DENTSPLY SIRONA INC. (NASDAQ:XRAY) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
DENTSPLY SIRONA INC. (NASDAQ:XRAY) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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include the position of Chairman and remove the positions of lead independent director and executive chairman; and |
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remove the requirement that the Board have 11 members. |
The Amended and Restated By-Laws also make clarifications and other, non-substantive changes.
This description of the amendments to the By-Laws is qualified in its entirety by reference to the text of the Amended and Restated By-Laws filed as Exhibit 3.1 and incorporated herein by reference.
Item 8.01 Other Events.
On October 2, 2017, the Company issued a press release announcing the appointment of Messrs. Thierer and Size and the resignations of Messrs. Slovin, Wise and Clark. A copy of the press release is attached hereto as Exhibit99.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
DENTSPLY SIRONA Inc. ExhibitEX-3.1 2 ex3-1.htm EXHIBIT 3.1 – BY-LAWS DATED 09/27/2017 Exhibit 3.1 DENTSPLY SIRONA INC. FOURTH AMENDED AND RESTATED BY-LAWS BY-LAWS INDEX TABLE OF CONTENTS PAGE ARTICLE I STOCKHOLDERS’ MEETINGS 4 Section 1. Annual Meetings 4 Section 2. Special Meetings 4 Section 3. Place of Meeting 4 Section 4. Notice of Meeting 4 Section 5. Fixing of Record Date 5 Section 6. Quorum; Adjournments 5 Section 7. Proxies 6 Section 8. Voting of Shares 6 Section 9. List of Stockholders 6 Section 10. Waiver of Notice by Stockholders 7 Section 11. Advance Notice of Stockholder-Proposed Business at Annual Meetings 7 Section 12. Procedure for Nomination of Directors 9 Section 12a. Stockholder Nominations Included in the Corporation’s Proxy Statement 12 Section 13. Stockholder Voting 22 Section 14. Conduct of Meetings 23 ARTICLE II BOARD OF DIRECTORS 24 Section 1. General Powers 24 Section 2. Number of Directors,…To view the full exhibit click here
About DENTSPLY SIRONA INC. (NASDAQ:XRAY)
DENTSPLY SIRONA Inc., formerly DENTSPLY International Inc., designs, develops, manufactures and markets a range of consumable dental products for the professional dental market. The Company also manufactures and markets consumable medical device products consisting mainly of urological catheters and certain surgical products. The Company’s segments include Dental Consumables, Endodontic and Dental Laboratory Businesses; Healthcare, Orthodontic and Implant Businesses, and Select Developed and Emerging Markets Businesses. The Company’s principal product categories are dental consumable products, dental laboratory products, dental specialty products and consumable medical device products. The Company distributes its products in over 120 countries. It offers brands, such as ANKYLOS, AQUASIL ULTRA, ARTICADENT, XIVE, ORAQIX, XYLOCAINE, ZHERMACK, IN-OVATION, LOFRIC, MAILLEFER, MIDWEST, NUPRO, ORIGO, OSSEOSPEED and PALODENT PLUS.
