INTERCONTINENTAL EXCHANGE, INC. (NYSE:ICE) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
Effective May 25, 2017, Intercontinental Exchange, Inc. (the
Company) amended and restated its Third Amended and Restated
Certificate of Incorporation (as so amended, the Fourth Amended
and Restated Certificate of Incorporation) and amended and
restated its Seventh Amended and Restated Bylaws (as so amended,
the Eighth Amended and Restated Bylaws). The Fourth Amended and
Restated Certificate of Incorporation updates and streamlines
references to our national securities exchange subsidiaries,
their members, and the holding companies that control such
exchanges, deletes references to certain other subsidiaries and
removes an obsolete proviso cross-referencing a section of our
bylaws that was deleted after the sale of the Euronext business
in 2014. The Eighth Amended and Restated Bylaws update and
streamline references to our subsidiaries and processes for
stockholder meetings and stockholder proposals and replace
obsolete references to the Vice Chairman with references to the
Lead Independent Director.
The full text of the Companys Fourth Amended and Restated
Certificate of Incorporation and the Companys Eighth Amended and
Restated Bylaws, which are filed as Exhibits 3.1 and 3.2,
respectively, to this Current Report on Form 8-K, are
incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits |
| Exhibit No. | Description | |
| 3.1 |
Fourth Amended and Restated Certificate of Incorporation of Intercontinental Exchange, Inc., dated May 25, 2017. |
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| 3.2 |
Eighth Amended and Restated Bylaws of Intercontinental Exchange, Inc., dated May 25, 2017. |
About INTERCONTINENTAL EXCHANGE, INC. (NYSE:ICE)
Intercontinental Exchange, Inc. is an operator of regulated exchanges, clearing houses and listings venues. The Company provides data services for commodity and financial markets. The Company’s segments include Trading and Clearing segment, and Data and Listings segment. The Trading and Clearing segment includes the Company’s transaction-based execution and clearing businesses. The Company’s Data and Listings segment includes its subscription-based data services and securities listings businesses. The Company operates regulated marketplaces for listing, trading and clearing a range of derivatives and securities contracts across the asset classes, including energy and agricultural commodities, interest rates, equities, equity derivatives, exchange traded funds, credit derivatives, bonds and currencies. The Company offers market data services to support the trading, investment, risk management and connectivity needs of customers across a range of asset classes. INTERCONTINENTAL EXCHANGE, INC. (NYSE:ICE) Recent Trading Information
INTERCONTINENTAL EXCHANGE, INC. (NYSE:ICE) closed its last trading session down -0.09 at 60.35 with 1,518,529 shares trading hands.
