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

Show all filings for QUEST DIAGNOSTICS INC



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

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

On October 10, 2013, the Board of Directors of Quest Diagnostics Incorporated (the "Company") amended Section 4.01 and Article VI of the Company's Amended and Restated By-laws (the "By-laws").

The amendment to Section 4.01 enables the President to authorize employees to sign deeds, documents, transfers, contracts, agreements and other instruments requiring execution by the Company.

The amendment to Article VI adds new Section 6.03, designating the Delaware Court of Chancery as the exclusive forum in which the Company's stockholders may bring certain lawsuits, identified in Section 6.03, concerning the Company.

This summary is qualified by the By-Laws 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. Exhibit Description
3.1 Amended and Restated By-Laws of Quest Diagnostics Incorporated, as amended effective October 10, 2013.

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