8-KThe WireRoutine
Bylaw Amendment
Filed Mar 9, 2021 · 5y ago · Accession 0001104659-21-033770
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): March
9, 2021
WEYCO GROUP, INC.
(Exact name of registrant as specified in
its charter)
Wisconsin
0-9068
39-0702200
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
333 W. Estabrook Blvd.
P. O. Box 1188
Milwaukee , WI
53201
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code: ( 414 ) 908-1600
(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 240.13a-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 per share
WEYS
The Nasdaq Stock Market
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act
of 1934.
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.
Effective March 9, 2021, the
Weyco Group, Inc. (“Company”) Board of Directors approved the following amendments to the Company’s Bylaws:
· Article III, Section 3.01 was amended
to provide for the phased declassification of the Board, commencing with the annual meeting of shareholders of the Company to be
held in 2021. Pursuant to the amendments: directors up for election at the annual meeting in 2021 will be elected for one-year
terms expiring in 2022; at the 2022 meeting, the directors re-elected in 2021 and the directors up for election at that meeting
will be elected to one-year terms expiring at the annual meeting in 2023; and, at the 2023 meeting, all directors will be up for
election to one-year terms and the declassification will be complete.
The Bylaws, as amended and restated,
are filed as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits. The following
exhibits are being filed herewith:
3.1 Bylaws of Weyco Group, Inc., as amended and restated as of March 9,2021
104 Cover Page Interactive
Data File (embedded within the Inline XBRL document)
* * * * *
Signature
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.
Date: March 9, 2021
WEYCO GROUP, INC.
/s/ John Wittkowske
John Wittkowske
Senior Vice President/CFO
Filing details
- Company
- WEYCO GROUP INC
- Ticker
- WEYS
- CIK
- 106532
- Form type
- 8-K
- Filing date
- Mar 9, 2021
- Report date
- Mar 9, 2021
- Document
- tm218768d1_8k.htm
- Size
- 340 KB