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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Catalent Inc | NYSE:CTLT | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.45 | -0.80% | 55.85 | 56.50 | 55.78 | 56.26 | 1,543,044 | 01:00:00 |
|
FORM 8-K
CURRENT REPORT
|
|
Delaware
(State or other jurisdiction of Incorporation)
|
001-36587
(Commission File Number) |
20-8737688
(IRS Employer Identification Number)
|
|
|
|||
14 Schoolhouse Road
Somerset, New Jersey
|
08873
|
||
(Address of registrant’s principal executive office)
|
(Zip code)
|
•
|
Article V.B was amended to eliminate the supermajority vote requirement for the Company’s shareholders to amend, in whole or in part, any provision of the bylaws of the Company (the “Bylaws”). Prior to such amendment, proposed amendments to the Bylaws by the Company’s shareholders required the affirmative vote of 66-2/3% in voting power of all then-outstanding shares of stock of the Company entitled to vote thereon. Pursuant to the Second Amended and Restated Certificate, the Company’s shareholders may now amend, in whole or in part, any provision of the Bylaws upon the affirmative vote of a majority in voting power of all then-outstanding shares of stock of the Company entitled to vote thereon;
|
•
|
Article VI.C was amended to eliminate the supermajority vote requirement for the Company’s shareholders to remove directors for cause. Prior to such amendment, directors of the Company could be removed from office only for cause upon the affirmative vote of the holders of at least 66-2/3% in voting power of all then-outstanding shares of stock of the Company entitled to vote thereon. Pursuant to the Second Amended and Restated Certificate, the Company’s shareholders may now remove directors of the Company from office at any time for cause by the affirmative vote of a majority in voting power of all then-outstanding shares of stock of the Company entitled to vote thereon; and
|
•
|
Articles V.A, V.B, VI.B, VI.C, VIII.A, VIII.B, IX (deleted in its entirety) and X.C were amended to eliminate obsolete provisions and make other non-substantive and conforming changes.
|
|
Votes Cast
For
|
|
Votes Cast
Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
||||
Rolf Classon
|
80,515,268
|
|
|
33,657,181
|
|
|
173,474
|
|
|
3,220,905
|
|
Gregory T. Lucier
|
88,532,351
|
|
|
25,640,098
|
|
|
173,474
|
|
|
3,220,905
|
|
Uwe Röhrhoff
|
113,989,607
|
|
|
182,842
|
|
|
173,474
|
|
|
3,220,905
|
|
Votes Cast
For
|
|
Votes Cast
Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
||||
117,426,858
|
|
|
17,235
|
|
|
122,735
|
|
|
—
|
|
Votes Cast
For
|
|
Votes Cast
Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
||||
111,619,462
|
|
|
2,161,540
|
|
|
564,921
|
|
|
3,220,905
|
|
Votes Cast
For
|
|
Votes Cast
Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
||||
114,329,829
|
|
|
14,184
|
|
|
1,910
|
|
|
3,220,905
|
|
Votes Cast
For
|
|
Votes Cast
Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
||||
114,331,529
|
|
|
12,584
|
|
|
1,810
|
|
|
3,220,905
|
|
Votes Cast
For
|
|
Votes Cast
Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
||||
114,209,923
|
|
|
11,433
|
|
|
124,567
|
|
|
3,220,905
|
|
(d)
|
Exhibits. The following Exhibits are furnished as part of this Current Report on Form 8-K.
|
Exhibit No.
|
Description
|
|
|
Second Amended and Restated Certificate of Incorporation of Catalent, Inc. as filed with the Secretary of State of the State of Delaware on November 2, 2017
|
|
|
Bylaws of Catalent, Inc., adopted November 2, 2017
|
|
|
Earnings release, November 6, 2017, issued by Catalent, Inc.
|
|
|
|
|
|
Catalent, Inc.
|
|
(Registrant)
|
|
|
By:
|
/s/ STEVEN L. FASMAN
|
|
Steven L. Fasman
|
|
Senior Vice President & General Counsel
and Secretary
|
1 Year Catalent Chart |
1 Month Catalent Chart |
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