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JARDEN CORP FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

June 17, 2014

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal

year (a)

On June 12, 2014, at Jarden Corporation's (the "Company") annual meeting of stockholders (the "Annual Meeting"), the Company's stockholders approved an amendment to the Company's Restated Certificate of Incorporation, as amended ("Certificate of Incorporation") to declassify the Company's Board of Directors (the "Amendment"). The Amendment was adopted by the Company's Board of Directors on February 22, 2014, subject to stockholder approval at the Annual Meeting. Following stockholder approval of the Amendment, a Certificate of Amendment to the Company's Certificate of Incorporation was filed with the Secretary of State of Delaware on June 13, 2014, at which time the Amendment became effective.

The Amendment is summarized in the Company's Proxy Statement, as filed with the Securities and Exchange Commission on April 28, 2014 (the "Proxy Statement"). A copy of the Certificate of Amendment containing the Amendment is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. Exhibit No. Description 3.1 Certificate of Amendment of the Restated Certificate of Incorporation of the Company.


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Source: Edgar Glimpses

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