Oil States International, Inc. (NYSE:OIS) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Oil States International, Inc. (NYSE:OIS) 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 May 7, 2019, the Board of Directors (the “Board”) of Oil States International, Inc. (the “Company”) authorized an amendment and restatement of the Company’s third amended and restated bylaws (the “Bylaws,” and, as further amended and restated, the “Amended Bylaws”). The Amended Bylaws make the following changes to provide additional clarity and flexibility:
The Amended Bylaws also make certain changes to the advance notice provisions (Section 2.9) relating to stockholder proposals for Board nominations and other business generally considered at the Company’s annual and special meetings, including adding the following provisions:
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 full text of the Amended Bylaws, which is attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2019 Annual Meeting of Stockholders of Oil States International, Inc. was held on May 7, 2019. At the Annual Meeting, the stockholders of the Company (i) elected two Class III members to the Board of Directors, (ii) approved, on an advisory basis, the compensation of the named executive officers and (iii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019. The voting results for each proposal were as follows:
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
3.1 Fourth Amended and Restated Bylaws of Oil States international, Inc., dated as of May 7, 2019
OIL STATES INTERNATIONAL, INC Exhibit
EX-3.1 2 ois20190508_ex31.htm EXHIBIT 3.1 Exhibit EXHIBIT 3.1 FOURTHAMENDED AND RESTATED BYLAWSOFOIL STATES INTERNATIONAL,…
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About Oil States International, Inc. (NYSE:OIS)

Oil States International, Inc., through its subsidiaries, is a provider of specialty products and services to oil and natural gas companies throughout the world. The Company’s segments include offshore products and well site services. It designs and manufactures a number of products for the offshore energy industry through Offshore Products segments. The well site services segment includes a range of products and services that are used to drill for, establish and maintain the flow of oil and natural gas from a well throughout its life cycle. It operates in active oil and natural gas producing regions, including onshore and offshore United States, Canada, West Africa, the North Sea, South America and Southeast and Central Asia. Its customers include national oil companies, independent oil and natural gas companies, onshore and offshore drilling companies, and other oilfield service companies. It serves over two primary markets with its drilling services business.

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