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BBBY » Topics » Additional By-law Amendments.

This excerpt taken from the BBBY 8-K filed Apr 9, 2009.

Additional By-law Amendments.

 

In addition to the amendments to the By-laws described above, the amendments to the By-laws adopted and approved by the Board include certain changes to clarify language and make various technical corrections and non-substantive changes, including, among others, a correction to Article III, Section 17, which provides that newly created directorships resulting from an increase in the number of directors and vacancies occurring in the Board for any reason shall be filled by a majority of directors then in office.

 

The foregoing amendments to the By-laws will be effective immediately after the date of the 2009 Annual Meeting.

 

The foregoing description of the By-laws is qualified in its entirety by reference to an annotated version of the By-laws attached hereto as Exhibit 3.2 and incorporated herein by reference.

 

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