Item 5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On June 24, 2020, the Board of Directors of Campbell Soup Company (the
"Company") amended and restated the Company's By-Laws to restate Article I,
Section 1 to read as follows:
Previous Version:
"The annual meeting of the stockholders of the Corporation shall be held at the
principal office of the Corporation in New Jersey, or at such other place,
within or without New Jersey, as may from time to time be designated by the
Board of Directors and stated in the notice of the meeting, and on a date and at
such time as may be fixed by the Board of Directors, for the purpose of electing
directors of the Corporation, and for the transaction of such other business as
may properly be brought before the meeting."
As Amended:
"The annual meeting of the stockholders of the Corporation shall be held at the
principal office of the Corporation in New Jersey, or at such other place,
within or without New Jersey, or, to the extent provided by law, in part or
solely by means of remote communication, as may from time to time be determined
by the Board of Directors and stated in the notice of the meeting, and on a date
and at such time as may be fixed by the Board of Directors, for the purpose of
electing directors of the Corporation, and for the transaction of such other
business as may properly be brought before the meeting."
A copy of the Company's By-Laws, as amended and restated, is filed as Exhibit 3
to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01 - Financial Statements and Exhibits
(d) Exhibits
By-Laws of Campbell Soup Company, amended and restated effective June
3 24, 2020.
The cover page from this Current Report on Form 8-K formatted in Inline
104 XBRL.
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