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CME Group Inc. (NASDAQ:CME) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

CME Group Inc. (NASDAQ:CME) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 5.03

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

On November8, 2017, the Board of Directors (the “Board”) of CME Group Inc. (the “Company”) amended and restated the Company’s Bylaws (as so amended and restated, the “Bylaws”) to provide the Lead Director with the authority to call a Special Meeting of the Board and to preside over meetings of the Board of Directors in the absence of the Chairman.

The foregoing description of the amendments to the Bylaws is a summary only and is qualified in its entirety by reference to the full text of the Bylaws, a copy of which is included as Exhibit 3.1 to this report.

Item 5.03 Financial Statements and Exhibits.

A copy of the Fourteenth Amended and Restated Bylaws of CME Group Inc., effective as of November8, 2017, is filed as Exhibit 3.1 to this report and is incorporated herein by reference.

CME GROUP INC. ExhibitEX-3.1 2 d460888dex31.htm EX-3.1 EX-3.1 Exhibit 3.1 FOURTEENTH AMENDED AND RESTATED BYLAWS OF CME GROUP INC. Approved as of November 8,…To view the full exhibit click here
About CME Group Inc. (NASDAQ:CME)
CME Group Inc. is a provider of products across all major asset classes, based on interest rates, equity indexes, foreign exchange, energy, agricultural commodities and metals. The Company’s products include both exchange-traded and privately negotiated futures and options contracts and swaps. The Company connects buyers and sellers together through its CME Globex electronic trading platform across the globe and its open outcry trading facilities in Chicago and New York City. Its CME Direct technology offers side-by-side trading of exchange-listed and privately negotiated markets. The Company provides clearing and settlement services for exchange-traded contracts, as well as for cleared swaps, and provides regulatory reporting solutions for market participants through its global repository services in the United States, United Kingdom, Canada and Australia. It offers a range of market data services, including live quotes, delayed quotes, market reports and a historical data service.

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