Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal

Year.

On May 21, 2021, the Company filed a Certificate of Elimination to its Restated Certificate of Incorporation with the Secretary of State of the State of Delaware eliminating from the Restated Certificate of Incorporation all matters set forth in the Certificate of Designations with respect to its 6.30% Non-Cumulative Preferred Stock, Series N (the "Series N Preferred Stock"). All outstanding shares of the Series N Preferred Stock were redeemed on May 19, 2021. A copy of the Certificate of Elimination relating to the Series N Preferred Stock is listed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference. A Restated Certificate of Incorporation reflecting (i) the filing of the Company's Certificate of Designations to the Restated Certificate of Incorporation with the Secretary of State of the State of Delaware setting forth the terms of its 3.80% Fixed-Rate Reset Non-Cumulative Preferred Stock, Series T, and (ii) the elimination of its Series N Preferred Stock was filed with the Secretary of State of the State of Delaware on May 21, 2021, and is listed as Exhibit 3.2 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

The following exhibits are filed as part of this Current Report on Form 8-K:





3.1       Certificate of Elimination relating to the Series N Preferred Stock.

3.2       Restated Certificate of Incorporation of The Goldman Sachs Group, Inc.,
        amended as of May 21, 2021.

101     Pursuant to Rule 406 of Regulation S-T, the cover page information is
        formatted in iXBRL (Inline eXtensible Business Reporting Language).

104     Cover Page Interactive Data File (formatted in iXBRL in Exhibit 101).

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