UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On May 13, 2021, the Board of Directors (the “Board”) of Monro, Inc. (the “Company”) approved the amendment and restatement of the Company’s by-laws (the “By-Laws”), effective as of May 13, 2021. The amendments to the By-Laws modernize the By-Laws by (1) providing the flexibility, but not the requirement, for the Company to hold meetings of shareholders by electronic communication, or “virtually,” as currently permitted by the New York Business Corporation Law; (2) allowing notice to be given by electronic transmission; and (3) making other ministerial changes.
The foregoing description of the amendments included in the By-Laws does not purport to be complete and is qualified in its entirety by reference to the complete text of the By-Laws, a copy of which is attached to this Current Report on Form 8-K as Exhibit 3.02 and incorporated by reference in this Item 5.03 in its entirety.
| Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits.
| Exhibit Number |
Description | |
| 3.02 | Amended and Restated By-Laws of Monro, Inc., dated May 13, 2021 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MONRO, INC. | ||||||
| (Registrant) | ||||||
| May 19, 2021 | By: | /s/ Maureen E. Mulholland | ||||
| Maureen E. Mulholland | ||||||
| Executive Vice President – Chief Legal Officer and Secretary | ||||||