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WALT DISNEY CO/ FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year

June 27, 2014

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

(a) On June 26, 2014, the Board of Directors of The Walt Disney Company (the "Company") adopted an amendment to Article II, Section 3 of the Amended and Restated Bylaws of the Company (the "Bylaws") to set forth procedures relating to the calling of a special shareholders meeting at the request of shareholders meeting the requirement to have held Net Long Shares (as defined in the Bylaws) representing at least 25% of the outstanding shares of the Company's common stock for at least one year. The amendments set forth: requirements as to the form of a request for a meeting; the information required to be furnished by shareholders in connection with a request; requirements relating to the timing of a request; the means of withdrawing a request; the date a meeting is to be held pursuant to a request; and the appropriate scope of business at any meeting held pursuant to a request. The Board also adopted conforming amendments to Article II, Section 10 of the Bylaws. The foregoing description is qualified by reference to the terms of the Amended and Restated Bylaws of the Company, which are filed herewith as Exhibit 3.1 and are incorporated herein by reference.

Item 9.01 Exhibits

3.1 Amended and Restated Bylaws of the Company



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.

The Walt Disney Company By: /s/ Roger J. PattersonRoger J. Patterson Associate General Counsel and Assistant Secretary Registered In-House Counsel

Dated: June 27, 2014

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Source: Edgar Glimpses

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