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C > SEC Filings for C > Form 8-K on 12-Feb-2014All Recent SEC Filings

Show all filings for CITIGROUP 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.

(a) On February 11, 2014, Citigroup Inc. filed a Certificate of Designations with the Secretary of State of the State of Delaware, establishing the designations, preferences, powers and rights of the shares of a new series of Citigroup preferred stock, 6.875% Noncumulative Preferred Stock, Series L. The Certificate of Designations amended Citigroup's Restated Certificate of Incorporation, as amended, and was effective immediately on filing.

A copy of the Certificate of Designations is being filed as an exhibit to this Form 8-K and is incorporated herein by reference in its entirety.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits:

No. Description

1.1 Underwriting Agreement, dated February 5, 2014, among Citigroup Inc. and the underwriters named therein, relating to the offer and sale of Depositary Shares each representing a 1/1,000th interest in a share of 6.875% Noncumulative Preferred Stock, Series L, of Citigroup Inc.

3.1 Certificate of Designations of 6.875% Noncumulative Preferred Stock, Series L, of Citigroup Inc.

4.1 Deposit Agreement, dated February 12, 2014 among Citigroup Inc., Computershare Inc., a Delaware corporation, and its wholly-owned subsidiary Computershare Trust Company, N.A., a federally charted national association, jointly as Depositary, and all holders from time to time of Receipts, Depositary Shares and the related 6.875% Noncumulative Preferred Stock, Series L.

 5.1       Opinion of Skadden, Arps, Slate, Meagher & Flom LLP

23.1       Consent of Skadden, Arps, Slate, Meagher & Flom LLP (included in Exhibit

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