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Quotes & Info
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| RRI > SEC Filings for RRI > Form 8-K on 25-Jun-2009 | All Recent SEC Filings |
25-Jun-2009
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year
On June 19, 2009, the Company's Board approved amendments to its Bylaws that
change the time frame for submitting stockholder proposals in the event the date
of the annual meeting has been moved by more than 25 days from the last annual
meeting anniversary date (as opposed to 30 days). In addition, the Board
approved amendments to its Bylaws to conform to current practice to clarify that
(i) 5:00 p.m. Central Time is the deadline for receipt of stockholder proposals
and nominations for director and the requirement that stockholders represent
their intention to solicit proxies, and (ii) in no event shall the public
disclosure of an annual meeting of stockholders or a special meeting of
stockholders, called for the purpose of electing directors commence a new time
period for giving of a nominator's notice as described above.
The text of the Bylaw amendments described above are included as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated herein by reference.
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