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

VERITIV CORPORATION (NYSE:VRTV) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

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On December19, 2018, the Board of Directors (the “Board”) of Veritiv Corporation (the “Company”) adopted and approved, effective immediately, the Amended and Restated Bylaws of the Company (the “Amended and Restated Bylaws”) in order to, among other things:

· clarify the powers of the presiding person of a stockholder meeting to regulate the conduct of such meeting; and

· allow for emergency meetings of the Board with less than 24 hours’ notice.

The foregoing description of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which is attached as Exhibit3.1 and incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.

(d)Exhibits.

The following exhibits are filed with this report:

Veritiv Corp Exhibit
EX-3.1 2 a18-42008_1ex3d1.htm EX-3.1 Exhibit 3.1   VERITIV CORPORATION   AMENDED AND RESTATED BYLAWS   As amended and restated effective December 19,…
To view the full exhibit click here

About VERITIV CORPORATION (NYSE:VRTV)

Veritiv Corporation (Veritiv) is a business-to-business distributor of print, publishing, packaging, facility and logistics solutions. Veritiv operates through four segments: Print, Publishing, Packaging and Facility Solutions. The Print segment sells and distributes commercial printing, writing, copying, digital, wide format and specialty paper products, graphics consumables and graphics equipment. The Publishing segment sells and distributes coated and uncoated commercial printing papers to publishers, retailers, converters, printers and specialty businesses. The Packaging segment provides standard and custom packaging solutions. The Facility Solutions segment sources and sells cleaning, break-room and other supplies, such as towels, tissues, wipers and dispensers, can liners, commercial cleaning chemicals, soaps and sanitizers, sanitary maintenance supplies and equipment, safety and hazard supplies, and shampoos and amenities.

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