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REV > SEC Filings for REV > Form 8-K on 28-Oct-2013All Recent SEC Filings

Show all filings for REVLON INC /DE/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for REVLON INC /DE/


28-Oct-2013

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


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

On October 8, 2013, Revlon, Inc. (the "Company") consummated the mandatory redemption for cash of all of the outstanding shares of its Series A Preferred Stock, par value $0.01 per share (the "Series A Preferred Stock"), in accordance with the Certificate of Designation of Series A Preferred Stock of Revlon, Inc., which the Company filed with the Secretary of State of the State of Delaware on October 8, 2009 (the "Certificate of Designation").

Following the Company's mandatory redemption of the Series A Preferred Stock, the Company filed a Certificate of Elimination of Series A Preferred Stock of Revlon, Inc. with the Secretary of State of the State of Delaware on October 24, 2013 (the "Certificate of Elimination"). The Certificate of Elimination, which was effective upon filing, eliminated from the Restated Certificate of Incorporation of Revlon, Inc. all matters set forth therein with respect to the Series A Preferred Stock. No shares of the Series A Preferred Stock were issued or outstanding at the time of filing of the Certificate of Elimination and no shares of Series A Preferred Stock will be issued pursuant to the Certificate of Designation. A copy of the Certificate of Elimination is attached hereto as Exhibit 3.1 and is incorporated by reference into this Item 5.03.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description

3.1 Certificate of Elimination of Series A Preferred Stock of Revlon, Inc., dated October 24, 2013.


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