CVS HEALTH Corp 8-K 2007
Registrants telephone number, including area code: (401) 765-1500
Section 5 - Corporate Governance and Management
The Board of Directors (the Board) of CVS Corporation (the Company) approved and adopted the following amendments to the Companys by-laws (the By-laws), effective February 2, 2007:
Attached hereto as Exhibit 3.2 and incorporated by reference herein is a copy of the Companys Amended and Restated By-laws, effective as of February 2, 2007, reflecting the foregoing amendments.
After giving effect to (and without modifying) the amendments described above, additional amendments to the By-laws are to be effected in connection with, and conditioned upon the consummation of, the Companys merger transaction with Caremark Rx., Inc. Such additional amendments to the By-laws and the merger transaction are described in the joint proxy statement/prospectus for the merger dated January 19, 2007.
Section 9 - Financial Statements and Exhibits
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.