UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
In light of recent developments concerning the coronavirus pandemic and recent governmental actions, including by the Governor of the State of New York, effective March 26, 2020, the Board of Directors of Corning Incorporated (the “Company”) amended and restated the Company’s By-Laws (the “Amended and Restated By-Laws”) to:
| • | allow the Board of Directors of the Company discretion to designate, to the extent permitted by law, that a meeting of the shareholders be held by means of remote communication in lieu of (with respect to the 2020 annual meeting of shareholders), or in addition to, a physically located meeting of the shareholders; and |
| • | provide for a shorter period, which may be less than 10 days, within which notice of an annual or special meeting of shareholders may be served, so long as such period is permitted by applicable law. |
This description of the amendments to the By-Laws is qualified in its entirety by reference to the text of the Amended and Restated By-Laws filed as Exhibit 3.1 to this Report.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits. The Exhibit Index set forth below is incorporated herein by reference.
EXHIBIT INDEX
| Exhibit No. |
Description | |||
| 3.1 |
The By-Laws of Corning Incorporated, as amended and restated on March 26, 2020 | |||
| 104 |
Cover Page Interactive File (the cover page tags are embedded within the Inline XBRL document). | |||
SIGNATURES
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.
| CORNING INCORPROATED | ||
| By: |
/s/ Linda E. Jolly | |
| Name: |
Linda E. Jolly | |
| Title: |
Vice President and Corporate Secretary | |
Date: March 30, 2020