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8-KThe WireRoutine

Bylaw Amendment

Filed Feb 3, 2020 · 6y ago · Accession 0001140361-20-002123

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): February 3, 2020 UNITED TECHNOLOGIES CORPORATION (Exact name of registrant as specified in its charter) Delaware   001-00812   06-0570975 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.) 10 Farm Springs Road Farmington , Connecticut 06032 (Address of principal executive offices, including zip code) (Registrant’s telephone number, including area code) ( 860 ) 728-7000 N/A (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)) 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.    ☐ Securities registered pursuant to Section 12(b) of the Act: Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock ($1 par value)   UTX   New York Stock Exchange (CUSIP 913017 10 9)                   1.125% Notes due 2021   UTX 21D   New York Stock Exchange (CUSIP 913017 CD9)                   1.250% Notes due 2023   UTX 23   New York Stock Exchange (CUSIP U91301 AD0)                   1.150% Notes due 2024   UTX 24A   New York Stock Exchange (CUSIP 913017 CU1)                   1.875% Notes due 2026   UTX 26   New York Stock Exchange (CUSIP 913017 CE7)                   2.150% Notes due 2030   UTX 30   New York Stock Exchange (CUSIP 913017 CV9)                   Floating Rate Notes due 2020   UTX 20B   New York Stock Exchange (CUSIP 913017 CT4)         Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On February 3, 2020, the Board of Directors (“Board”) of United Technologies Corporation (“UTC” or the “Company”) approved and adopted amended and restated Bylaws. The amendment reduces the minimum number of directors required to serve on the Board from 10 to 8. There were no other changes to the Bylaws. The amended and restated Bylaws approved and adopted by the Board became effective immediately.  The foregoing summary of the amended and restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the amended and restated Bylaws, which are included as Exhibit 3.2 to this Current Report on Form 8-K and incorporated herein by reference . Item 9.01 Financial Statements and Exhibits. (d) Exhibits 3.2 Bylaws of United Technologies Corporation, as amended and restated effective February 3, 2020 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. 2 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.   UNITED TECHNOLOGIES CORPORATION   (Registrant)       Date: February 3, 2020 By: /S/  PETER J. GRABER-LIPPERMAN     Peter J. Graber-Lipperman     Corporate Vice President, Secretary and     Associate General Counsel 3
Filing details
Company
RTX Corp
Ticker
RTX
CIK
101829
Form type
8-K
Filing date
Feb 3, 2020
Report date
Feb 3, 2020
Document
brhc10008269_8k.htm
Size
477 KB