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INGR > SEC Filings for INGR > Form 8-K on 19-Dec-2013All Recent SEC Filings

Show all filings for INGREDION INC



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

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

On December 13, 2013, the Board of Directors of Ingredion Incorporated (the "Company") approved an amendment to the Company's By-laws, effective December 13, 2013. The amendment amended the second sentence of Article IV,
Section 8 of the By-laws to read in its entirety as follows:

"The "independent" directors shall appoint a Lead Director in the event that the Chairman of the Board is not "independent" under the Rules of the New York Stock Exchange."

The amendment substituted the words "'independent' directors" for the word "Board" in the sentence.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Exhibit

3.1 By-laws of Ingredion Incorporated

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