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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):   December 26, 2023

 

Cencora, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

 

Delaware 1-16671 23-3079390
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
     

1 West First Avenue
Conshohocken, PA

 

 

19428-1800

_________________________________
(Address of principal executive offices)
  ___________
(Zip Code)

 

Registrant’s telephone number, including area code:   (610) 727-7000

 

__________________________________________

Former name or former address, if changed since last report

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of exchange on which
registered
Common stock COR New York Stock Exchange (NYSE)

 

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:

 

¨  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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.

 

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.
   

 

December 26, 2023 By: /s/ Elizabeth S. Campbell
  Name:  Elizabeth S. Campbell
  Title:  Executive Vice President & Chief Legal Officer