UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
Securities registered pursuant to Section 12(b) of the Act:
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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.
On May 17, 2022, the Board of Directors of Skyline Champion Corporation (the “Company”) amended and restated the Company’s By-Laws in order to implement modern practices with regard to the matters that they address. The Company’s Amended and Restated By-Laws effective that date (the “A&R By-Laws”) are filed as Exhibit 3.4 to this report.
Notable changes made by the A&R By-Laws are as follows: The A&R By-Laws assign primary responsibility for review of environmental, social, and corporate compliance risks and opportunities (“ESG”) to the Audit Committee, Compensation Committee, and Nominating and Governance Committee, respectively, of the Board of Directors, with the entire Board retaining responsibility for integration and oversight of ESG (see Sections 3.1(c), 3.12, 3.13, and 3.14 of the A&R By-Laws). In addition, the A&R By-Laws provide that holders of not less than fifteen percent of the votes entitled to be cast can call a special meeting of the shareholders (see Section 2.3 of the A&R By-Laws) and that officers of the Company may be removed at any time with or without cause (see Section 4.3 of the A&R By-Laws).
Item 9.01 Financial Statements and Exhibits.
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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 thereunto duly authorized.
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SKYLINE CHAMPION CORPORATION |
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Date: |
May 20, 2022 |
By: |
/s/Robert Spence |
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Robert Spence |