Beacon Roofing eliminates Series A Preferred Stock designation; no shares outstanding

BEACON ROOFING SUPPLY INC

Filed Certificate of Elimination for Series A Cumulative Convertible Participating Preferred Stock on Feb 16, 2024.
No shares of Series A Preferred Stock were outstanding as of July 31, 2023 or thereafter.
Removes all related provisions from the company's Certificate of Incorporation.

Key facts

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

BEACON ROOFING SUPPLY INC: Filed a Certificate of Elimination to remove the Certificate of Designations for Series A Cumulative Convertible Participating Preferred Stock from the Certificate of Incorporation (effective 2024-02-16).

Change: charter amendment
Effective: 2024-02-16

Exact text from the filing

On February 16, 2024, Beacon Roofing Supply, Inc. (the “Company”) filed a Certificate of Elimination to its Second Amended and Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”), with the Secretary of State of the State of Delaware eliminating from the Certificate of Incorporation all matters set forth in the Certificate of Designations with respect to the Company’s Series A Cumulative Convertible Participating Preferred Stock (the “Series A Preferred Stock”).

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Source: SEC EDGAR

accession 0001124941-24-000013

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