Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
The foregoing description of the sixth Amended and Restated Bylaws is only a summary of the revisions made to the Company's Amended and Restated Bylaws, does not purport to be complete and is qualified in its entirety by reference to the sixth Amended and Restated Bylaws, a copy of which is filed as Exhibit 3.1 hereto and a marked copy of which showing the amendments is filed as Exhibit 3.2 hereto, which is incorporated herein by reference.
As a result of the adoption of the sixth Amended and Restated Bylaws, the dates
by which shareholders must notify the Company in order to nominate a director
for the 2024 annual meeting of shareholders, which were previously disclosed in
the Company's Definitive Proxy Statement filed with the
Item 5.08. Shareholder Director Nominations.
To the extent applicable, the information set forth in Item 5.03 of this Form 8-K is incorporated by reference into this Item 5.08.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 3.1 Amended and Restated Bylaws ofPost Holdings, Inc. , effectiveJanuary 15, 2023 3.2 Amended and Restated Bylaws ofPost Holdings, Inc. , marked to show amendments, effectiveJanuary 15, 2023 104 Cover Page Interactive Data File (the cover page iXBRL tags are embedded within the Inline XBRL document) 2
--------------------------------------------------------------------------------
© Edgar Online, source