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8-KThe WireRoutine

Bylaw Amendment

Filed Aug 25, 2023 · 2y ago · Accession 0001104659-23-095332

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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): August 25, 2023   AMC ENTERTAINMENT HOLDINGS, INC. (Exact Name of Registrant as Specified in Charter)   Delaware   001-33892   26-0303916 (State or Other Jurisdiction of   (Commission File Number)   (I.R.S. Employer Identification Incorporation)       Number)   One AMC Way 11500 Ash Street , Leawood , KS 66211 (Address of Principal Executive Offices, including Zip Code)   ( 913 ) 213-2000 (Registrant’s Telephone Number, including Area Code)   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 Class A common stock   AMC   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 August 25, 2023, in connection with AMC Entertainment Holdings, Inc.’s (the “Company”) previously announced conversion of the Company’s outstanding AMC Preferred Equity Units into shares of the Company’s Class A common stock (the “Conversion”), the Company filed a Certificate of Elimination of Series A Convertible Participating Preferred Stock (the “Certificate of Elimination”) with the Secretary of State of the State of Delaware . Effective upon filing, all matters set forth in the Certificate of Designations of Series A Convertible Participating Preferred Stock were eliminated from the Company’s Third Amended and Restated Certificate of Incorporation, as amended. For more information regarding the Conversion, please refer to our Current Report on Form 8-K, as filed with the SEC on August 14, 2023.   A copy of the Certificate of Elimination is filed with this Current Report on Form 8-K as Exhibit 3.1.   Item 9.01 Financial Statements and Exhibits   (d)      Exhibits   Exhibit No.   Description of Exhibit 3.1   Certificate of Elimination of Series A Convertible Participating Preferred Stock. 104   Cover Page Interactive Data File (embedded within the Inline XBRL document).         SIGNATURES   Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.     AMC ENTERTAINMENT HOLDINGS, INC.     Date: August 25, 2023 By: /s/ Kevin M. Connor     Name: Kevin M. Connor     Title: Senior Vice President, General Counsel and Secretary
Filing details
Ticker
AMC
CIK
1411579
Form type
8-K
Filing date
Aug 25, 2023
Report date
Aug 25, 2023
Document
tm2324803d2_8k.htm
Size
207 KB