Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On December 15, 2020, the Board of Directors of the Company amended the
Company's bylaws to insert a new "Section 11" (the "Amendment"). The Amendment
provides that unless bluebird bio, Inc. consents in writing to the selection of
a different forum, to the fullest extent permitted by law, the Court of Chancery
of the State of Delaware shall be the sole and exclusive forum for any state law
claims for (i) any derivative action or proceeding brought on behalf of the
Corporation, (ii) any action asserting a claim of breach of a fiduciary duty
owed by any director, officer or other employee of the Corporation to the
Corporation or the Corporation's stockholders, (iii) any action asserting a
claim arising pursuant to any provision of the Delaware General Corporation Law
or the Corporation's Certificate of Incorporation or By-laws, or (iv) any action
asserting a claim governed by the internal affairs doctrine. Unless the
Corporation consents in writing to the selection of an alternative forum, the
United States District Court for the District of Massachusetts shall be the sole
and exclusive forum for resolving any complaint asserting a cause of action
arising under the Securities Act of 1933 (as amended, the "Securities Act").
The foregoing description of the Amendment is qualified by reference to the
Amendment, a copy of which is attached hereto as Exhibit 3.1 and is incorporated
herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No. Description
3.1 Amendment No. 2 to Amended and Restated Bylaws of bluebird bio,
Inc.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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