ADVANCE AUTO PARTS, INC. (NYSE:AAP) 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.
(the Company) held on May 17, 2017 (the Annual Meeting),
stockholders of the Company approved an amendment (the Amendment)
to the Company’s Restated Certificate of Incorporation, as
amended (the Restated Certificate of Incorporation) to reduce the
stock ownership threshold requirement from 25 percent to 10
percent for stockholders to call a special meeting of
stockholders. The Amendment became effective upon the filing of
the Certificate of Fourth Amendment to Restated Certificate of
Incorporation with the Secretary of State of Delaware on May 24,
2017. A copy of the Certificate of Fourth Amendment is attached
as Exhibit 3.1 and is incorporated by reference herein.
Amendment to Restated Certificate of Incorporation, the Amended
and Restated By-Laws have been amended to provide that
stockholders who hold at least 10 percent of the outstanding
common stock of the Company may call a special meeting of
stockholders. A copy of the Amended and Restated By-Laws is
attached as Exhibit 3.2 and is incorporated by reference herein.
|
|
Exhibit Number
|
|
|
|
|
|
|
|
3.1
|
Certificate of Fourth Amendment to Restated Certificate
of Incorporation of Advance Auto Parts, Inc., effective as of May 24, 2017. |
|
|
|
|
|
|
3.2
|
Amended and Restated By-Laws of Advance Auto Parts,
Inc., effective as of May 24, 2017. |
registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
|
|
|
ADVANCE AUTO PARTS, INC.
|
|
|
|
(Registrant)
|
|
|
|
|
|
Date: May 31, 2017
|
|
/s/ Thomas B. Okray
|
|
|
|
()*
|
|
|
|
Thomas B. Okray
|
|
|
|
Executive Vice President and Chief Financial Officer
|
About ADVANCE AUTO PARTS, INC. (NYSE:AAP)
Advance Auto Parts, Inc. provides automotive aftermarket parts in North America, serving do-it-for-me (commercial) and do-it-yourself (DIY), customers, as well as independently owned operators. The Company’s stores and branches offer a selection of brand name, original equipment manufacturer (OEM) and private label automotive replacement parts, accessories, batteries and maintenance items for domestic and imported cars, vans, sport utility vehicles and light and heavy duty trucks. The Company also offers other miscellaneous offerings, including e-services. The Company operates approximately 5,170 total stores and over 120 branches, which operate in the United States, Canada, Puerto Rico and the United States Virgin Islands under the names Advance Auto Parts, Autopart International (AI), Carquest and Worldpac. The Company serves its commercial customers and DIY customers through various channels ranging from traditional brick and mortar store locations to self-serving e-commerce sites. ADVANCE AUTO PARTS, INC. (NYSE:AAP) Recent Trading Information
ADVANCE AUTO PARTS, INC. (NYSE:AAP) closed its last trading session down -0.72 at 132.27 with 1,544,291 shares trading hands.