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
CORPAY, INC.: The Company amended its Amended and Restated Bylaws effective March 24, 2024 to reflect the corporate name change to Corpay, Inc (effective 2024-03-24).
- Change
- bylaw amendment
- Effective
- 2024-03-24
Exact text from the filing
Additionally, the Company amended the Amended and Restated Bylaws of the Company (as amended, the "Bylaws") effective as of March 24, 2024 to reflect the Name Change.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
CORPAY, INC.: FLEETCOR Technologies, Inc. changed its corporate name to Corpay, Inc. by filing a Certificate of Ownership and Merger that amends Article 1 of its Amended and Restated Certificate of Incorporation (effective 2024-03-24).
- Change
- charter amendment
- Effective
- 2024-03-24
Exact text from the filing
On March 7, 2024, FLEETCOR Technologies, Inc. (the “Company”) announced that it will change its corporate name to Corpay, Inc. (the "Name Change"). The Name Change was approved by the Company's Board of Directors (the "Board"). The Company has filed a Certificate of Ownership and Merger with the Secretary of State of the State of Delaware (the "Certificate of Ownership") to effect the Name Change. Pursuant to the Certificate of Ownership, the name change will be effected on March 24, 2024 pursuant to Section 253 of the Delaware General Corporation Law, by merging CPAY Merger Sub, Inc., a wholly-owned subsidiary of the Company, with and into the Company, with the Company as the surviving corporation in the merger. The merger will have the effect of amending Article 1 of the Amended and Restated Certificate of Incorporation of the Company to change the name of the Company to "Corpay, Inc."
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