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DD > SEC Filings for DD > Form 8-K on 15-Dec-2008All Recent SEC Filings

Show all filings for DUPONT E I DE NEMOURS & CO | Request a Trial to NEW EDGAR Online Pro

Form 8-K for DUPONT E I DE NEMOURS & CO


15-Dec-2008

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
Effective January 1, 2009, the Company amended its Bylaws as follows:
• Articles I, II, V and VI were amended to replace each instance therein of "Chairman of the Board" with "Chair of the Board" or "Chair."

• Article V, Section 1 was amended to clarify that the Board shall appoint at least the following officers: a Chair, a Chief Executive Officer, one or more executive Vice Presidents, an Executive Vice President-DuPont Finance, a Treasurer and a Secretary.

• Article V, Section 2 was amended to separate the roles of the Chair and Chief Executive Officer and all references to the office of the Chief Executive Officer and its responsibilities were moved to Article V,
Section 3.

• Article V, Section 3 entitled "Chief Executive Officer," describing the vestment of the office and its responsibilities, was added.

The foregoing description is qualified in its entirety by reference to the text of the Company's Bylaws, as amended, which is filed as Exhibit 99 to this report.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits. The following exhibits are filed herewith:
99 The Company's Bylaws, as amended effective January 1, 2009.


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