RICHARDSON ELECTRONICS, LTD. (NASDAQ:RELL) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
On June 12, 2017, the Board of Directors of Richardson
Electronics, Ltd. (the Corporation) amended the By-laws of the
Corporation. The newly added Article V, Section 10 designates the
courts in Delaware to serve as the sole and exclusive venue for
any stockholder to bring (a) any derivative action or proceeding
brought on behalf of the Corporation, (b) any action asserting a
claim of breach of a fiduciary duty owed by a director, officer,
or employee of the Corporation to the Corporation or to the
Corporations stockholders, (c) any action asserting a claim
arising to any provision of the Delaware General Corporation Law
or the Corporations certificate of incorporation or bylaws, or
(d) any action asserting a claim governed by the internal affairs
doctrine, unless otherwise consented to by Corporation.
The foregoing summary is qualified in its entirety by reference
to the text of the Amended and Restated Bylaws as adopted and
effective as of June 12, 2017. The Amended and Restated Bylaws as
adopted and effective as of June 12, 2017, and a copy marked to
show changes from the prior Amended and Restated Bylaws are
attached hereto as Exhibits 3.1 and 3.2, respectively, and are
incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
|
Exhibit Number |
Description |
|
| 3.1 | Amended and Restated Bylaws of Richardson Electronics, Ltd. | |
| 3.2 |
Amended and Restated Bylaws of Richardson Electronics, Ltd., marked to show amendments effective as of June 12, 2017. |
About RICHARDSON ELECTRONICS, LTD. (NASDAQ:RELL)
Richardson Electronics, Ltd. is a provider of engineered solutions, power grid and microwave tubes, and related consumables; power conversion, and radio frequency (RF) and microwave components; high value displays, flat panel detector solutions and replacement parts for diagnostic imaging equipment, and customized display solutions. The Company’s segments include Power and Microwave Technologies Group, which provides engineered solutions and distributes electronic components to customers in alternative energy, aviation, broadcast, communications, industrial, medical, military, scientific and semiconductor markets; Canvys, which provides customized display solutions to corporate enterprise, financial, healthcare, industrial and medical original equipment manufacturers markets, and Healthcare, which manufactures, distributes and services replacement parts for the healthcare market, including hospitals, medical centers, independent service organizations and multi-vendor service providers.
