Current Report Filing (8-k)
September 20 2016 - 10:59AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 OR 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): September 15, 2016
NUCOR CORPORATION
(Exact Name of Registrant as Specified in Charter)
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Delaware
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1-4119
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13-1860817
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1915 Rexford Road,
Charlotte, North Carolina
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28211
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code: (704) 366-7000
N/A
(Former Name or
Former Address, if Changed Since Last Report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On September 15, 2016, the Board of Directors of Nucor Corporation (the Company) approved certain amendments to the
Companys Bylaws (as amended, the Bylaws), effective immediately, to (i) clarify the date requirements for advance notice of business proposals or director nominees in Article II, Section 3 and Article III,
Section 1; (ii) expand in Article II, Section 3 and Article III, Section 1 the advance notice disclosure required for proposing stockholders and director nominees nominated by stockholders relating to any relationships or
agreements such persons have regarding the Company and its securities as well as an agreement by such director nominees to continually update such disclosure and comply with all governance codes of the Company applicable to all directors; and (iii)
make certain ministerial, clarifying and conforming changes.
The foregoing description is qualified in its entirety by reference to the
full text of the Companys Bylaws, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits.
(d) Exhibits
3.1 Bylaws of Nucor Corporation, as amended and restated.
SIGNATURE
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.
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NUCOR CORPORATION
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Date: September 20, 2016
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By:
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/s/ James D. Frias
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James D. Frias
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Chief Financial Officer, Treasurer and
Executive Vice President
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INDEX TO EXHIBITS
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Exhibit
No.
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Description
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3.1
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Bylaws of Nucor Corporation, as amended and restated.
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