CAPSTONE TURBINE CORPORATION (NASDAQ:CPST) 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.

On March10, 2017, the Board of Directors of Capstone Turbine
Corporation, a Delaware corporation (the Company), amended the
Companys Amended and Restated Bylaws (the Bylaw Amendment).The
Bylaw Amendment: (i) modifies the advance notice deadline for
stockholder proposals (other than proposals submitted to Rule
14a-8 of the Securities Exchange Act of 1934, as amended) from at
least 120 days before the anniversary of the date on which the
Company releasedto stockholders its proxy statement for the
previous years annual meeting of stockholders (the Proxy Date) to
provide for a 30 day window from not earlier than 150 days and
not later than 120 days before the Proxy Date; (ii) requires
disclosure of additional categories of information with respect
to the Companys existing advance notice provisions for
stockholder-proposed director nominations and other business;
(iii) requires director nominees proposed by a stockholder to
submit a completed and signed questionnaire and make certain
representations and agreements by the advance notice deadline,
(iv) defines and clarifies the duties of the chairman to regulate
the conduct of a stockholder meeting, and (v) adds language
expressly allowing for a virtual meeting of stockholders by means
of remote communication and makes corresponding procedural
updates.

The foregoing summary is qualified by the full text of the
Companys Amended and Restated Bylaws, as amended and restated to
reflect the Bylaw Amendment, which is included as Exhibit 3.1
hereto and is incorporated herein by reference.

Item9.01 Financial Statements and Exhibits.

(d)Exhibits.

About CAPSTONE TURBINE CORPORATION (NASDAQ:CPST)

Capstone Turbine Corporation (Capstone) develops, manufactures, markets and services microturbine technology solutions for use in stationary distributed power generation applications, including cogeneration (combined heat and power), integrated combined heat and power (ICHP), and combined cooling, heat and power (CCHP), renewable energy, natural resources and critical power supply. The Company’s microturbines are used as battery charging generators for hybrid electric vehicle applications. Capstone offers micro turbines for commercial, industrial and utility users with product offerings ranging from 30 kilowatts (kW) to 1 megawatt in electric power output. The Company sells complete microturbine units, subassemblies, components and various accessories. It also remanufactures micro turbine engines and provides after-market parts and services. Its products include C30, C65, TA100, C200, C600, C800, C1000 and waste heat recovery generator. It also offers C65 and C200 ICHP systems.

CAPSTONE TURBINE CORPORATION (NASDAQ:CPST) Recent Trading Information

CAPSTONE TURBINE CORPORATION (NASDAQ:CPST) closed its last trading session up +0.030 at 0.730 with 100,926 shares trading hands.