FORM |
Date of report (Date of earliest event reported): |
(Exact name of registrant as specified in its charter) |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
(Address of principal executive offices) | (Zip Code) |
(Registrant’s telephone number, including area 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 | Name of each exchange on which registered | ||
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. | |
☐ |
• | Revisions to Article II, Section 13 and Article II, Section 14 to reflect that, beginning with respect to the 2021 annual meeting, in order to be timely, stockholder proposals and nominations must be delivered to the Company’s principal executive offices not less than 90 days nor more than 120 days prior to the anniversary date of the prior year’s annual meeting of stockholders. The amendments to the advance notice bylaws include additional updates and requirements, including requiring disclosure of ownership of derivative securities and that information be updated as of the record date for the meeting. (Article II, Section 13 (Advance Notification of Business to be Transacted at Meetings of Stockholders) and Article II, Section 14 (Advance Notification of Nomination of Directors)); |
• | Revisions to Article III, Section 2(b) to add a requirement that all nominees for director provide certain information, representations and agreements to the Company in order to be eligible for election (Article III, Section 2(b) (Election; Eligibility)); and |
• | Certain clarifications and refinements throughout the Bylaws. |
3.1 | |
101.INS | XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document |
101.SCH | XBRL Taxonomy Extension Schema Document |
101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document |
101.DEF | XBRL Taxonomy Extension Definition Linkbase Document |
101.LAB | XBRL Taxonomy Extension Label Linkbase Document |
101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document |
KAMAN CORPORATION | ||
By: | /s/ Robert D. Starr | |
Robert D. Starr | ||
Executive Vice President and | ||
Chief Financial Officer |