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| HRC > SEC Filings for HRC > Form 8-K on 4-Aug-2009 | All Recent SEC Filings |
4-Aug-2009
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financia
Effective July 30, 2009, the Board of Directors of Hill-Rom Holdings, Inc. (the "Company") amended the Company's Amended and Restated Code of By-Laws (the "Bylaws"). A new Section 4.17 was added to Article 4 of the Bylaws to opt out of new subsection 23-1-33-6(c) of the Indiana Business Corporation Law (the "IBCL"), which became effective on July 1, 2009. The new subsection of the IBCL mandates that an Indiana corporation must, at all times, have a staggered board of directors unless the board expressly elects in the corporation's bylaws not to be governed by the subsection. The amendment to the Company's Bylaws constitutes the Company's election not to be governed by the subsection. This amendment to the Bylaws will not affect the current structure of the Company's Board of Directors.
The Bylaws, as amended, are filed as Exhibit 3 hereto.
(d) Exhibits:
The following exhibit is filed herewith:
3 Amended and Restated Code of By-Laws of Hill-Rom Holdings, Inc.
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