Lincoln National Corporation (NYSE:LNC) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Lincoln National Corporation (NYSE:LNC) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.

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On and effective March 20, 2018, the Board of Directors (the "Board") of Lincoln National Corporation ("LNC" or the "Company"), upon the recommendation of the Corporate Governance Committee of the Board, approved and adopted Amended and Restated Bylaws of the Company (the "Bylaws"), to establish the right for shareholders who collectively own at least 25 percent of the outstanding shares of common stock of the Company to call a special meeting of the shareholders, subject to the procedural and other requirements set forth in the Bylaws. The Bylaws also include certain other ministerial, clarifying and conforming changes.

The foregoing summary of the Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Bylaws attached hereto as Exhibit 3.1 and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d)Exhibits.

Exhibit No.Description

3.1Amended and Restated Bylaws of LNC


LINCOLN NATIONAL CORP Exhibit
EX-3.1 2 lncarbylaws.htm LNC AMENDED AND RESTATED BYLAWS EXHIBIT 3.1   AMENDED AND RESTATED BYLAWS OF LINCOLN NATIONAL CORPORATION (Effective March 20,…
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About Lincoln National Corporation (NYSE:LNC)

Lincoln National Corporation is a holding company, which operates insurance and retirement businesses through subsidiary companies. The Company sells a range of wealth protection, accumulation and retirement income products and solutions, through its business segments. It operates through four segments: Annuities segment, which offers fixed (including indexed) and variable annuities; Retirement Plan Services segment, which provides employers with retirement plan products and services; Life Insurance segment, which focuses in the creation and protection of wealth through life insurance products, and Group Protection, which offers principally group non-medical insurance products. These products include fixed and indexed annuities, variable annuities, universal life insurance, variable universal life insurance, linked-benefit UL, term life insurance, indexed universal life insurance, employer-sponsored retirement plans and services, and group life, disability and dental.

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