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GWW » Topics » Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

This excerpt taken from the GWW 8-K filed Mar 31, 2008.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

(a)

Effective as of May 1, 2008, the Company’s Board of Directors amended the Company bylaws. Article IV, to provide for a chief executive officer position with associated duties and responsibilities separate and apart of the position of chairman of the board; previously the bylaws had described a combined position of the chief executive officer and chairman of the board. A copy of Article IV of the Company’s bylaws, as amended, is attached as Exhibit 99.2 to this Current Report on Form 8-K and is incorporated herein by reference.

 

 

2

This excerpt taken from the GWW 8-K filed Feb 22, 2006.

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

(a) On February 21, 2006, the Company’s Board of Directors amended Article III, Section 2 of the Company’s bylaws, effective upon the election of directors at the Company’s 2006 annual meeting of shareholders. The amendment provides that the Company shall have a minimum of eight and a maximum of thirteen directors. Prior to the amendment, the bylaws provided for a minimum of seven and a maximum of twelve directors. A copy of Article III, Section 2 of the Company’s bylaws, as amended, is attached as Exhibit 99.2 to this Current Report on Form 8-K and is incorporated herein by reference.

 

 

 

 

 

 

 

 

 

 

EXCERPTS ON THIS PAGE:

8-K
Mar 31, 2008
8-K
Feb 22, 2006

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