Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
Effective April 6, 2020, the Board of Directors (the "Board") of
Harley-Davidson, Inc. ("Harley-Davidson") approved amended and restated By-laws
(the "Amended By-laws"), amending Sections 1.03, 1.04 and 1.06, to allow
Harley-Davidson to hold meetings of its shareholders solely by means of remote
communication as authorized under the Section 180.0709 of the Wisconsin Business
Corporation Law. The Amended By-laws also make certain related clarifying and
conforming changes.
The foregoing summary is qualified in its entirety by reference to the full text
of the Amended By-laws, which are attached hereto as Exhibit 3.1 (unmarked
version) and Exhibit 3.2 (marked version), and are incorporated herein by
reference.
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