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

June 2, 2014

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On June 2, 2014, SunEdison, Inc. (the "Company") filed an Amended and Restated Certificate of Incorporation with the Secretary of State for the State of Delaware. The Amended and Restated Certificate of Incorporation reflects the amended language to increase the Company's authorized number of shares of common stock as well as amended language to allow stockholders to call special meetings, as approved by the Company's stockholders at its Annual Meeting of Stockholders held on May 29, 2014. A copy of the Amended and Restated Certificate of Incorporation is attached hereto as Exhibit 3.1 and incorporated herein by reference. In connection with the stockholder's approval of the proposal to amend the Company's Restated Certificate to allow stockholders to call special meetings, the Company also amended and restated its Bylaws. A copy of the Amended and Restated Bylaws of the Company is attached hereto as Exhibit 3.2 and incorporated herein by reference. Item 9.01. Financial Statements and Exhibits. (d) Exhibits Item 3.1 Amended and Restated Certificate of Incorporation of SunEdison, Inc. 3.2 Amended and Restated Bylaws



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Source: Edgar Glimpses


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