NORDSTROM, INC. (NYSE:JWN) 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
Corporation) amended the Amended and Restated Bylaws (the Bylaws)
of the Corporation by adding a new Section 14 to Article II thereof
containing an exclusive forum provision (the Amendment). The
Amendment provides that, unless the corporation consents in writing
to the selection of an alternative forum, the state and federal
courts in King County, Washington shall be the sole and exclusive
forums for (i) any derivative action or proceeding brought on
behalf of the corporation, (ii) any action asserting a claim for
breach of a fiduciary duty owed by any director, officer, employee
or agent of the corporation to the corporation or the
corporation’s shareholders, (iii) any action asserting a claim
arising to any provision of the Washington Business Corporation
Act, the articles of incorporation or the bylaws of the corporation
or (iv) any action asserting a claim governed by the internal
affairs doctrine.
Current Report on Form 8-K as Exhibit 3.1 and are incorporated by
reference herein. The foregoing summary of the Amendment is
qualified in its entirety by reference to the full text of the
Bylaws, as amended by the Amendment.
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3.1
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Bylaws, as amended and restated on June 7, 2017.
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About NORDSTROM, INC. (NYSE:JWN)
Nordstrom, Inc. is a fashion specialty retailer in the United States. The company operates through two segments: Retail and Credit. The Retail segment includes approximately 115 Nordstrom branded full-line stores in the United States and Nordstrom.com, approximately 167 off-price Nordstrom Rack stores, two Canada full-line stores, Nordstromrack.com and HauteLook, and other retail channels, including five Trunk Club showrooms and TrunkClub.com, its two Jeffrey boutiques and one clearance store that operates under the name Last Chance. Credit segment includes its wholly owned federal savings bank, Nordstrom fsb, through which it provides a private label credit card, two Nordstrom VISA credit cards and a debit card. The Company operated 290 United States stores located in 38 states, as well as an e-commerce business through Nordstrom.com, Nordstromrack.com and HauteLook and TrunkClub.com, as of March 16, 2015. It also operates two Nordstrom full-line stores in Canada.
