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

UCP, Inc. (NYSE:UCP) 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 28, 2016, the board of directors of UCP, Inc. (the
Company) adopted amendments (collectively, the Amendment) to the
Companys Amended and Restated Bylaws. The Amendment provides for
a one-time extension of the deadline for stockholders to submit
notice of any business to be properly brought before the Companys
2017 annual meeting of stockholders (the 2017 Annual Meeting) and
the deadline for stockholders to submit notice of any nominations
of persons for election to the Companys board of directors at the
2017 Annual Meeting. to the Amendment, for a stockholder to bring
business properly before the 2017 Annual Meeting or for a
stockholder to nominate a person for election to the Companys
board of directors at the 2017 Annual Meeting, a stockholder must
submit notice to the Company no later than February 6, 2017 (as
opposed to the previous deadline of January 6, 2017). The
Amendment was effective immediately upon approval. Any
stockholder proposals or stockholder nominations of persons for
election to the Companys board of directors properly submitted on
or before February 6, 2017 will be considered timely.
The foregoing description of the Amendment does not purport to be
complete and is qualified in its entirety by reference to the
full text of the Amendment, which is filed as Exhibit 3.1 to this
Current Report on Form 8-K and incorporated herein by reference.
ITEM 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number
Description
3.1
Amendment to the Amended and Restated Bylaws of UCP, Inc.,
dated December 28, 2016


About UCP, Inc. (NYSE:UCP)

UCP, Inc. is a homebuilder and land developer with a focus on residential land acquisition, development and entitlement, as well as home design, construction and sales. The Company operates in two segments: homebuilding and land development. The homebuilding and land segments include two geographic regions: West and Southeast. The Company operates in the states of California, Washington, North Carolina, South Carolina, and Tennessee. In California, the Company primarily operates in the Central Valley area (Fresno and Madera counties), the Monterey Bay area (Monterey County), the South San Francisco Bay area (Santa Clara and San Benito counties) and in Southern California (Los Angeles, Ventura and Kern counties). In Washington State, it operates in the Puget Sound area (King, Snohomish, Thurston and Kitsap counties). In North Carolina, South Carolina and Tennessee, its operations are in the Charlotte, Myrtle Beach and Nashville markets.

UCP, Inc. (NYSE:UCP) Recent Trading Information

UCP, Inc. (NYSE:UCP) closed its last trading session up +0.20 at 12.05 with 80,941 shares trading hands.

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