NIKE, Inc. (NYSE:NKE) 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; Change in Fiscal Year

On November 16, 2017, NIKE, Inc.’s (the “Company”) Board of Directors approved amendments to the Company’s Fourth Restated Bylaws (the “Bylaws”), effective November 16, 2017, including Section 1, Article 4, Committees of the Board of Directors, to remove references to specific committees and permit the Board of Directors to designate an Executive Committee, as well as one or more additional committees, each of which shall have the power and authority of the Board of Directors to the extent provided for in the charters for each committee, as adopted by the Board of Directors. These amendments allow for flexibility to implement evolving governance best practices. Effective as of November 16, 2017, the Company has designated the following committees: an Executive Committee; an Audit & Finance Committee; a Corporate Responsibility, Sustainability & Governance Committee; and a Compensation Committee.

The foregoing description of the amendments to the Bylaws does not purport to be complete and is qualified in its entirety by reference to the Bylaws, as amended, that are attached hereto as Exhibit 3.2 and incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

3.2NIKE, Inc. Fifth Restated Bylaws

NIKE INC Exhibit
EX-3.2 2 a17-11fifthamendedandresta.htm EXHIBIT 3.2 Exhibit NIKE,…
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About NIKE, Inc. (NYSE:NKE)

NIKE, Inc. is engaged in the design, development, marketing and selling of athletic footwear, apparel, equipment, accessories and services. The Company’s operating segments include North America, Western Europe, Central & Eastern Europe, Greater China, Japan and Emerging Markets. Its portfolio brands include the NIKE Brand, Jordan Brand, Hurley and Converse. As of May 31, 2016, the Company focused its NIKE brand product offerings in nine categories: Running, NIKE Basketball, the Jordan Brand, Football (Soccer), Men’s Training, Women’s Training, Action Sports, Sportswear (its sports-inspired lifestyle products) and Golf. Men’s Training includes its baseball and American football product offerings. It also markets products designed for kids, as well as for other athletic and recreational uses, such as cricket, lacrosse, tennis, volleyball, wrestling, walking and outdoor activities. The Company sells a range of performance equipment and accessories under the NIKE Brand name.