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LMNR > SEC Filings for LMNR > Form 8-K on 25-Sep-2013All Recent SEC Filings

Show all filings for LIMONEIRA CO



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

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

(a) On September 24, 2013, the Board of Directors (the "Board") of Limoneira Company (the "Company") approved, ratified and adopted an amendment of the bylaws (the "Amendment of Bylaws") to authorize the Board to appoint non-director committee members to any committee previously designated by the Board, except for the Audit & Finance Committee, the Compensation Committee, the Nominating & Corporate Governance Committee, or any other committee which, pursuant to applicable laws, must be comprised solely of directors. The text of the Amendment of Bylaws is attached hereto as Exhibit 3.1 and incorporated herein by reference.

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