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Caseys General Stores Inc. – ‘8-K’ for 12/2/20

On:  Monday, 12/7/20, at 5:04pm ET   ·   For:  12/2/20   ·   Accession #:  726958-20-127   ·   File #:  1-34700

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

12/07/20  Caseys General Stores Inc.        8-K:2,5,9  12/02/20   15:12M

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     28K 
 2: EX-3.2(A)   Articles of Incorporation/Organization or Bylaws    HTML    132K 
 3: EX-3.2(B)   Articles of Incorporation/Organization or Bylaws    HTML    120K 
 4: EX-99.1     Miscellaneous Exhibit                               HTML    119K 
11: R1          Cover Page                                          HTML     48K 
13: XML         IDEA XML File -- Filing Summary                      XML     13K 
10: XML         XBRL Instance -- casy-20201202_htm                   XML     22K 
12: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 6: EX-101.CAL  XBRL Calculations -- casy-20201202_cal               XML      7K 
 7: EX-101.DEF  XBRL Definitions -- casy-20201202_def                XML     10K 
 8: EX-101.LAB  XBRL Labels -- casy-20201202_lab                     XML     71K 
 9: EX-101.PRE  XBRL Presentations -- casy-20201202_pre              XML     35K 
 5: EX-101.SCH  XBRL Schema -- casy-20201202                         XSD     12K 
14: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
15: ZIP         XBRL Zipped Folder -- 0000726958-20-000127-xbrl      Zip     86K 


‘8-K’   —   Current Report


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 iX:   C:  C: 
  casy-20201202  
 i 0000726958 i false i 4/30 i 12/2/202000007269582020-12-022020-12-02

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): December 2, 2020

 i CASEY'S GENERAL STORES, INC.
(Exact name of registrant as specified in its charter)

 i Iowa
(State or other jurisdiction of incorporation)
 i 001-34700  i 42-0935283
(Commission File Number) (I.R.S. Employer Identification Number)
 i One SE Convenience Blvd.,  i Ankeny,  i Iowa
(Address of principal executive offices)

 i 50021
(Zip Code)

 i 515/ i 965-6100
(Registrant's telephone number, including area code)

NONE
(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. below):

 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 Exchange Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
 i Common Stock, no par value per share i CASY i The NASDAQ Global Select Market

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).  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 2.02.    Results of Operations and Financial Condition.

    On December 7, 2020, Casey's General Stores, Inc. (the "Company") issued a press release announcing its financial results for the fiscal quarter ended October 31, 2020. A copy of the Company's press release is attached as Exhibit 99.1 and is incorporated herein by reference.

Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On December 2, 2020, the Board of Directors of the Company (the “Board”) adopted the Sixth-Amended and Restated By-Laws (the "By-Laws") of the Company to (a) update the default date of the annual meeting of shareholders to the first Wednesday in September, (b) replace the non-exhaustive list of Board “powers” with a general provision to provide for those lawful powers and actions not otherwise reserved to the Company’s shareholders, (c) delete the “presumption of assent” provision with respect to actions taken at Board meetings, (d) confirm that written consent by directors can be communicated electronically, (e) update the provisions for appointing, removing and filling vacancies of the Company’s officers, (f) update the signature authority for written instruments, and (g) make other administrative and conforming changes and updates.

The foregoing description is qualified in its entirety by reference to the By-Laws, a clean copy of which is attached as Exhibit 3.2(a), and a marked copy of which (showing changes from the Fifth-Amended and Restated By-Laws, as amended) is attached as Exhibit 3.2(b), which are incorporated herein by reference.

Item 9.01.    Financial Statements and Exhibits.

    (d)    Exhibits.
    
        Exhibit No.        Description
        
99.1
3.2(a)
3.2(b)





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.


CASEY'S GENERAL STORES, INC.
Dated: December 7, 2020By:/s/ Stephen P. Bramlage Jr.
Stephen P. Bramlage Jr.
Chief Financial Officer









Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:12/7/2010-Q
For Period end:12/2/20
10/31/2010-Q
 List all Filings 


8 Subsequent Filings that Reference this Filing

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

12/06/22  Casey’s General Stores, Inc.      10-Q       10/31/22   40:2.5M
 9/07/22  Casey’s General Stores, Inc.      10-Q        7/31/22   40:2.3M
 6/24/22  Casey’s General Stores, Inc.      10-K        4/30/22   71:7.7M
 3/08/22  Casey’s General Stores, Inc.      10-Q        1/31/22   46:3.6M
12/07/21  Casey’s General Stores, Inc.      10-Q       10/31/21   46:3.3M
 9/08/21  Casey’s General Stores, Inc.      10-Q        7/31/21   46:3.1M
 6/25/21  Casey’s General Stores, Inc.      10-K        4/30/21   70:7.3M
 3/08/21  Casey’s General Stores, Inc.      10-Q        1/31/21   44:2.9M
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