Chipotle adopts uncertificated shares effective June 1, 2023

CHIPOTLE MEXICAN GRILL INC

Bylaw amendment requires all new capital stock issuances to be in uncertificated form only.
Existing physical certificates remain valid until surrendered to the company.
Change is effective June 1, 2023; no impact on trading or shareholder rights.

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

CHIPOTLE MEXICAN GRILL INC: Amended bylaws to provide that shares of capital stock shall be issued solely in uncertificated form beginning June 1, 2023, with existing certificated shares remaining as certificates until surrendered (effective 2023-06-01).

Change: bylaw amendment
Effective: 2023-06-01

Exact text from the filing

The Board of Directors of Chipotle Mexican Grill, Inc. (the “Company”) has approved amendments to the amended and restated Bylaws of the Company, which became effective on June 1, 2023. The purpose of the amendments is to provide that, beginning on June 1, 2023, shares of the Company’s capital stock shall be issued solely in uncertificated form; however, shares represented by a certificate issued prior to June 1, 2023 shall remain in certificated form until the certificate is surrendered to the Company.

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Source: SEC EDGAR

accession 0001193125-23-158496

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