Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
OnDecember 3, 2021 , at the Annual Meeting (the "Annual Meeting") of the members ofCHS Inc. ("CHS"), each of the following directors was re-elected to the Board of Directors of CHS (the "Board") for a three-year term:David Beckman ;Steve Fritel ;David Johnsrud ;David Kayser ; andRussell Kehl . The following directors' terms of office continued after the Annual Meeting:Clinton J. Blew ;Hal Clemensen ;Scott Cordes ;Jon Erickson ;Mark Farrell ;Alan Holm ;Tracy Jones ;Perry Meyer ;Steve Riegel ;Daniel Schurr ;Kevin Throener ; andCortney Wagner . OnDecember 3, 2021 , following the Annual Meeting, the Board held its annual re-organizational meeting, at which each of the following Board officers was elected for a one-year term:Daniel Schurr was re-elected Chairman of the Board;Clinton J. Blew was re-elected as First Vice Chairman of the Board;Jon Erickson was re-elected as Second Vice Chairman of the Board;Russell Kehl was re-elected as Secretary-Treasurer of the Board; andAl Holm was elected as Assistant Secretary-Treasurer of the Board. Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. At the Annual Meeting, the members of CHS approved amendments (the "Amendments") to CHS's articles of incorporation (the "Articles") and bylaws (the "Bylaws") to remove obsolete language and confirm the ability of the Board to authorize members of CHS to vote electronically. The Amendments to the Articles and Bylaws became effective onDecember 3, 2021 .
The foregoing description of the Amendments is qualified in its entirety by reference to the full text of the Articles and Bylaws, as amended by the Amendments, copies of which are attached as Exhibits 3.1 and 3.2 , respectively, to this Current Report on Form 8-K and incorporated herein by reference.
Item 7.01 Regulation FD Disclosure.
OnDecember 7, 2021 , CHS issued a press release announcing the results of the election of directors to the Board and the approval of the Amendments. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference. Pursuant to General Instruction B.2. to Form 8-K, the information set forth in this Item 7.01 and Exhibit 99.1 to this Current Report on Form 8-K shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. In addition, the information set forth in this Item 7.01 and Exhibit 99.1 to this Current Report on Form 8-K shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall otherwise be expressly set forth by specific reference in such filing. Item 9.01 Financial Statements and Exhibits. Exhibit No. Description 3.1 Amended and Restated Articles of Incorporation of CHS Inc. 3.2 Amended and Restated Bylaws of CHS Inc. 99.1 Press Release dated December 7, 2021 104 Cover Page Interactive Data File (embedded
within the Inline XBRL document)
--------------------------------------------------------------------------------
© Edgar Online, source