Current Report Filing (8-k)
June 21 2016 - 4:17PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 21, 2016
The J. M. Smucker Company
(Exact Name of Registrant as Specified in Charter)
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Ohio
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001-05111
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34-0538550
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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One Strawberry Lane Orrville, Ohio
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44667-0280
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code: (330) 682-3000
Not Applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (
see
General Instruction A.2.):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 21, 2016, the Board of Directors of The J. M. Smucker Company (the Company) approved and adopted an amendment (the
Amendment) to the Companys Amended Regulations (the Regulations). The Amendment amends Article II, Section 1 of the Regulations to fix the number of Directors of the Company at 13 until the next annual meeting of
shareholders to be held on August 17, 2016 and thereafter fix such number of Directors at 11. The Amendment became effective on June 21, 2016.
The foregoing is a summary of the Amendment and is qualified in its entirety by reference to the full text of the Regulations. A copy of the
Regulations is attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01 Financial Statements
and Exhibits.
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Exhibit No.
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Exhibit Description
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3.1
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Amended Regulations of The J. M. Smucker Company
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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THE J. M. SMUCKER COMPANY
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By:
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/s/ Jeannette L. Knudsen
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Name:
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Jeannette L. Knudsen
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Title:
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Senior Vice President, General Counsel and Secretary
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Date: June 21, 2016
EXHIBIT INDEX
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Exhibit No.
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Exhibit Description
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3.1
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Amended Regulations of The J. M. Smucker Company
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