8-KThe WireRoutine
Bylaw Amendment · Company Update
Filed Apr 9, 2020 · 6y ago · Accession 0001104659-20-045192
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April
9, 2020
The
Marcus Corporation
(Exact name of registrant as specified in its
charter)
Wisconsin
1-12604
39-1139844
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)
100 East Wisconsin Avenue, Suite
1900, Milwaukee, Wisconsin 53202-4125
(Address of principal executive offices, including
zip code)
(414) 905-1000
(Registrant’s telephone number, including
area code)
Not Applicable
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form
8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17-CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17-CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock, $1.00 par value
MCS
New York Stock Exchange
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
¨
If an emerging growth company, indicate by
check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.03. Amendments to Articles of Incorporation
or Bylaws; Change in Fiscal Year.
On April 9, 2020,
the Board of Directors of The Marcus Corporation (the “Company”) approved amendments to the by-laws (as amended, the
“By-laws”) of the Company. The amendments permit the Company to hold meetings of its shareholders by remote communication.
The foregoing description
of the amendments to the By-laws does not purport to be complete and is qualified in its entirety by reference to the full text
of the amendments to the By-laws, which are filed as Exhibit 3.1, to this Current Report on Form 8-K and are incorporated herein
by reference.
Item 8.01. Other Events.
On April 9, 2020, the Company issued a press release announcing
the amendments to the By-laws. A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits . The following exhibits are being filed herewith:
Exhibit
Number
(3.1)
Amendments to By-Laws of The Marcus Corporation.
(99.1)
Press Release of The Marcus Corporation, dated April 9, 2020, announcing amendments to the By-laws.
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
THE MARCUS CORPORATION
Date: April 9, 2020
By:
/s/ Douglas A. Neis
Douglas A. Neis
Executive Vice President, Chief Financial Officer and Treasurer
Filing details
- Company
- MARCUS CORP
- Ticker
- MCS
- CIK
- 62234
- Form type
- 8-K
- Filing date
- Apr 9, 2020
- Report date
- Apr 9, 2020
- Document
- tm2015193d1_8k.htm
- Size
- 101 KB