GameStop Corp. (NYSE:GME) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

GameStop Corp. (NYSE:GME) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

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Item 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.

On February 28, 2017, the Board of Directors (the Board) of
GameStop Corp. (the Company) amended and restated the Companys
Bylaws to implement proxy access as a means for the Companys
stockholders to include stockholder-nominated director candidates
in the Companys proxy materials for its annual meeting of
stockholders if certain qualifying conditions are met, and make
certain administrative and conforming changes. The amendments
were effective upon approval, with proxy access first being
available for the Companys 2018 Annual Meeting of Stockholders.
The amended and restated Bylaws add to Article III a new Section
3A, which permits a qualifying stockholder (or a group of up to
25 stockholders) owning at least 3% of the Companys outstanding
common stock continuously for at least three years to nominate,
and include in the Companys annual meeting proxy materials,
qualifying director nominees constituting up to the greater of
two directors or 25% of the Board, subject to reduction in
certain circumstances and provided that the shareholders and
nominees satisfy the eligibility, procedural and other
requirements specified in the Bylaws.
The preceding summary is qualified in its entirety by reference
to the Bylaws, as amended through February 28, 2017. The Bylaws,
as amended and restated, and a copy of the amended provisions
marked to show changes from the prior provisions, are included as
Exhibits 3.2.1 and 3.2.2, respectively, to this Current Report on
Form 8-K and are incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(c) The following exhibits are filed with this Form 8-K:
3.2.1
Fifth Amended and Restated Bylaws of GameStop Corp.
3.2.2
Fifth Amended and Restated Bylaws of GameStop Corp. (marked
to show changes from Fourth Amended and Restated Bylaws of
GameStop Corp.)


About GameStop Corp. (NYSE:GME)

GameStop Corp. is an omnichannel video game retailer. The Company sells video game hardware, physical and digital video game software, video game accessories, as well as mobile and consumer electronics products and other merchandise through its GameStop, EB Games and Micromania stores. The Company operates its business in four Video Game Brands segments: United States, Canada, Australia and Europe, and Technology Brands segment. Each of the Video Game Brands segments consists of retail operations, with all stores engaged in the sale of new and pre-owned video game systems, software and accessories. Its Video Game Brands stores sell various types of digital products, including downloadable content, network points cards, prepaid digital, prepaid subscription cards and digitally downloadable software, and also sell certain mobile and consumer electronics products and collectible products. Its Technology Brands segment includes its Spring Mobile and Simply Mac businesses.

GameStop Corp. (NYSE:GME) Recent Trading Information

GameStop Corp. (NYSE:GME) closed its last trading session down -0.37 at 24.91 with 2,274,692 shares trading hands.

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