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TNET > SEC Filings for TNET > Form 8-K on 1-Apr-2014All Recent SEC Filings

Show all filings for TRINET GROUP INC

Form 8-K for TRINET GROUP INC


1-Apr-2014

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


Item 5.03 Amendments to Articles of Incorporation or Bylaws

Amendment and Restatement of Certificate of Incorporation

On March 31, 2014, TriNet Group, 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 common stock. As described in the Registration Statement on Form S-1 (File No. 333-192465), the Company's board of directors and stockholders previously approved the Restated Certificate to be effective upon the closing of the 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 March 31, 2014, 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 common stock. 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 TriNet Group, Inc.

   3.2(1)        Amended and Restated Bylaws of TriNet Group, Inc.

(1) Previously filed as Exhibit 3.4 to the Company's Registration Statement on Form S-1, as amended (File No. 333-192465), filed with the Commission on March 4, 2014, and incorporated herein by reference.


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