8-KThe WireRoutine
Bylaw Amendment
Filed Jun 28, 2019 · 7y ago · Accession 0001193125-19-184984
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): June 26, 2019
The J. M. Smucker Company
(Exact Name of Registrant as Specified in Charter)
Ohio
001-05111
34-0538550
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
One Strawberry Lane
Orrville, Ohio
44667-0280
(Address of Principal Executive Offices)
(Zip Code)
Registrants telephone number, including area code: (330) 682-3000
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(s)
Name of each exchange
on which registered
Common Shares, no par value
SJM
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 June 26, 2019, the Board of Directors of The J. M. Smucker Company (the Company) approved and adopted an amendment (the
Amendment) to the Companys Amended Regulations (the Regulations). The Amendment amends Article II, Section 1 of the Regulations to fix the number of Directors of the Company at 13 until the next annual meeting of
shareholders to be held on August 14, 2019 and to thereafter fix such number of Directors at 12. The Amendment became effective on June 26, 2019.
The foregoing is a summary of the Amendment and is qualified in its entirety by reference to the full text of the Regulations. A copy of the
Regulations is attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d)
Exhibits .
Exhibit No.
Exhibit Description
3.1
Amended Regulations of The J. M. Smucker Company
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.
THE J. M. SMUCKER COMPANY
By:
/s/ Jeannette L. Knudsen
Name:
Jeannette L. Knudsen
Title:
Senior Vice President, General Counsel and Secretary
Date: June 28, 2019
Filing details
- Company
- J M SMUCKER Co
- Ticker
- SJM
- CIK
- 91419
- Form type
- 8-K
- Filing date
- Jun 28, 2019
- Report date
- Jun 26, 2019
- Document
- d771672d8k.htm
- Size
- 89 KB