CSX Corporation
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 10/13/2020   Download
SEC Document
SEC Filing

On October 7, 2020, the Board approved amendments (the “Amendments”) to the Company’s Amended and Restated Bylaws (the “Bylaws”), which became effective immediately. The Amendments:



deleted from Section 1 of Article I references to specific months in which the annual meeting of the shareholders of the Company (the “Annual Meeting”) shall be held;



revised Section 3 of Article I to clarify that the Annual Meeting may be held by means of remote communications; and



deleted from Section 3(a) of Article II a provision that allows a director to stand for reelection beyond age 75 if the reelection would not result in the director serving more than five consecutive terms.