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

VERA BRADLEY, INC. (NASDAQ:VRA) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 9.01 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

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Effective February 28, 2019, the Board of Directors of Vera Bradley, Inc. (the “Company”) amended the Company’s Amended and Restated Bylaws (“Bylaws”) to eliminate the classified structure of the Board and to elect each director to serve for a one-year term upon expiration of his or her existing term.

The description of the amendment to the Bylaws above is qualified in its entirety to the text of the Amended and Restated Bylaws through February 28, 2019, which are attached as Exhibit 3.2 to this Form 8-K and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Vera Bradley, Inc. Exhibit
EX-3.2 2 vra-20190228xex32.htm EXHIBIT 3.2 Exhibit Exhibit 3.2AMENDED AND RESTATEDBYLAWSOFVERA BRADLEY,…
To view the full exhibit click here

About VERA BRADLEY, INC. (NASDAQ:VRA)

Vera Bradley, Inc. is a designer of women’s handbags, accessories, luggage and travel items, eyewear, and stationery and gifts. The Company’s segments include Direct and Indirect. It offers an assortment of products, including bags, such as purses, totes and backpacks; accessories, such as wallets, wristlets, phone cases and technology accessories; travel and travel accessories, such as weekend bags, duffel bags and cosmetic bags, and home, such as mugs, tumblers and textiles, including aprons, beach towels, throw blankets and comforters. The Direct business consists of sales of Vera Bradley products through factory outlet stores in the United States, verabradley.com, direct-to-consumer eBay sales and its annual outlet sale in Fort Wayne, Indiana. The Indirect business sells Vera Bradley products to approximately 2,600 specialty retail locations, which are located in the United States, as well as department stores, national accounts and third party e-commerce sites.

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