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EFX > SEC Filings for EFX > Form 8-K on 13-Nov-2012All Recent SEC Filings

Show all filings for EQUIFAX INC

Form 8-K for EQUIFAX INC


13-Nov-2012

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


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

On November 8, 2012, the Board of Directors of Equifax Inc. (the "Company") adopted an amendment to the Company's Amended and Restated Bylaws (the "Bylaws"). The changes to the Bylaws are summarized as follows:

· Article Four, Section 4.12 "Voting of Stock": Updated the list of officers authorized "…on behalf of the Company to attend and to act and to vote at any meetings of shareholders of any corporation in which the Company may hold stock, and at such meetings may possess and shall exercise any and all rights and powers incident to the ownership of such stock…." Section 4.12, marked to show changes from the previous language, is shown below with the deleted text struck out, and the inserted text underlined:

Section 4.12 Voting of Stock. Unless otherwise ordered by the Board of Directors or Executive Committee, the Chairman of the Board, the Chief Executive Officer, any Corporate Vice President, or the Corporate Secretary of the Company, or the designees of any such officer pursuant to a written delegation of authority, shall have full power and authority on behalf of the Company to attend and to act and to vote at any meetings of shareholders of any corporation in which the Company may hold stock, and at such meetings may possess and shall exercise any and all rights and powers incident to the ownership of such stock exercisable at such meetings. The Board of Directors or Executive Committee, by resolution from time to time, may confer like powers upon any other person or persons.

A copy of the Company's Bylaws, including the amendment referenced above, is included as Exhibit 3.2 to this Current Report on Form 8-K and incorporated herein by reference.



Item 9.01. Financial Statements And Exhibits.

(d) Exhibits. The following document is filed as an exhibit to this report:

3.2 Equifax Inc. Amended and Restated Bylaws, as amended effective November 8, 2012.

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