CUI Global, Inc. (NASDAQ:CUI) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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CUI Global, Inc. (NASDAQ:CUI) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

CUI Global, Inc. (NASDAQ:CUI) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in fiscal year

Effective January 16, 2019, the Board of Directors amended the Amended and Restated Bylaws. The Bylaws have been updated as follows: Subsection (g)Majority Vote Defined of Section 2.9 Voting by Stockholders in the Election of Directors is amended as follows:

“(g)Majority Vote Defined. For purposes of this Bylaw, a majority of votes cast shall mean that the number of shares voted “for” a director’s election exceeds 50% of the total number of votes cast with respect to that director’s election. Votes “cast” shall include votes “against” and “no” votes, but shall exclude withhold and abstentions with respect to a director’s election or with respect to the election of directors in general.”

Section 9 – Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits.

CUI Global, Inc. Exhibit
EX-3.II 2 ex_131160.htm EXHIBIT (3) (II) ex_131160.htm Exhibit (3) (ii)     Amended and Restated Bylaws   of   CUI Global,…
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About CUI Global, Inc. (NASDAQ:CUI)

CUI Global, Inc. is a platform company. The Company’s segments include Power and Electromechanical, Energy and Other. The Power and Electromechanical segment includes its subsidiaries, CUI, Inc. (CUI), CUI Japan and CUI-Canada, Inc., which provide electromechanical components, including power supplies, transformers, converters, connectors and industrial controls for original equipment manufacturers (OEMs). Its Power and Electro-Mechanical segment aggregates its product offerings into over two categories: components, including connectors, speakers, buzzers, test and measurement devices, and control solutions, including encoders and sensors, and power solutions. Its Energy segment includes its subsidiaries, Orbital Gas Systems Limited (Orbital) and the Orbital Gas Systems, North America, Inc., which consist of gas related test and measurement systems, including the GasPT, a natural gas inferential metering device. The Other segment includes corporate activity.