Molson Coors Beverage Company
Extract: Charter Amendment (Plain English Desc) from a 8-K on 01/02/2020   Download
SEC Document
SEC Filing

Effective January 1, 2020, Molson Coors Beverage Company, formerly known as Molson Coors Brewing Company (the “Company”), filed a Second Amendment (the “Certificate of Amendment”) to its Restated Certificate of Incorporation (as amended, the “Certificate of Incorporation”) with the Secretary of State of the State of Delaware to effect a change of the Company’s corporate name from “Molson Coors Brewing Company” to “Molson Coors Beverage Company” (the “Name Change”). The foregoing summary of the Certificate of Amendment does not purport to be complete and is subject to, and qualified in its entirety by, the full text of the Certificate of Amendment, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

The board of directors of the Company (the “Board”) approved the Name Change pursuant to Section 242 of the General Corporation Law of the State of Delaware (the “DGCL”). The Name Change does not affect the rights of the Company’s stockholders and there were no other changes to the Certificate of Incorporation in connection with the Name Change.