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X > SEC Filings for X > Form 8-K on 31-Jan-2014All Recent SEC Filings

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Form 8-K for UNITED STATES STEEL CORP


31-Jan-2014

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


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

On January 28, 2014, the Board of Directors of United States Steel Corporation (the "Corporation") approved the following amendments to the By-Laws of the Corporation:

(1) Article I, Section 1 was amended to provide that the Board of Directors shall determine the time and place of the annual meeting of stockholders in accordance with all legal requirements.

(2) Article II, Section 1 was amended to eliminate the requirement that the Board of Directors be divided into three classes.

(3) Article II, Section 2 was amended to authorize the Board of Directors to grant exceptions to the requirement that no director serve on the Board beyond the first annual meeting of stockholders following his or her 74th birthday.

(4) Article II, Section 4, which provided that directors may be removed only for cause, was deleted, and the ensuing sections of Article II were renumbered accordingly.

(5) Article II, Section 10 was amended to provide that the Board of Directors shall elect a chairman of the Board of Directors from among its members.

(6) Article IV, Section 8 was amended to eliminate the requirement that the Board of Directors authorize the use of facsimile signatures of officers of the Corporation.

A copy of the Amended and Restated By-Laws are attached hereto as Exhibit 3.1.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

3.1 Amended and Restated By-Laws of United States Steel Corporation dated as of January 28, 2014.

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