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NEWELL RUBBERMAID : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year (form 8-K)

03/04/2015 | 04:17pm US/Eastern

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. (a) On March 2, 2015, the Board of Directors of Newell Rubbermaid Inc. (the "Company") adopted amendments to the Company's By-Laws. The amendment, among other things, permits record holders who have held at least a fifteen percent (15%) net long position in the outstanding common stock of the Company for at least one year to call a special meeting of stockholders. The amendment contains certain customary limitations and timing mechanisms that are intended to avoid the cost and distraction that would result from multiple stockholder meetings being held in a short time period.

The above description of the amendment is not complete and is qualified in its entirety by reference to the Company's By-Laws, as amended, a copy of which is filed as Exhibit 3.2 to this report and is incorporated herein by reference.

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