Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Koppers Holdings Inc.: Adopted amendment and restatement of bylaws to update director nomination procedures, reflect changes to the Pennsylvania Associations Code, provide for uncertificated shares, and make technical changes (effective 2023-08-02).
- Change
- bylaw amendment
- Effective
- 2023-08-02
Exact text from the filing
Also on August 2, 2023, the Board adopted an amendment and restatement of the Company’s Second Amended and Restated Bylaws, as adopted on August 2, 2017, in order to, among other things: (i) update the procedures and disclosure requirements for director nominations made under the Company’s existing advance notice requirements to reflect the U.S. Securities and Exchange Commission’s adoption of Rule 14a-19 under the Securities Exchange Act of 1934, as amended; (ii) make changes to reflect various recent amendments to the Code; (iii) provide that all shares of the Company’s Common Stock will be uncertificated, consistent with the Articles Amendment; and (iv) make other technical and conforming changes.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Koppers Holdings Inc.: Adopted amendment to Amended and Restated Articles of Incorporation to provide that all shares of common stock will be uncertificated (effective 2023-08-02).
- Change
- charter amendment
- Effective
- 2023-08-02
Exact text from the filing
On August 2, 2023, the Board of Directors (the “Board”) of Koppers Holdings Inc. (the “Company”) determined that it was in the best interests of the Company and its shareholders to adopt, and did adopt, an amendment (the “Articles Amendment”) to the Company’s Amended and Restated Articles of Incorporation in order to provide that all shares of the Company’s common stock, $0.01 par value (“Common Stock”), will be uncertificated.
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