SENSIENT TECHNOLOGIES CORPORATION (NYSE:SXT) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

SENSIENT TECHNOLOGIES CORPORATION (NYSE:SXT) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM 5.03

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AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE OF FISCAL YEAR.

On February 8, 2018, the Board of Directors (the “Board”) of Sensient Technologies Corporation (the “Company”) amended Sections 3.2(a) and 3.9 of the Company’s Amended and Restated By-laws (the “By-Laws”), effective immediately. The amendment to Section 3.2(a) of the Company’s By-Laws provides for a range (rather than a fixed number) of directors on the Board, with the exact number determined by the Board from time to time. The amendment to Section 3.9 of the Company’s By-Laws adds an informational requirement for a shareholder’s notice of intent to nominate a director or directors at an Annual or Special Meeting.

The Company’s Corporate Governance Guidelines were also amended on February 8, 2018 to make a conforming change with respect to the number of directors and to restate the Company’s Director Qualification Standards.

The By-Laws and Corporate Governance Guidelines, as amended, were promptly posted on the Company’s website, www.sensient.com.

The foregoing description of the amendments to the By-Laws does not purport to be complete and is qualified in its entirety by reference to the Sensient Technologies Corporation Amended and Restated By-Laws as amended February 8, 2018, which is filed as Exhibit 3.2 to this Current Report on Form 8-K.

ITEM 9.01

FINANCIAL STATEMENTS AND EXHIBITS.

The following exhibit isfurnished with this Current Report on Form 8-K:

Exhibit 3.2:

Sensient Technologies Corporation Amended and Restated By-Laws.


SENSIENT TECHNOLOGIES CORP Exhibit
EX-3.2 2 ex3_2.htm EXHIBIT 3.2 Exhibit 3.2   SENSIENT TECHNOLOGIES CORPORATION AMENDED AND RESTATED BY-LAWS (as amended February 8,…
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About SENSIENT TECHNOLOGIES CORPORATION (NYSE:SXT)

Sensient Technologies Corporation is a manufacturer and marketer of colors, flavors and fragrances. The Company uses technologies at facilities around the world to develop specialty food and beverage systems, cosmetic and pharmaceutical systems, specialty inks and colors, and other specialty and fine chemicals. The Company’s segments are the Flavors & Fragrances Group and the Color Group, which are managed on a product-and-services basis, and the Asia Pacific Group, which is managed on a geographic basis. The Company’s customers include international manufacturers. The Company’s products include flavors, flavor enhancers and bionutrients; fragrances, aroma chemicals and essential oils; natural ingredients, including dehydrated vegetables and other food ingredients; natural and synthetic food and beverage colors; cosmetic colors and ingredients and pharmaceutical excipients and ingredients, and technical colors, specialty inks and colors, and specialty dyes and pigments.

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