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CVS Health Corp
1 Cvs Dr
Phone: (401) 765-1500p:401 765-1500 WOONSOCKET, RI  02895-6146  United States Ticker: CVSCVS

CVS HEALTH CORP FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year


New York, 7/10/2020 (CRMZ News Service) -- The following information has been extracted from the SEC Filing:

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

On July 8, 2020, the Board of Directors (the "Board") of CVS Health Corporation (the "Company") adopted and approved, effective immediately, the amended and restated By-laws of the Company (the "Amended and Restated By-laws") in order to, among other things:

º revise and update the timing and information requirements of the advance notice provisions for director nominations and stockholder proposals? º revise and update the requirements and procedures for stockholders to call a special meeting of stockholders and to act by written consent? º clarify the procedures for stockholder meetings, including those held solely by means of remote communication; º clarify the powers of the presiding person of a stockholder meeting to adjourn or recess a meeting and to regulate the conduct of such meeting? º allow for special meetings of the Board with less than two days' notice; º add emergency by-laws allowing the Board to operate with reduced procedural requirements and take other necessary actions during an emergency condition; and º make certain other updates, clarifications and ministerial and conforming changes.

The foregoing description of the Amended and Restated By-laws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated By-laws, a copy of which is attached as Exhibit 3.1 and incorporated by reference herein.

View the complete 8-K filing.

View the full SEC Filings for CVS HEALTH CORP

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