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BCR > SEC Filings for BCR > Form 8-K on 15-Oct-2013All Recent SEC Filings

Show all filings for BARD C R INC /NJ/

Form 8-K for BARD C R INC /NJ/


15-Oct-2013

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


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

(a) On October 9, 2013, the Board of Directors of the Company amended the Company's By-Laws, effective as of October 9, 2013, to: (i) grant to the person presiding at a meeting of shareholders the authority to adjourn all or a portion of a meeting of shareholders if such person reasonably believes that adjournment is in the best interest of the Company and the shareholders; and (ii) to disqualify director candidates who are party to special compensation arrangements with third parties other than the Company where such arrangements were entered into in connection with such person's candidacy or service as a director.

The description set forth above regarding the Company's revised By-Laws is qualified in its entirety by reference to the full text of the Company's Amended and Restated By-Laws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.       Description

    3.1           Amended and Restated By-Laws of C. R. Bard, Inc., effective as of
                  October 9, 2013.


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