ITEM 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
•Article II, Section 2.C. of the By-Laws, relating to special meetings, was amended to lower the threshold requirement for shareholders to request a special meeting from 25% to 15% of the voting power of the outstanding capital stock of the Company entitled to vote on the matter or matters to be brought before the proposed special meeting. •Article II, Section 2.C. of the By-Laws, relating to special meetings, was amended to clarify the notice requirements for business to be properly brought before a special meeting. •Article II, Section 2.D. of the By-Laws, relating to advance notice of nominations and other business at annual shareholders meetings, was amended to update and clarify the notice and information requirements required to be provided to the Company with respect to any nominee for director, including pursuant to Rule 14a-19 under the Securities Exchange Act of 1934, as amended. •The By-laws were also amended to make certain non-substantive changes and updates.
The foregoing description of the amendments to the By-Laws does not purport to
be complete and is qualified in its entirety by reference to the full text of
the By-Laws, as amended as of
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ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibit 3.1 By- L aws o f
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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