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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Energen Corp. (delisted) | NYSE:EGN | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 72.12 | 0 | 01:00:00 |
Alabama
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63-0757759
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification No.)
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605 Richard Arrington Jr. Boulevard North, Birmingham, Alabama
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35203-2707
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(Address of principal executive offices)
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(Zip Code)
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Because the Company’s annual meeting is now generally held in May of each year, Section 1.01 of the By Laws was amended to update the default timing for the Company’s annual meeting to the first Wednesday in May.
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Section 1.06 of the By Laws was amended to provide that (i) in the absence of the Chairman of the Board, the Lead Director of the Board, or in his or her absence, the President, may call meetings of stockholders to order and act as chairman of such meeting and (ii) in the absence of all of the foregoing, the members of the Board present at the meeting (in person or telephonically) may appoint someone to chair the meeting.
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Prior Section 1.07 of the By Laws is now designated as Section 1.06(b) of the By Laws. Prior Section 1.08 of the By Laws is now designated as Section 1.07 of the By Laws.
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Section 1.08 (formerly Section 1.09) of the By Laws was amended to specify that the chairman of a stockholder meeting has the power to adjourn a meeting of stockholders from time to time, whether or not a quorum is present.
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A new Section 1.09 of the By Laws explicitly states that (i) the Board shall be entitled to make rules and regulations for the conduct of stockholder meetings and (ii) the chairman of the meeting has the power to prescribe rules, regulations and procedures for conduct of a meeting of stockholders, subject to any rules and regulations adopted by the Board.
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Section 1.11 of the By Laws was amended to require that if a stockholder nominates a director for election at an annual meeting of stockholders at which directors are to be elected for terms ending at different annual meetings, the nomination must specify the annual meeting at which the term for which the person is being nominated ends.
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Section 2.02 of the By Laws was updated to allow use of electronic mail as a means of providing notice to directors of special meetings of the Board.
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Article III of the By Laws was amended to streamline descriptions of the various officers of the Company and update their respective duties.
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3.1
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December 7, 2017
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By /s/ J. David Woodruff
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J. David Woodruff
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Vice President, General Counsel and Secretary of Energen Corporation
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1 Year Energen Chart |
1 Month Energen Chart |
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