Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On February 17, 2022, the Board of Directors (the "Board") of Wabash National
Corporation (the "Company") adopted and approved an amendment and restatement of
the Company's Amended and Restated Bylaws, as amended (the "Bylaws"), to change
the reference to the Nominating and Corporate Governance Committee to the
Nominating, Corporate Governance and Sustainability Committee (the "Amended and
Restated Bylaws").
The Amended and Restated Bylaws restated Section 3.2.2(a) of the Bylaws in its
entirety to read as follows:
(a) Each director shall submit his or her Irrevocable Resignation (as defined in
(b) of this Section 3.2.2 below) in writing to the Board of Directors or the
Nominating, Corporate Governance and Sustainability Committee.
The Amended and Restated Bylaws became effective upon the Board's approval on
February 17, 2022. A copy of the Amended and Restated Bylaws is filed as Exhibit
3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
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