Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.95
ARROW ELECTRONICS, INC.: Amended restated certificate of incorporation to eliminate provisions related to preferred stock, update registered agent address, and change county of office (effective 2024-12-12).
- Change
- charter amendment
- Effective
- 2024-12-12
Exact text from the filing
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On December 12, 2024, with approval of the Board, the Company filed with the Secretary of State of the State of New York, a restated certificate of incorporation (“Restated Certificate”), which: (i) eliminates all matters set forth in the Company’s Certificate of Incorporation with respect to shares of the Company’s $19.375 Convertible Exchangeable Preferred Stock, Participating Preferred Stock, and Series B $19.375 Convertible Exchangeable Preferred Stock, as no shares of any such series are currently outstanding; (ii) changes the post office address to which the Secretary of State shall mail a copy of any process against the Company served upon the Secretary of State; (iii) designates the Company’s current registered agent, and specifies the address of the registered agent; and (iv) changes the county of the Company’s office within the State of New York. The Restated Certificate became effective as o
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