NCI Building Systems, Inc. (NYSE:NCS) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On and effective November 16, 2017, the board of directors (the “Board”) of NCI Building Systems, Inc. (“NCI” or the “Company”) approved, authorized and adopted the Fifth Amended and Restated By-Laws of the Company (the “By-Laws”). The following is a summary of the change effected by the adoption of the By-Laws, which is qualified in its entirety by reference to the By-Laws filed as Exhibit 3.1 hereto and incorporated by reference herein.
Article III, Section 2, was amended to revise the mandatory retirement age of directors from the age of 78 to 75; provided, however, those directors serving on the Board as of the date hereof who have already reached the age of 75 may stand for election as a director if, on the date of any annual or special meeting held for the purpose of electing directors, such persons shall not have surpassed the age of 78.
Item 5.03 Financial Statements and Exhibits.
NCI BUILDING SYSTEMS INC ExhibitEX-3.1 2 ex31ncs20171117.htm EXHIBIT 3.1 Exhibit FIFTH AMENDED AND RESTATEDBY-LAWSOFNCI BUILDING SYSTEMS,…To view the full exhibit click here
About NCI Building Systems, Inc. (NYSE:NCS)
NCI Building Systems, Inc. is a manufacturer and marketer of metal products for the non-residential construction industry. The Company operates through three segments: engineered building systems, metal components and metal coil coating. The metal coil coating segment consists of cleaning, treating, painting and slitting continuous steel coils before the steel is fabricated for use by construction and industrial users. The metal components segment products include metal roof and wall panels, doors, metal partitions, metal trim, insulated panels and other related accessories. The engineered building systems segment includes the manufacturing of main frames, Long Bay Systems, and engineering and drafting. It sells engineered building systems brand names: Metallic, Mid-West Steel, A & S, All American, Mesco, Star, Ceco, Robertson, Garco, Heritage and SteelBuilding.com. The Company operates approximately 40 manufacturing facilities in the United States, Mexico and China.