MAXWELL TECHNOLOGIES, INC. (NASDAQ:MXWL) 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.
Technologies, Inc. (the Company) adopted an amendment to the
Companys Amended and Restated Bylaws (the Bylaws), to clarify the
timely notice dates for stockholders wishing to submit proposals
for consideration at an annual meeting of stockholders without
including the proposals in the Companys proxy statement related to
such annual meeting (the Stockholder Proposals). The amendment is
effective as of February 24, 2017.
that solely for purposes of the 2017 annual meeting of
stockholders, to be timely, a stockholders notice must be delivered
to or mailed and received at the principal executive offices of the
Company not less than ninety (90) calendar days prior to the
meeting date, or not more than ten (10) calendar days after the
public announcement of the meeting date if the public announcement
is made less than one-hundred (100) calendar days prior to the date
of the meeting.
in its entirety by the full text of the Bylaws filed as Exhibit 3.1
hereto and incorporated herein by reference.
Annual Meeting of Stockholders was rescheduled from May 10, 2017,
to July 13, 2017. to the Company’s Bylaws, the deadline for
properly presented stockholder proposals, including director
nominations, is April 14, 2017.
of which is attached to this report as Exhibit 99.1.
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(d)
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Exhibits
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Exhibit No.
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Description
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3.1
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Amended and Restated Bylaws of Registrant
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99.1
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Press release issued by Maxwell Technologies, Inc. on
February 27, 2017 |
About MAXWELL TECHNOLOGIES, INC. (NASDAQ:MXWL)
Maxwell Technologies, Inc. develops, manufactures and markets energy storage and power delivery products for transportation, industrial, information technology and other applications and microelectronic products for space and satellite applications. The Company offers three product lines: Ultracapacitors, High-Voltage Capacitors and Radiation-Hardened Microelectronic Products. The Company’s ultracapacitor cells and multi-cell packs, and modules provide energy storage and power delivery solutions for applications in multiple industries. The Company offers ultracapacitor cells with capacitances ranging from 1 to 3,400 farads. It designs and manufactures CONDIS high-voltage capacitors. These products include grading and coupling capacitors and electric voltage transformers. The Company’s radiation-hardened microelectronic products for satellites and spacecraft include single board computers and components, such as high-density memory and data conversion modules. MAXWELL TECHNOLOGIES, INC. (NASDAQ:MXWL) Recent Trading Information
MAXWELL TECHNOLOGIES, INC. (NASDAQ:MXWL) closed its last trading session 00.00 at 5.00 with 83,115 shares trading hands.
