false--12-310000076605
0000076605
2020-05-08
2020-05-08
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) | May 6, 2020 |
| |
PATRICK INDUSTRIES, INC. |
(Exact name of registrant as specified in its charter) |
|
| | |
Indiana | 000-03922 | 35-1057796 |
(State or other jurisdiction
of incorporation) | (Commission
File Number) | (IRS Employer
Identification Number) |
|
| | | |
107 W. Franklin Street, P.O. Box 638 | Elkhart, | Indiana | 46515 |
(Address of Principal Executive Offices) | (Zip Code) |
|
| | |
Registrant’s Telephone Number, including area code | (574) | 294-7511 |
|
(Former name or former address if changed since last report) |
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 (see General Instruction A.2. below):
☐ 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))
Securities registered pursuant to Section 12(b) of the Act:
|
| | |
Title of each class | Trading Symbol | Name of each exchange on which registered |
Common Stock, no par value | PATK | NASDAQ |
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 6, 2020, the Company’s Board of Directors amended Article II, Section 3 of the Company’s Amended and Restated Bylaws to accommodate for virtual shareholders meetings. A copy of such amendment and restatement is set forth as Exhibit 3.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit 3.1 - By-Laws of Patrick Industries, Inc., as amended and restated.
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.
|
| | |
| | PATRICK INDUSTRIES, INC. |
| (Registrant) |
|
| | |
Date: May 8, 2020 | By: | /s/ Joshua A. Boone |
| Joshua A. Boone |
| Vice President - Finance and Chief Financial Officer |