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8-KThe WireRoutine

Bylaw Amendment

Filed Apr 1, 2021 · 5y ago · Accession 0001564590-21-017284

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, 2021   SKYLINE CHAMPION CORPORATION (Exact name of Registrant as Specified in Its Charter)     Indiana 001-04714 35-1038277 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)       755 West Big Beaver Road , Suite 1000 Troy , MI   48084 (Address of Principal Executive Offices)   (Zip Code) Registrant’s Telephone Number, Including Area Code: ( 248 ) 614-8211 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 (see General Instructions A.2. below):   ☐ 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 Stock   SKY   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 February 3, 2021, the Board of Directors of Skyline Champion Corporation (the “Company”) amended and restated the Company’s bylaws to adopt a policy on diversity for the nomination of any new directors. Previously the Company’s bylaws were silent on diversity. Article III, Section 12(c) of the Company’s Amended and Restated Bylaws was added as follows:   (c) Board Diversity . For all open and new seats on the Skyline Champion Corporation Board of Directors, the Nomination and Governance Committee will require that the initial list of candidates from which it will select new management-supported director nominees include qualified diverse candidates, including but not limited to women and minority candidates.  The Committee will direct any third-party consultant retained to assist in the selection to include such candidates in its initial list.   Item 9.01. Financial Statements and Exhibits. (d) Exhibits.               3.1    Amended and Restated Bylaws             104    Cover Page Interactive Data File (embedded within the Inline XBRL document).         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.                         Skyline Champion Corporation                 By:   /s/ Robert Spence             Robert Spence             Senior Vice President, General Counsel and Secretary Date: April 1, 2021
Filing details
Ticker
SKY
CIK
90896
Form type
8-K
Filing date
Apr 1, 2021
Report date
Feb 3, 2021
Document
sky-8k_20210203.htm
Size
934 KB