Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On
· clarify and further enhance procedural mechanics in connection with stockholder
nominations of directors, including by requiring a stockholder delivering a nomination notice pursuant to the advance notice provisions of the Bylaws to (i) fully comply with Rule 14a-19 under the Securities Exchange Act of 1934, as amended, and (ii) deliver reasonable evidence that such stockholder has met the requirements of Rule 14a-19(a)(3) no later than five business days prior to the applicable stockholder meeting;
· require that any stockholder directly or indirectly soliciting proxies from
other stockholders use a proxy card color other than white; and
· update the Company's requirements to align them with recent amendments to the
Delaware General Corporation Law, including relating to (i) the availability of stockholder lists in connection with stockholder meetings and (ii) notices of adjournment of stockholder meetings.
The Bylaws also incorporate ministerial, clarifying and conforming changes.
The foregoing general description of the amendments to the Bylaws is qualified in its entirety by reference to the text of the Bylaws, a copy of which is included as Exhibit 3.1 to this report and incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following materials are attached as exhibits to this Current Report on Form 8-K: Exhibit No. Description 3.1 Amended and Restated Bylaws of the Company 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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