Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
The IBM Board of Directors adopted amendments to IBM's By-laws, effective
October 25, 2021, to amend Article III, Section 2, to increase the number of
directors from twelve to thirteen as a result of the previously disclosed
election of Al Zollar.
The foregoing description of the amendments to the By-laws is qualified in its
entirety by the text of the By-laws, a copy of which is attached hereto as
Exhibit 3.2 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
The following exhibits are being filed as part of this report:
Exhibit No. Description of Exhibit
3.2 The By-laws of IBM, as amended through October 25, 2021
104 Cover Page Interactive Data File - the cover page interactive data file
does not appear in the Interactive Data File because its XBRL tags are
embedded within the Inline XBRL document
IBM's web site (www.ibm.com) contains a significant amount of information about
IBM, including financial and other information for investors
(www.ibm.com/investor/). IBM encourages investors to visit its various web sites
from time to time, as information is updated and new information is posted.
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