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MWV > SEC Filings for MWV > Form 8-K on 13-Nov-2013All Recent SEC Filings

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Form 8-K for MEADWESTVACO CORP


13-Nov-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.

On November 12, 2013, the Board of Directors of MeadWestvaco Corporation (the "Company") amended the Company's Bylaws in accordance with the provisions of
Section 7.7. The amendment became effective on the same date and adds new
Section 7.8 to the Company's Bylaws. It provides that, unless the Company consents in writing to the selection of an alternative forum, the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of the Company, (ii) any action asserting a claim of breach of a fiduciary duty owed by any director or officer or other employee of the Company to the Company or the Company's stockholders, (iii) any action asserting a claim against the Company or any director or officer or other employee of the Company arising pursuant to any provision of the General Corporation Law of the State of Delaware, the Certificate of Incorporation or the Bylaws (as either may be amended from time to time), or (iv) any action asserting a claim against the Company or any director or officer or other employee of the Company governed by the internal affairs doctrine shall be a state court located within the State of Delaware (or, if no state court located within the State of Delaware has jurisdiction, the federal district court for the District of Delaware).

The foregoing description of the amendment to the Bylaws is qualified in its entirety by reference to the complete amendment, a copy which is attached hereto as Exhibit 3.1. A complete copy of the Bylaws, as amended, will be filed as an exhibit to the Company's next periodic report.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

          Exhibit
          Number    Description

          3.1       Amendment to the Bylaws of MeadWestvaco Corporation


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