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ZU > SEC Filings for ZU > Form 8-K on 21-Nov-2013All Recent SEC Filings

Show all filings for ZULILY, INC.

Form 8-K for ZULILY, INC.


21-Nov-2013

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


Item 5.03 Amendments to Articles of Incorporation or Bylaws

Amendment and Restatement of Certificate of Incorporation

On November 20, 2013, zulily, inc. (the "Company") filed an amended and restated certificate of incorporation (the "Restated Certificate") with the Secretary of State of the State of Delaware in connection with the closing of the Company's initial public offering of shares of its Class A common stock. As described in the Company's Registration Statement on Form S-1, as amended (File No. 333-191617), the Company's board of directors and stockholders previously approved the Restated Certificate to be effective upon the closing of the Company's initial public offering.

A copy of the Restated Certificate is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

Amendment and Restatement of Bylaws

Effective as of November 20, 2013, the Company adopted amended and restated bylaws (the "Restated Bylaws") in connection with the closing of the Company's initial public offering of shares of its Class A common stock. As described in the Company's Registration Statement on Form S-1, as amended (File No. 333-191617), the Company's board of directors and stockholders previously approved the Restated Bylaws to be adopted in connection with, and to be effective upon, the closing of the Company's initial public offering.

A copy of the Restated Bylaws is attached hereto as Exhibit 3.2 and is incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 Exhibit No.   Description

 3.1           Amended and Restated Certificate of Incorporation of zulily, inc.

 3.2(1)        Amended and Restated Bylaws of zulily, inc.

(1) Previously filed as Exhibit 3.4 to Amendment No. 1 to the Company's Registration Statement on Form S-1 (File No. 333-191617), filed with the Securities and Exchange Commission on October 17, 2013, and incorporated herein by reference.


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