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

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

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Item 5.03 Amendments to Articles of Incorporation or Bylaws
Change in Fiscal Year.

On December 15, 2016, Restoration Hardware Holdings, Inc. (the
Company) filed a Certificate of Amendment to its Amended and
Restated Certificate of Incorporation with the Secretary of State
of the State of Delaware to change its name to RH, effective
January 1, 2017.Under Section 242 of the Delaware General
Corporation Law, the name change does not require stockholder
approval.A copy of the Certificate of Amendment is attached
hereto as Exhibit 3.1 and is incorporated herein by reference.The
name change does not affect the rights of the Companys security
holders.There were no other changes to the Companys Amended and
Restated Certificate of Incorporation in connection with the name
change.The Companys common stock will continue to trade on the
New York Stock Exchange under its current ticker symbol, RH.

The Company also has amended its Bylaws (the Amended Bylaws) to
reflect the name change, effective as of January 1, 2017.A copy
of the Amended Bylaws is attached hereto as Exhibit 3.2 and is
incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d)

Exhibits.

Exhibit No.

Description

3.1

Certificate of Amendment to Amended and Restated
Certificate of Incorporation

3.2

Amended and Restated Bylaws


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