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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Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On December 23, 2022, the Board of Directors (the “Board”) of Church & Dwight Co., Inc. (the “Company”) amended and restated the Company’s By-laws (the “By-laws”). The amendments to the By-laws, among other things, (i) require stockholders submitting a nomination pursuant to Rule 14a-19 under the Securities Exchange Act of 1934, as amended, to represent that they intend to comply with the minimum solicitation requirements of Rule 14a-19, and provide evidence that certain requirements of Rule 14a-19 have been satisfied, (ii) incorporate certain other technical changes in light of the adoption of Rule 14a-19, (iii) require additional background information and disclosures from nominating or proposing stockholders, proposed nominees and certain other persons associated with nominating or proposing stockholders, (iv) require stockholders who gave notice of any nomination or proposal to be brought before a meeting of the Company’s stockholders to update and supplement such notice, if necessary, to ensure the information required by the advance notice provisions of the By-laws remains accurate, (v) clarify that stockholders may not make additional or substitute nominations following the expiration of the applicable nomination deadline, and (vi) incorporate certain other technical, clarifying and conforming changes.
The foregoing description of the amendments to the Company’s By-laws is qualified in all respects by reference to the text of the By-laws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
Exhibit |
Description | |
3.1 | Church & Dwight Co., Inc. Amended and Restated By-laws, as amended December 23, 2022. | |
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.
CHURCH & DWIGHT CO., INC. | ||||||
Date: December 23, 2022 | By: | /s/ Patrick de Maynadier | ||||
Name: | Patrick de Maynadier | |||||
Title: | Executive Vice President, General Counsel and Secretary |