Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
Due to the growing health impact of the coronavirus (COVID-19) pandemic and in
anticipation of holding the upcoming annual meeting of shareholders virtually
due to related health concerns, on March 27, 2020, the Board of Directors (the
"Board") of Quaker Chemical Corporation (the "Company") amended Section 2.1 of
the Company's by-laws to allow for the Company to hold shareholder meetings by
means of the Internet or other electronic communications technology. The by-law
amendment was effective upon approval by the Board. The preceding description of
the amendment is qualified in its entirety by reference to the by-law amendment,
which is filed as Exhibit 3.1 to this Current Report on Form 8-K and which is
incorporated herein by reference.
Item 8.01. Other Events.
On March 31, 2020, Quaker Chemical Corporation, a Pennsylvania corporation,
issued a press release announcing that, due to the growing health impact of the
coronavirus (COVID-19) pandemic and the extensive federal and local restrictions
on non-essential activities, the location and time of the Company's Annual
Meeting of Shareholders has been changed and the meeting will be held in a
virtual meeting format only. As previously announced, the annual meeting will be
held on Wednesday, May 13, 2020, but will now be held at 2:30 p.m. Eastern Time.
A copy of the press release is furnished herewith as Exhibit 99.1. Further
information regarding this change to the location and time of the Annual Meeting
can be found in the proxy supplement filed by the Company with the Securities
and Exchange Commission on March 31, 2020.
Item 9.01. Financial Statements and Exhibits.
Set forth below is a list of the exhibits to this Current Report on Form 8-K:
Exhibit No. Description
3.1 Amendment, effective March 27, 2020, to the Restated By-laws of
Quaker Chemical Corporation, effective May 6, 2015 (filed
herewith).
99.1 Press Release of Quaker Chemical Corporation, dated March 31, 2020
(furnished herewith).
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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