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LKQ > SEC Filings for LKQ > Form 8-K on 6-Nov-2013All Recent SEC Filings

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Form 8-K for LKQ CORP


6-Nov-2013

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) At its meeting on November 4, 2013, the Board of Directors of LKQ Corporation (the "Company") amended the Bylaws of the Company as follows: (a) to correct a typographical error in Article II, Section 7; (b) to provide for majority voting in uncontested director elections in Article II, Section 7; (c) to update Article IV, Section 1 to allow electronic transmission of notices to directors and stockholders; and (d) to correct a typographical error in Article VI, Section 6. The amendments to the Bylaws were effective upon approval by the Board of Directors, and therefore the amendment regarding majority voting will first apply to the election of directors at the Company's annual meeting of stockholders in 2014.
Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit
Number    Description of Exhibit
3.1       Amended and Restated Bylaws of LKQ Corporation.


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