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Quotes & Info
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| ABM > SEC Filings for ABM > Form 8-K on 29-Oct-2009 | All Recent SEC Filings |
29-Oct-2009
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year
On October 26, 2009, the Board of Directors of the Company amended Article VII
of the Company's Bylaws (the "Bylaws") to conform the indemnification provisions
set forth in Section 7.2 of the Bylaws with Section 145(b) of the Delaware
General Corporation Law and to clarify certain provisions relating to
(a) advances of costs, charges and expenses set forth in Section 7.5 of the
Bylaws, (b) the procedure for indemnification set forth in Section 7.6 of the
Bylaws, and (c) the maintenance of insurance set forth in Section 7.8 of the
Bylaws. Sections 7.1 and 7.2 of the Bylaws were also amended to provide that the
right to indemnification set forth in such Sections applied to actions taken by
directors, officers, employees and agents of the Company or by persons serving
at the request of the Company as a director, officer, employee or agent of
another corporation, partnership, joint venture, trust or other enterprise,
including service with respect to an employee benefit plan, whether the basis of
the threatened, pending or completed action, suit or proceeding involving such
person is alleged action in an official capacity as a director, officer,
employee or agent or in any other capacity while serving as a director, officer,
employee or agent of the Company.
The amendments to the Bylaws became effective October 26, 2009.
The foregoing description of the amendments to the Company's Bylaws is qualified in its entirety by reference to the full text of the Bylaws, as amended, a copy of which is attached as Exhibit 3.2 and incorporated herein by reference.
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