CARETRUST REIT, INC. (NASDAQ:CTRE) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

CARETRUST REIT, INC. (NASDAQ:CTRE) 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.

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On and effective April1, 2018, the Board of Directors (the “Board”) of CareTrust REIT, Inc. (the “Company”) amended and restated its Amended and Restated Bylaws (as amended and restated, the “Bylaws”). The Bylaws amended Article XV to provide the Company’s stockholders, to the same extent as the Board, the power to amend the Company’s Bylaws, if such amendment is approved by the affirmative vote of a majority of the votes entitled to be cast on the matter by stockholders entitled to vote generally in the election of directors.

The foregoing is a summary of the change effected by the adoption of the Bylaws, which is qualified in its entirety by reference to the Bylaws filed as Exhibit 3.1 hereto.

Item 5.03. Financial Statements and Exhibits.

(d) Exhibits.

3.1 Amended and Restated Bylaws of CareTrust REIT, Inc.


CareTrust REIT, Inc. Exhibit
EX-3.1 2 d621130dex31.htm EX-3.1 EX-3.1 Exhibit 3.1 CARETRUST REIT,…
To view the full exhibit click here

About CARETRUST REIT, INC. (NASDAQ:CTRE)

CareTrust REIT, Inc. is a self-administered, self-managed real estate investment trust (REIT). The Company is primarily engaged in the ownership, acquisition and leasing of healthcare-related properties. The Company’s segment consists of investments in healthcare-related real estate assets. The Company’s real estate portfolio includes approximately 120 skilled nursing facilities (SNFs), assisted living facilities (ALFs) and independent living facilities (ILFs). The Company’s facilities leased to The Ensign Group, Inc. have a total of approximately 10,120 beds and units, and are located in Arizona, California, Colorado, Idaho, Iowa, Nebraska, Nevada, Texas, Utah and Washington. Its facilities leased affiliates of Pristine Senior Living have a total of approximately 1,260 beds and units, and are located in Ohio. Its other properties have a total of over 770 beds and units, and are located in Colorado, Florida, Georgia, Idaho, Minnesota, Virginia and Washington.

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