SEC Info℠ | Home | Search | My Interests | Help | Sign In | Please Sign In | ||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size 12/13/19 Covanta Holding Corp 8-K:5,9 12/12/19 13:482K |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 41K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 164K 13: R1 Cover Document HTML 49K 9: XML IDEA XML File -- Filing Summary XML 12K 12: XML XBRL Instance -- form8-kamendedbyxlaws_htm XML 15K 11: EXCEL IDEA Workbook of Financial Reports XLSX 6K 4: EX-101.CAL XBRL Calculations -- cva-20191212_cal XML 7K 5: EX-101.DEF XBRL Definitions -- cva-20191212_def XML 9K 6: EX-101.LAB XBRL Labels -- cva-20191212_lab XML 69K 7: EX-101.PRE XBRL Presentations -- cva-20191212_pre XML 37K 3: EX-101.SCH XBRL Schema -- cva-20191212 XSD 17K 10: JSON XBRL Instance as JSON Data -- MetaLinks 13± 19K 8: ZIP XBRL Zipped Folder -- 0000225648-19-000137-xbrl Zip 44K
Document |
i Delaware | i 1-06732 | i 95-6021257 | |||
(State
or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | |||
i 445
South Street | i Morristown | i New Jersey | i 07960 | ||
(Address
of principal executive offices) | (Zip Code) |
i ☐ | Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
i ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12(b)) |
i ☐ | Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
i ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
i Class A common stock | i CVA | i New
York Stock Exchange |
Item 5.03 | Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
• | Throughout the Bylaws, updates have been made to permit electronic transmission of certain notices and other documents and to permit meetings of stockholders solely by remote communication as provided by amendments to the Delaware General Corporation Law (the “DGCL”). |
• | Amendment
of the director election provisions to codify a majority voting with director resignation policy in non-contested elections. |
• | Codification of role of lead independent director. |
• |
• | A
more detailed stockholder advance notice section for stockholder proposals, which includes updates for amendments to the DGCL and additional specified procedural requirements. |
• | A more detailed stockholder notice section for stockholder nominations for Board members, which includes additional specified procedural requirements and updates to reflect amendments to the DGCL. |
• | Clarification that the chairman of the meeting of stockholders has the sole power to adjourn meeting when there is not a quorum. |
• | Update
of rules regarding submission and use of proxies to reflect amendments to the DGCL. |
• | Update of consent of stockholders in lieu of meeting provisions to reflect amendments to the DGCL, including separation of record dates for notice of meeting and voting, and to provide for ministerial review of consents of stockholders in lieu of a meeting. |
• | Update of provision regarding access to list of stockholders entitled to vote to reflect amendments to DGCL. |
• | Update
of the existing special director nomination right provisions to provide additional details and procedures consistent with current proxy access rules. |
• | Clarification that special meetings of stockholders may be called only by the Chairman of the Board, the Chief Executive Officer, the President or the Board and cannot be called by stockholders. |
• | Update of procedures regarding holding of regular and special meetings of the Board and any committee thereof. |
• | Clarification
of authority to determine and pay reasonable fees and reimburse expenses for serving as directors. |
• | Adding additional specifications and procedures to the provisions regarding Company officers consistent with Company practice and the DGCL. |
• | Revision of the provisions regarding Company stock to allow the Board to issue uncertificated shares. |
• | Update
of record date provision in accordance with the DGCL to permit dual record dates. |
• | Update of notice of meeting provisions to reflect amendments to the DGCL. |
• | Modification of the Company’s “exclusive forum” provision to clarify and confirm the scope of the provision. |
• | Expansion
of indemnification provisions to specify in detail the rights to indemnification and applicable procedures under the DGCL. |
Item 9.01 | Financial
Statements and Exhibits. |
By: | ||
Name: | ||
Title: | Executive Vice President, General Counsel and Secretary |
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 12/13/19 | 4 | ||
For Period end: | 12/12/19 | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/19/21 Covanta Holding Corp. 10-K 12/31/20 111:15M 9/18/20 Covanta Holding Corp. S-3ASR 9/18/20 4:537K |