Item 5.03 Amendments to Articles of Incorporation or By-Laws; Change in Fiscal
Year
On October 19, 2020, the Board of Trustees of First Trust Energy Income and
Growth Fund amended and restated its existing Amended and Restated By-Laws (and
as so amended and restated, the "By-Laws"), effective immediately. The By-Laws
were revised to provide, among other things, enhancements to certain procedural
matters related to meetings, shareholder nominations and shareholder proposals,
enhanced voting standards in the event of a contested board election, the
addition of trustee qualifications, the addition of control share provisions,
and other clarifying and conforming amendments.
The foregoing description is qualified in its entirety by reference to the full
text of the By-Laws, a copy of which is attached hereto as Exhibit 3.1 and is
incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Description
3.1 Amended and Restated By-Laws as of October 19, 2020 .
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