Current Report Filing (8-k)
August 05 2020 - 04:32PM
Edgar (US Regulatory)
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06-30
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2020-08-05
2020-08-05
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
August 5, 2020
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Automatic Data Processing, Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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1-5397
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22-1467904
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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One ADP Boulevard, Roseland, New Jersey
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07068
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(Address of principal executive offices)
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(Zip Code)
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(973) 974-5000
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(Registrant's telephone number, including area code)
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N/A
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(Former name or former address, if changed since
last report)
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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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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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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Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange
on which registered
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Common Stock, $0.10 Par Value (voting)
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ADP
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NASDAQ Global Select Market
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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. ☐
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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On August 5, 2020, the Board of Directors (the “Board”)
of Automatic Data Processing, Inc. (the “Company”) amended and restated the Company’s By-Laws (as so amended
and restated, the “By-Laws”) to reduce the percentage of the voting power of the Company’s outstanding shares
of common stock required to call a special meeting of stockholders to 25%, subject to the requirements and procedures set forth
in Section 1.02, Article I of the By-Laws.
The foregoing description of the By-Laws does not purport to
be complete and is subject to, and qualified in its entirety by, the full text of the By-Laws, which is attached hereto as Exhibit
3.1 and is incorporated herein by reference.
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Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits
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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AUTOMATIC DATA PROCESSING, INC.
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(Registrant)
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Date: August 5, 2020
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By:
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/s/ Michael A. Bonarti
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Name:
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Michael A. Bonarti
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Title:
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Vice President
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Exhibit
Index
Automatic Data Processing (NASDAQ:ADP)
Historical Stock Chart
From Feb 2024 to Mar 2024
Automatic Data Processing (NASDAQ:ADP)
Historical Stock Chart
From Mar 2023 to Mar 2024