Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On
The Amended and Restated Bylaws, among other things:
• Update the procedural mechanics for stockholder nominations of directors to address matters relating to Rule 14a-19 under the Securities Exchange Act of 1934, as amended, and update the information requirements for the nomination of directors and the proposal of other business for consideration at meetings of stockholders; • Modify the provisions relating to the adjournment procedures and lists of stockholders entitled to vote at meetings of stockholders, in each case to reflect recent amendments to the DGCL; • Expressly provide for greater use of technology, including electronic notice, virtual stockholder meetings, and director and officer resignations, and • Make various other updates, including clarifying, ministerial and conforming changes.
The foregoing general description of the Amended and Restated Bylaws is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws set forth in Exhibit 3.02 to this Form 8-K and incorporated in this Item by reference.
Item 9.01 (d) Exhibits 3.02Eastman Chemical Company Amended and Restated Bylaws, as ofDecember 1, 2022 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
By: /s/
Vice President, Legal and Corporate Secretary
Date:
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