UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 26, 2023 the Board of Directors of Cencora, Inc. (the “Company”) approved an amendment and restatement of the Company’s bylaws (as amended and restated, the “Amended and Restated Bylaws”), effective immediately, to provide clarifying edits with respect to the standard for the election of directors set forth in Section 2.09(b) of the Amended and Restated Bylaws. As set forth in the Amended and Restated Bylaws, directors shall be elected by a majority vote, except in the case of a contested election (as defined in the Amended and Restated Bylaws), in which case directors shall be elected by a plurality vote.
A marked copy illustrating the changes made to the Amended and Restated Bylaws and a fully restated version of the Company’s Amended and Restated Bylaws, as amended through December 26, 2023, are filed herewith as Exhibits 3.1 and 3.2, respectively. The foregoing description of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws filed herewith as Exhibit 3.2, which is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
Description | |
3.1 | Marked Changes to Amended and Restated Bylaws of Cencora, Inc. | |
3.2 | Amended and Restated Bylaws of Cencora, Inc., effective as of December 26, 2023 | |
104 | Cover Page Interactive Data File (formatted as inline XBRL) |
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.
CENCORA, INC. | ||
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December 26, 2023 | By: | /s/ Elizabeth S. Campbell |
Name: | Elizabeth S. Campbell | |
Title: | Executive Vice President & Chief Legal Officer |