AZZ INC. (NYSE:AZZ) 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.
Inc., a Texas corporation (the Company), adopted certain
amendments to the Companys Bylaws. The Companys Bylaws were
amended and restated as follows: (i) to permit management to
consider repurchased shares of the Company as cancelled or as
treasury shares or to otherwise dispose of them, upon such terms
as management in its discretion may determine is in the best
interests of the Company; (ii) to describe director compensation
to be consistent with current practices; (iii) to permit other
electronic transmission as an additional method for providing
meeting notice to shareholders of the Company and to the Board;
and (iv) to add video conferencing as an additional means to hold
or participate in Board and Board committee meetings.
qualified in its entirety by the actual text of the amended and
restated Bylaws, which is set forth in Exhibit 3.2 to this
Current Report on Form 8-K and incorporated herein by reference.
announcing the Boards approval of a fiscal year 2017 third
quarter cash dividend payment of $0.17 per share to shareholders
of record as of February 6, 2017, which will be payable on
February 20, 2017. A copy of this press release is attached as
Exhibit 99.1 to this Current Report on Form 8-K and is
incorporated herein by reference.
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Exhibit No.
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Description
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3.2
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AZZ Inc.s Amended and Restated Bylaws as of January 19,
2017. |
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99.1
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Press Release issued by AZZ Inc. on January 20, 2017
announcing the approval of a fiscal year 2017 third quarter cash dividend. |
About AZZ INC. (NYSE:AZZ)
AZZ Inc. is a provider of galvanizing services, welding solutions, specialty electrical equipment and engineered services to the power generation, transmission, distribution, refining and industrial markets. The Company operates through two segments: Energy segment and Galvanizing segment. Its Energy segment provides products and services designed to support industrial, nuclear and electrical applications. Its product offerings include custom switchgear, electrical enclosures, medium and high voltage bus ducts, explosion proof and hazardous duty lighting, nuclear safety-related equipment and tubular products. Its Galvanizing segment provides hot dip galvanizing to the steel fabrication industry through facilities located throughout the United States and Canada. It serves fabricators or manufacturers that provide services to the electrical and telecommunications, bridge and highway, petrochemical and general industrial markets and various original equipment manufacturers. AZZ INC. (NYSE:AZZ) Recent Trading Information
AZZ INC. (NYSE:AZZ) closed its last trading session up +0.95 at 60.40 with 164,849 shares trading hands.
