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MATTHEWS INTERNATIONAL CORPORATION (NASDAQ:MATW) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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07/26/2017 | 04:44pm CEST

MATTHEWS INTERNATIONAL CORPORATION (NASDAQ:MATW) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On July 20, 2017, the Board of Directors (the "Board") of Matthews International Corporation (the "Company") amended the Company's Restated By-laws (the "By-laws"). Prior to adopting the amendment, Article III, Section 3.01 of the By-laws provided, except in a limited case for the Chairman, that no person shall be eligible as a nominee to the Board for any term during which, or before which, such person will attain seventy years of age. The By-laws, as amended, provide that no one shall be eligible for nomination to stand as a Director, nor be elected to fill a vacancy in the Board, after attaining 75 years of age and any Director that, if nominated would attain 75 years of age during a term as a Director, shall retire from the Board immediately prior to the next annual meeting of the shareholders following such Director attaining 75 years of age.

The By-laws, as amended, became effective immediately upon approval by the Board. The foregoing description of the By-laws is qualified in its entirety by reference to the full text of the By-laws, a copy of which is filed herewith as Exhibit 3.1 and the terms of which are incorporated herein by reference.

Item 9.01Financial Statements and Exhibits.

(d) Exhibits.

Exhibit

Number

Description

3.1

Restated By-laws of Matthews International Corporation, as amended as of July 20, 2017.

MATTHEWS INTERNATIONAL CORP ExhibitEX-3.1 2 exhibit31_restatedbylawsam.htm EXHIBIT 3.1 RESTATED BY-LAWS,…To view the full exhibit click here
About MATTHEWS INTERNATIONAL CORPORATION (NASDAQ:MATW)
Matthews International Corporation is a provider of brand solutions, memorialization products and industrial technologies. The Company operates through three segments: SGK Brand Solutions, Memorialization and Industrial Technologies. The SGK Brand Solutions segment provides brand development, deployment and delivery (consisting of brand management, printing plates and cylinders, pre-media services and imaging services for consumer packaged goods and retail customers, merchandising display systems, and marketing and design services). The Memorialization segment manufactures and markets a line of memorialization products used primarily in cemeteries, funeral homes and crematories. The Industrial Technologies segment designs, manufactures and distributes a range of marking, coding and industrial automation solutions, order fulfillment systems and related consumables.

The post MATTHEWS INTERNATIONAL CORPORATION (NASDAQ:MATW) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year appeared first on Market Exclusive.

© Market Exclusive 2017, source Market Exclusive

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