STEEL DYNAMICS,INC. (NASDAQ:STLD) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

ME Staff 8-k

7 years ago

STEEL DYNAMICS,INC. (NASDAQ:STLD) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On September25, 2017, the Board of Directors of Steel Dynamics,Inc. (the “Company”), approved an amendment of the Company’s Bylaws, to provide stockholders with authority, in addition to the power now existing solely in the Board of Directors, to make, alter, change or repeal the Company’s Bylaws. Effectiveness of the newly approved Bylaws amendment, however, will require stockholder approval and adoption of a conforming amendment of the Company’s Articles of Incorporation.

Accordingly, the Board also agreed to recommend to stockholders at the Company’s 2018 Annual Meeting of Stockholders, that the Company’s Articles of Incorporation be amended to provide stockholders with authority, in addition to the power now existing solely in the Board of Directors, to make, alter, change or repeal the Company’s Bylaws.

The Board of Directors approved the following amendment and replacement of ArticleXI of the Company’s existing Bylaws, to be effective immediately upon approval and adoption by stockholders at the Company’s 2018 Annual Meeting of Stockholders of a conforming amendment to ArticleVII of the Company’s Articles of Incorporation.

As amended, ArticleXI of the Bylaws, now reads as follows:

Accordingly, effectiveness of the foregoing Bylaws amendment will be delayed pending approval and adoption by the Company’s stockholders of the foregoing enabling amendment of the Company’s Articles of Incorporation.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

The following exhibit is filed with this report:

STEEL DYNAMICS INC ExhibitEX-3.2C 2 a17-22541_1ex3d2c.htm EX-3.2C Exhibit 3.2c AMENDMENT TO AMENDED AND RESTATED BYLAWS OF STEEL DYNAMICS,…To view the full exhibit click here
About STEEL DYNAMICS,INC. (NASDAQ:STLD)
Steel Dynamics, Inc. is a steel producing and a metal recycling company. The Company is engaged in manufacturing and selling of steel products, processing and selling of recycled ferrous and non-ferrous metals, and fabricating and selling of steel joist and deck products. Its segments include steel operations, which include the Company’s Butler Flat Roll Division, Columbus Flat Roll Division, The Techs galvanizing lines, Structural and Rail Division, Engineered Bar Products Division, Roanoke Bar Division, Steel of West Virginia and Iron Dynamics (IDI); metals recycling operations, which include both ferrous and nonferrous scrap metal processing, transportation, marketing, brokerage and consulting services; steel fabrication operations, which include over eight New Millennium Building Systems joist and deck plants located throughout the United States and Northern Mexico, and other operations, which consist of its Minnesota ironmaking operations, and several smaller joint ventures.