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Peloton Interactive, Inc. – ‘8-K’ for 4/4/24

On:  Monday, 4/8/24, at 4:38pm ET   ·   For:  4/4/24   ·   Accession #:  1639825-24-41   ·   File #:  1-39058

Previous ‘8-K’:  ‘8-K’ on / for 2/1/24   ·   Latest ‘8-K’:  This Filing

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

 4/08/24  Peloton Interactive, Inc.         8-K:5,9     4/04/24   12:453K

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     27K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    238K 
 7: R1          Cover Page                                          HTML     47K 
 9: XML         IDEA XML File -- Filing Summary                      XML     12K 
12: XML         XBRL Instance -- pton-20240404_htm                   XML     15K 
 8: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 4: EX-101.DEF  XBRL Definitions -- pton-20240404_def                XML     40K 
 5: EX-101.LAB  XBRL Labels -- pton-20240404_lab                     XML     76K 
 6: EX-101.PRE  XBRL Presentations -- pton-20240404_pre              XML     41K 
 3: EX-101.SCH  XBRL Schema -- pton-20240404                         XSD     11K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               14±    20K 
11: ZIP         XBRL Zipped Folder -- 0001639825-24-000041-xbrl      Zip     55K 


‘8-K’   —   Current Report


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



 iX:   C:   C: 
  pton-20240404  
 i 0001639825 i false i 441 Ninth Avenue, Sixth Floor i New York i New York i 6/3000016398252024-04-042024-04-04


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_______________________________________________________
FORM  i 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):  i April 4, 2024
_______________________________________________________

 i Peloton Interactive, Inc.
(Exact name of Registrant as Specified in Its Charter)
_______________________________________________________
 i Delaware i 001-39058 i 47-3533761
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)



 i 441 Ninth Avenue, Sixth Floor
 i New York,  i New York

 i 10001
(Address of Principal Executive Offices)

(Zip Code)
Registrant’s Telephone Number, Including Area Code: ( i 929)  i 567-0006

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:
 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)
 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each ClassTrading SymbolName of Each Exchange on Which Registered
 i Class A Common Stock, $0.000025 par value per share i PTON i The Nasdaq Stock Market LLC
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  i 





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.

On April 4, 2024, the Board of Directors of Peloton Interactive, Inc. (the “Company”) approved the amendment and restatement of the Company’s Amended and Restated Bylaws (as so amended and restated, the “Second Amended and Restated Bylaws), effective as of such date. Among other things, the Second Amended and Restated Bylaws:

(a) revise the disclosure and procedural requirements in connection with stockholder nominations of directors and solicitation of proxies, including by incorporating changes relating to Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), in light of the universal proxy rules adopted by the Securities and Exchange Commission;

(b) allow for “householding” of stockholder notices in accordance with Rule 14a-3(e) under the Exchange Act and Section 233 of the Delaware General Corporation Law (the “DGCL”);

(c) update various provisions to reflect amendments to the DGCL, including by clarifying the adjournment procedures for virtual meetings of stockholders and eliminating the requirement that the list of stockholders be open to examination at meetings of stockholders; and

(d) add an emergency bylaw provision to authorize certain actions by directors without quorum during an emergency.

The foregoing summary and description of the provisions of the Second Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which is filed as Exhibit 3.1 with this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.Description
3.1
104Cover Page Interactive Data File (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.


PELOTON INTERACTIVE, INC.



Date: April 8, 2024By:/s/ Tammy Albarrán


Tammy Albarrán


Chief Legal Officer



Dates Referenced Herein   and   Documents Incorporated by Reference

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