LITTELFUSE, INC. (NASDAQ:LFUS) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

LITTELFUSE, INC. (NASDAQ:LFUS) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.

Story continues below

On January 24, 2019, the Board of Directors (the “Board”) of Littelfuse, Inc. (the “Company”) amended and restated the Company’s Bylaws (the “Bylaws”) to implement proxy access. Under the amended Bylaws, a qualifying shareholder, or a group of up to 20 such shareholders, owning at least three percent of the Company’s outstanding stock continuously for at least three years, will be able to nominate, and include in the Company’s annual meeting proxy materials, qualifying director nominees which shall not exceed the greater of two directors or 20% of the Board (rounded down), provided that the shareholders and nominees satisfy the eligibility, procedural and other requirements specified in the Bylaws.

The amendments to the Bylaws were effective upon approval and include other conforming changes in connection with the adoption of the proxy access provision, as well as certain other non-substantive changes. The foregoing description of the changes to the Bylaws above is qualified in its entirety by the Amended and Restated Bylaws of the Company filed herewith as Exhibit 3.1 and incorporated herein by reference.

Item 9.01Financial Statements and Exhibits.


Exhibit No.

Description of Exhibit


Amended and Restated Bylaws of Littelfuse, Inc. (as of January 24, 2019).

EX-3.1 2 exh31amendedandrestatedb.htm EXHIBIT 3.1 AMENDED AND RESTATED BYLAWS exh31amendedandrestatedb EXHIBIT 3.1 AMENDED 10/24/1401/24/2019 AMENDED AND RESTATED BYLAWS OF LITTELFUSE,…
To view the full exhibit click here


Littelfuse, Inc. is a supplier of circuit protection products for the electronics, automotive and electrical industries. The Company operates through three segments: Electronics, Automotive and Industrial. Its Electronics segment provides circuit protection components to manufacturers of a range of electronic products, including mobile phones, computers, liquid-crystal-display televisions, telecommunications equipment, medical devices, lighting products and white goods. Its Automotive segment provides circuit protection products to the automotive original equipment manufacturers and parts distributors of passenger automobiles, trucks, buses and off-road equipment. Its Industrial segment provides circuit protection products for industrial and commercial customers, which include power fuses and other circuit protection devices that are used in commercial and industrial buildings and large equipment, such as heating, ventilation and air conditioning systems, elevators and machine tools.

An ad to help with our costs