Roadrunner Transportation Systems, Inc.
Extract: Charter Amendment (Plain English Desc) from a 8-K on 10/30/2019   Download
SEC Document
SEC Filing
Certificate of Amendment of Amended and Restated Certificate of Incorporation
As disclosed in Item 5.02 above, at the 2019 Annual Meeting, our stockholders approved a proposal to amend our Amended and Restated Certificate of Incorporation to declassify our Board of Directors and provide for the annual election of all directors. On October 25, 2019, we filed the Declassification Amendment with the Delaware Secretary of State to effect the declassification of our Board of Directors.