Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
Effective May 27, 2022, the Board of Directors of TherapeuticsMD, Inc., a Nevada
corporation (the "Company"), adopted and approved an amendment to the Bylaws of
the Company, as previously amended (the "Bylaw Amendment"), to render the
provisions of Nevada's acquisition of controlling interest statutes (NRS 78.378
through 78.3793, inclusive) not applicable to the Agreement and Plan of Merger,
dated as of May 27, 2022 (the "Merger Agreement"), among the Company, Athene
Parent, Inc. and Athene Merger Sub, Inc. ("Merger Sub"), the acquisition of any
shares of the Company's capital stock thereunder or the consummation of any
transactions contemplated thereby, including, without limitation, the cash
tender offer to be commenced by Merger Sub to acquire all of the issued and
outstanding shares of the common stock, par value $0.001 per share, of the
Company and the merger of Merger Sub with and into the Company, with the Company
as the surviving entity.
The foregoing description of the Bylaw Amendment is only a summary and is
qualified in its entirety by reference to the complete text of the Bylaw
Amendment, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and
incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d)Exhibits
Exhibit Index
Exhibit No. Description
3.1 Second Amendment to Bylaws of the Company, adopted May 27, 2022.
104 Cover Page Interactive Data File (the cover page tags are embedded
within the Inline XBRL document).
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