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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Casey's General Stores, Inc.    CASY

CASEY'S GENERAL STORES, INC.

(CASY)
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CASEYS GENERAL STORES INC : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

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07/02/2020 | 04:35pm EDT

Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On June 26, 2020, the Board of Directors of Casey's General Stores, Inc. (the "Company") adopted the Fifth-Amended and Restated By-Laws (the "By-Laws") of the Company to (a) permit a "hybrid" or "virtual" shareholders' meeting, (b) make clarifying changes to the role of the chief operating officer as referenced therein, (c) combine the three existing and authorized amendments to the Fourth-Amended and Restated By-Laws, as amended, therein, and (d) make other administrative and conforming changes.

The foregoing description is qualified in its entirety by reference to the By-Laws, a clean copy of which is attached as Exhibit 3.2(a), and a marked copy of which (showing changes from the Fourth-Amended and Restated By-Laws, as amended) is attached as Exhibit 3.2(b), which are incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description

3.2(a)        Fifth-Amended and Restated By-Laws
3.2(b)        Fifth-Amended and Restated By-Laws (marked to show changes to the
            Fourth-Amended and Restated By-Laws, as amended)



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© Edgar Online, source Glimpses


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