Item 2.02. Results of Operations and Financial Condition.
On March 11, 2021, the Registrant distributed over a wire service and posted to
the investor relations page of its website (www.genie.com), an earnings release
announcing its results of operations for the quarter and full year ended
December 31, 2020. A copy of the earnings release concerning the foregoing
results is furnished herewith as Exhibit 99.1 and is incorporated herein by
reference.
The Registrant is furnishing the information contained in this Report, including
Exhibit 99.1, pursuant to Item 2.02 of Form 8-K promulgated by the Securities
and Exchange Commission (the "SEC"). This information shall not be deemed to be
"filed" with the SEC or incorporated by reference into any other filing with the
SEC unless otherwise expressly stated in such filing. In addition, this Report
and the press release contain statements intended as "forward-looking
statements" that are subject to the cautionary statements about forward-looking
statements set forth in the press release.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On March 8, 2021, the Board of Directors of the Company adopted the Company's
Fourth Amended and Restated By-Laws, effective as of March 8, 2021, with the
effect of adding the position of ex-officio (non-voting) director and making
such corresponding changes to the following Articles and Sections:
? Article III, Sections 1, 2, 4, 5, 6, 7, 9 and 12.
? Article IX
The foregoing description of changes to the Company's By-Laws is qualified in
its entirety by reference to the text of the Company's Fourth Amended and
Restated By-Laws that are attached hereto as Exhibit 3.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Document
3.1 Genie Energy Ltd. Fourth Amended and Restated By-Laws (as amended on
March 8, 2021).
99.1 Press Release, dated March 11, 2021, reporting the results of
operations for the quarter and full year ended December 31, 2020.
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