Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On April 27, 2021, the board of directors (the "Board of Directors") of Match
Group, Inc. (the "Company") approved an amendment and restatement of the
Company's second amended and restated by-laws (the "Third Amended and Restated
By-Laws"), which will become effective as of May 31, 2021. The Third Amended and
Restated By-Laws will eliminate the office of Executive Chairman.
The foregoing description of the Third Amended and Restated By-Laws is not
intended to be complete and is qualified in its entirety by reference to the
Third Amended and Restated By-Laws, a copy of which is attached hereto as
Exhibit 3.2.
Item 8.01 Other Events
On April 21, 2021, Joseph Levin, a member of the Board of Directors of the
Company, notified the Company of his decision to resign as Executive Chairman of
the Company, effective as of May 31, 2021. Mr. Levin will remain as a member of
the Board of Directors. Mr. Levin is resigning as Executive Chairman of the
Company because of time constraints relating to his other outside professional
and business activities, and there are no disagreements between Mr. Levin and
the Company on any matter related to the Company's operations, policies or
practices. Effective upon Mr. Levin's resignation as Executive Chairman, Thomas
J. McInerney, a member of the Board of Directors of the Company, will serve as
Chairman of the Board of Directors.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
3.2 Third Amended and Restated By-Laws of Match Group, Inc.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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