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CVA > SEC Filings for CVA > Form 8-K on 20-Sep-2013All Recent SEC Filings

Show all filings for COVANTA HOLDING CORP



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

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

On September 19, 2013, the Board of Directors of Covanta Holding Corporation (the "Company" or the "Corporation") approved amendments to the Company's Bylaws to clarify provisions regarding a forum for adjudication of certain actions and proceedings against or involving the Corporation or its directors, officers and other employees.. The amendments provide that, unless the Corporation consents in writing to the selection of an alternative forum, the sole and exclusive forum for any such action or proceeding shall be a state or federal court located within the state of Delaware, in all cases subject to the court's having personal jurisdiction over the indispensable parties named as defendants. Any person or entity purchasing or otherwise acquiring any interest in shares of capital stock of the Corporation shall be deemed to have notice of and consented to the provisions of this amendment to the Company's Bylaws.
A copy of the full text of the amended and restated Bylaws is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(a) Financial Statements of Business Acquired - Not Applicable

(b) Pro Forma Financial Information - Not Applicable

(c) Exhibits

Exhibit No.   Exhibit

    3.1       Amendment and Restated Bylaws of Covanta Holding Corporation,
              effective as of September 19, 2013.

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