SMUCKER J M CO 8-K 2016
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 21, 2016
The J. M. Smucker Company
(Exact Name of Registrant as Specified in Charter)
Registrants telephone number, including area code: (330) 682-3000
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 21, 2016, the Board of Directors of The J. M. Smucker Company (the Company) approved and adopted an amendment (the Amendment) to the Companys Amended Regulations (the Regulations). The Amendment amends Article II, Section 1 of the Regulations to fix the number of Directors of the Company at 13 until the next annual meeting of shareholders to be held on August 17, 2016 and thereafter fix such number of Directors at 11. The Amendment became effective on June 21, 2016.
The foregoing is a summary of the Amendment and is qualified in its entirety by reference to the full text of the Regulations. A copy of the Regulations is attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01 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.
Date: June 21, 2016