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MANPOWERGROUP INC.

(MAN)
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MANPOWERGROUP INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Other Events (form 8-K)

11/12/2021 | 05:02pm EST

Item 5.03. Amendments to Articles of Incorporation or Bylaws.

On November 12, 2021, the Company made an administrative amendment to Section 3.2(d) of Article II of the Company's Amended and Restated Bylaws (the "Amendment") to reflect the change in the name of the Nominating and Governance Committee to the Governance and Sustainability Committee. The effective date of the Amendment is November 12, 2021.

The preceding description of the Amendment is qualified in its entirety by reference to the full text of the Amendment, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 8.01 Other Events

On November 12, 2021, the Board of Directors of the Company declared a semi-annual dividend of $1.26 per share. The dividend will be paid on December 15, 2021, to shareholders of record as of the close of business on December 1, 2021. The press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.




Item 9.01. Exhibits



Exhibit No. Description
3.1           Text of Amendment to the ManpowerGroup Inc. Amended and Restated
            By-Laws
10.1          Letter Agreement dated November 12, 2021, between the Company and John
            ("Jack") McGinnis
10.2          Letter Agreement dated November 12, 2021, between the Company and
            Richard Buchband
99.1          Press Release dated November 12, 2021
104         Cover Page Interactive Data File (embedded within the Inline XBRL
            document)





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© Edgar Online, source Glimpses

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