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MDT > SEC Filings for MDT > Form 8-K on 14-Feb-2014All Recent SEC Filings

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Form 8-K for MEDTRONIC INC


14-Feb-2014

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.

Effective December 5, 2013, the Board of Directors of Medtronic, Inc. (the "Company") approved amendments to the Company's Bylaws. In addition to certain modernizing and clarifying changes, the Bylaws were amended to establish information requirements to accompany shareholder meeting demands; to allow for virtual shareholder meetings; to confirm the Company's ability to adopt rules of conduct for shareholder meetings; and to clarify that the Company will, in accordance with Section 521 of the Minnesota Business Corporation Act, advance expenses to persons who are entitled to indemnification under, and satisfy the conditions of, such statute.

The foregoing description of the amendments is qualified in its entirety by reference to the complete text of the Company's Bylaws, as amended, a copy of which is filed herewith as Exhibit 3.1 and incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibit 3.1 Medtronic, Inc. Bylaws, as amended to-date.

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