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NJR > SEC Filings for NJR > Form 8-K on 21-Jul-2014All Recent SEC Filings

Show all filings for NEW JERSEY RESOURCES CORP



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

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

(a) On July 16, 2014, the Board of Directors (the "Board") of New Jersey Resources Corporation (the "Company"), upon the recommendation of the Nominating/Corporate Governance Committee of the Board ("NCGC"), approved amendments to the Company's Bylaws. The amendments include (i) modification of the provisions relating to scheduling and notice of Board meetings and participation by means of remote communication (Article I, Section 2), (ii) updates to Article III, Section 3 regarding participation by stockholders at stockholders' meetings by means of remote communication and notice of such meetings by electronic transmission and (iii) revisions to the indemnification provisions contained in Article IX, Indemnification of Directors, Officers, Employees and Agents, designed primarily to improve the readability of the provisions. The preceding is qualified in its entirety by reference to the Company's Bylaws, as amended, which are attached hereto as Exhibit 3.2 and are incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits

(a) Financial statements of businesses acquired: Not applicable.

(b) Pro forma financial information: Not applicable.

(c) Exhibit:

           Number            Description
            3.2              Bylaws of New Jersey Resources Corporation, as
                             amended through July 16, 2014.

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