MONOTYPE IMAGING HOLDINGS INC. (NASDAQ:TYPE) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item5.03.
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Amendments to Articles of Incorporation or By-Laws; Change in Fiscal Year. |
On December20, 2016, the Board of Directors (the Board of
Directors) of Monotype Imaging Holdings Inc. (the Company)
approved Amendment No.2 to the Companys Amended and Restated
Bylaws (the Bylaws Amendment). The Bylaws Amendment changes the
voting standard for uncontested director elections from a
plurality voting standard to a majority voting standard.
Accordingly, to the Bylaws Amendment, in future uncontested
director elections, a director nominee will be elected only if
the votes cast for such nominees election exceed the votes cast
against such nominees election. The Bylaws Amendment retains a
plurality voting standard in contested elections, which includes
an election for which, as of the record date of any meeting of
stockholders, there are more nominees for election than positions
on the Board of Directors to be filled by that election.
The summary of the Bylaws Amendment above is qualified in its
entirety by the Bylaws Amendment filed herewith as Exhibit 3.1
hereto and incorporated herein by reference.
| Item9.01 | Financial Statements and Exhibits |
| (d) | Exhibits |
| 3.1 |
Amendment No.2 to Amended and Restated Bylaws of Monotype Imaging Holdings Inc. |
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