Rent-A-Center, Inc.
Extract: Charter Amendment (Plain English Desc) from a 8-K on 06/09/2021   Download
SEC Document
SEC Filing

At the 2021 Annual Meeting, the stockholders of the Company approved the Declassification Amendment. The Declassification Amendment was previously approved and adopted by the Company’s board of directors. The Declassification Amendment became effective upon the filing of a Certificate of Amendment with the Delaware Secretary of State on June 8, 2021.





Each director of the Company tendered his or her resignation following the 2021 Annual Meeting and was subsequently reappointed by the remaining directors such that each director now serves a one-year term and will stand for election or re-election annually beginning at the Company’s 2022 annual meeting of stockholders.