Current Report Filing (8-k)
June 14 2017 - 5:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) June 13, 2017
Microsoft Corporation
(Exact Name of
Registrant as Specified in Its Charter)
Washington
(State or Other Jurisdiction of Incorporation)
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001-37845
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91-1144442
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(Commission
File Number)
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(IRS Employer
Identification No.)
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One Microsoft Way, Redmond, Washington
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98052-6399
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(Address of Principal Executive Offices)
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(Zip Code)
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(425)
882-8080
(Registrants Telephone Number, Including Area Code)
(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 (
see
General Instruction A.2. below):
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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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☐
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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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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
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.
☐
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
(a) On June 13, 2017, the Board of Directors of Microsoft Corporation (the Company) amended Sections 2.7 and 2.12(b) of the Companys Bylaws, to
change the quorum for meetings of the Board of Directors and its committees from a majority to fifty percent of members (and no fewer than two in the case of committees).
This description of the amendments to the Bylaws is qualified in its entirety by reference to the text of the Bylaws filed as Exhibit 3.2 to this Report.
Item 9.01 Financial Statements and Exhibits
(d)
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The following exhibit is being filed as part of this report:
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3.2
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Bylaws of Microsoft Corporation
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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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MICROSOFT CORPORATION
(Registrant)
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Date: June 14, 2017
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/s/ John A. Seethoff
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John A. Seethoff
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Secretary
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INDEX TO EXHIBITS
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