Cintas Corporation (NASDAQ:CTAS) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Cintas Corporation (NASDAQ:CTAS) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02.

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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 31, 2018, Richard T. Farmer notified Cintas Corporation (the“Company”) that he will not stand for re-election as a director at the Company’s 2018 annual meeting of shareholders and will resign from the Board of Directors (the “Board”) of the Company at the annual meeting. The Company thanks Mr. Farmer for his valuable service and guidance provided to the Company over the last 62 years.

Item 5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On July 31, 2018, the Board approved an amendment to Article II, Section 1(c) of the Company’s Amended and Restated By-laws (as amended, the “Bylaws”), which became effective immediately upon adoption. The amendment to the Bylaws expressly permits the Company to hold virtual shareholder meetings by means of remote communication if and when the Board determines to do so.

The preceding description of the Bylaws is qualified in its entirety by reference to, and should be read in conjunction with, the full text of the Bylaws, as amended, a copy of which is attached hereto as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by this reference.

Item 9.01. Financial Statements and Exhibits.


CINTAS CORP Exhibit
EX-3.1 2 ex31cintascorpamendedandre.htm EXHIBIT 3.1 Exhibit AMENDED AND RESTATED BY-LAWS CINTAS CORPORATIONa Washington Corporation Effective July 31,…
To view the full exhibit click here

About Cintas Corporation (NASDAQ:CTAS)

Cintas Corporation is a provider of corporate identity uniforms through rental and sales programs, as well as a provider of related business services, including entrance mats, restroom cleaning services and supplies, carpet and tile cleaning services, first aid and safety services and fire protection products and services. Its segments include uniform rental and facility services, and first aid and safety services. Its uniform rental and facility service segment offers services, which include rental and servicing of uniforms and other garments, including flame resistant clothing, mats, mops and shop towels, and other ancillary items. Its first aid and safety service segment offers services, which include first aid and safety products and services. Rental processing plants, rental branches, first aid and safety facilities, fire protection facilities, direct sales offices, distribution centers and manufacturing facilities are all utilized by the businesses included in All Other.

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