Ollie's Bargain Outlet Holdings, Inc.
Extract: Charter Amended/Restated (Plain English Desc) from a 8-K on 07/01/2019   Download
SEC Document
SEC Filing
As disclosed in Item 5.07 below, at the Annual Meeting of Stockholders of Ollie’s Bargain Outlet Holdings, Inc. (the “Company”) held June 25, 2019 (the “Annual Meeting”), stockholders approved amendments to the Company’s Third Amended and Restated Certificate of Incorporation in order to provide for a majority voting standard for uncontested elections of directors, to declassify the Board of Directors of the Company (the “Board”) by the 2022 annual meeting of stockholders (the “2022 Annual Meeting”), to eliminate supermajority vote provisions for amending the Company’s Certificate of Incorporation and Bylaws, and to eliminate certain obsolete provisions. These amendments were previously approved by the Board, subject to stockholder approval, and became effective upon the filing of the Third Amended and Restated Certificate of Incorporation with the Delaware Secretary of State on June 25, 2019.

Additional details of the amendments are included in the Company’s definitive Proxy Statement for the Annual Meeting, filed with the Securities and Exchange Commission on May 14, 2019.