![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
Constellation Brands Inc | NYSE:STZ.B | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 310.00 | 0 | 01:00:00 |
Delaware
|
001-08495
|
16-0716709
|
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
Not Applicable
|
(Former name or former address, if changed since last report.)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Emerging growth company
|
|
o
|
|
|
|
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.
|
o
|
Item 5.02
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
Item 5.03
|
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
|
•
|
Add requirements that shareholders furnish security ownership information and meet other requirements in connection with providing advance notice of shareholder meeting proposals and director nominations.
|
•
|
Identify that the Company elects to follow Section 141(c)(2) of the General Corporation Law of the State of Delaware.
|
•
|
Remove the descriptions of the powers and duties of officers and authorize the Board of Directors to prescribe such powers and duties by way of resolutions.
|
•
|
Add a forum selection clause stating that the sole and exclusive forum for certain matters shall be the Court of Chancery of the State of Delaware, unless the Company consents otherwise in writing.
|
Item 9.01
|
Financial Statements and Exhibits.
|
(d)
|
Exhibits
.
|
Exhibit No.
|
Description
|
3.1
|
Amended and Restated By-Laws of Constellation Brands, Inc.
|
10.1
|
Third Amendment to the Constellation Brands, Inc. 2005 Supplemental Executive Retirement Plan
|
10.2
|
Constellation Brands Non-Qualified Savings Plan
|
Exhibit No.
|
Description
|
|
|
(3)
|
ARTICLES OF INCORPORATION AND BYLAWS
|
|
|
(3.1)
|
|
|
|
(10)
|
MATERIAL CONTRACTS
|
|
|
(10.1)
|
|
|
|
(10.2)
|
|
|
|
*
|
Designates management contract or compensatory plan or arrangement.
|
Date:
|
October
4, 2018
|
CONSTELLATION BRANDS, INC.
|
|
|
|
|
|
|
|
By:
|
/s/ David Klein
|
|
|
|
David Klein
|
|
|
|
Executive Vice President and
Chief Financial Officer
|
1 Year Constellation Brands Chart |
1 Month Constellation Brands Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions