SEC Info - Farmer Brothers Co - ‘8-K’ for 6/20/17

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Farmer Brothers Co – ‘8-K’ for 6/20/17 – ‘EX-3.2’

On: Monday, 6/26/17, at 4:22pm ET · For: 6/20/17 · Accession #: 34563-17-46 · File #: 1-34249

  As Of                Filer                Filing    For·On·As Docs:Size

 6/26/17  Farmer Brothers Co                8-K:5,9     6/20/17    4:275K

Current Report — Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         8-K Results of June 2017 Special Meeting of         HTML     28K 
                          Stockholders                                           
 2: EX-3.1      Exhibit 3.1 Certificate of Incorporation            HTML     26K 
 3: EX-3.2      Exhibit 3.2 Certificate of Amendment to             HTML      9K 
                          Certificate of Incorporation                           
 4: EX-10.1     Exhibit 10.1 Farmer Bros. Co. 2017 Long Term        HTML    122K 
                          Incentive Plan

EX-3.2 — Exhibit 3.2 Certificate of Amendment to Certificate of Incorporation

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit

Exhibit 3.2



	State of Delaware
	Secretary of State
	Division of Corporations
	Delivered 03:17 PM 06/22/2017
	FILED 03:17 PM 06/22/2017
	SR 20174899806 – File Number 3742785

CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
FARMER BROS. CO.

Farmer Bros. Co., a Delaware corporation (the “Corporation”), does hereby certify:

FIRST: The Certificate of Incorporation of the Corporation is hereby amended by deleting paragraph (b) in the Fifth Article thereof and inserting the following in lieu thereof:

(b) The Board of Directors shall consist of no less than five members or more than nine members, the exact number of which shall be fixed from time to time by resolution adopted by the affirmative vote of a majority of the active Board of Directors.

SECOND: The foregoing amendment was duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be in its corporate name this 22nd day of June, 2017.

FARMER BROS. CO.

By: /s/ Michael H. Keown

Name: Michael H. Keown

Title: President and Chief Executive Officer

US-DOCS\90122433.1

6 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

10/27/23  Farmer Brothers Co.               10-K/A      6/30/23   14:1.4M                                   Toppan Merrill/FA
 9/12/23  Farmer Brothers Co.               10-K        6/30/23  129:14M
10/27/22  Farmer Brothers Co.               10-K/A      6/30/22   14:1.4M                                   Broadridge Fin’l So… Inc
 9/02/22  Farmer Brothers Co.               10-K        6/30/22  126:15M
 9/10/21  Farmer Brothers Co.               10-K        6/30/21  124:15M
 9/11/20  Farmer Brothers Co.               10-K        6/30/20  140:24M

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