Current Report Filing (8-k)
October 25 2022 - 04:31PM
Edgar (US Regulatory)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): October 20,
2022
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PPG INDUSTRIES, INC.
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(Exact Name of Registrant as Specified in Charter)
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Pennsylvania |
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001-1687 |
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25-0730780 |
(State or Other Jurisdiction
of Incorporation) |
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(Commission
File Number) |
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(I.R.S. Employer
Identification No.) |
One PPG Place, Pittsburgh, Pennsylvania, 15272
(Address of Principal Executive Offices, and Zip Code)
(412) 434-3131
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(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 communication 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 communication pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communication pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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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, par value $1.66
2/3
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PPG |
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New York Stock Exchange |
0.875% Notes due 2025 |
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PPG 25 |
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New York Stock Exchange |
1.875% Notes due 2025 |
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PPG 25A |
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New York Stock Exchange |
1.400% Notes due 2027 |
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PPG 27 |
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New York Stock Exchange |
2.750% Notes due 2029 |
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PPG 29A |
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New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17
CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934
(17 CFR §240.12b-2).
Emerging growth company
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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. |
On October 20, 2022, the Board of Directors of PPG Industries, Inc.
(the “Company”) approved an amendment and restatement of the
Company’s Amended and Restated Bylaws (the “Amended and Restated
Bylaws”), effective immediately. Article I of the Amended and
Restated Bylaws has been amended to update the procedures and
disclosure requirements for the nomination of director candidates
for election at meetings of shareholders, including to require
additional information in a notice of nomination submitted by a
shareholder and to address the adoption by the U.S. Securities and
Exchange Commission of the “universal proxy card” rules, as set
forth in Rule 14a-19 of the Securities Exchange Act of 1934, as
amended (the “Universal Proxy Card Rules”). The amendments require
that nominating shareholders comply with the Universal Proxy Card
Rules, provide that a shareholder nominee’s director candidates
will be disregarded by the Company if the nominating shareholder
has failed to provide evidence of its compliance with the Universal
Proxy Card Rules and address the color of proxy cards reserved for
use by the Company. The amendments also include various conforming,
technical and non-substantive changes.
The foregoing summary of the amendments to the Amended and Restated
Bylaws does not purport to be complete and is qualified in its
entirety by reference to the Amended and Restated Bylaws, a copy of
which is attached as Exhibit 3.1 to this Current Report on Form 8-K
and is incorporated herein by reference.
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Item 9.01 |
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Financial Statements and Exhibits. |
(d) Exhibits. The following exhibits are being filed as part of
this Report.
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Exhibit Number
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Description |
3.1 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL
document). |
SIGNATURES
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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PPG INDUSTRIES, INC. |
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(Registrant) |
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Date: October 25, 2022 |
By: |
/s/ Michael H. McGarry |
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Michael H. McGarry |
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Chairman and Chief Executive Officer |
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