(State or other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
(Address of Principal Executive Offices) |
(Zip Code) |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered | ||
Item 5.03. |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
• | the requirement that a nominating stockholder comply with Rule 14a-19 of the Securities Exchange Act of 1934 (which requires the use of universal proxy cards in contested director elections); |
• | additional disclosure obligations with respect to the nominating stockholder and its director nominees under the Company’s advance notice by-laws; and |
• | the requirement that a nominating stockholder, upon the Company’s request, provide reasonable evidence that such stockholder has solicited proxies from holders of at least 67% of the voting power of all shares of the Company entitled to vote on the election of directors. |
Item 9.01. |
Financial Statements and Exhibits. |
Exhibit No. |
Description | |
3.1 | Third Amended and Restated By-Laws of United Rentals, Inc. | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
UNITED RENTALS, INC. | ||||||
Dated: December 20, 2022 | By: | /s/ Joli Gross | ||||
Name: | Joli Gross | |||||
Title: | Senior Vice President, General Counsel and Corporate Secretary | |||||
UNITED RENTALS (NORTH AMERICA), INC. | ||||||
By: | /s/ Joli Gross | |||||
Name: | Joli Gross | |||||
Title: | Senior Vice President, General Counsel and Corporate Secretary |