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Dow Inc. – ‘8-K’ for 2/15/24

On:  Tuesday, 2/20/24, at 4:15pm ET   ·   For:  2/15/24   ·   Accession #:  1193125-24-39988   ·   File #:  1-38646

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

 2/20/24  Dow Inc.                          8-K:5,9     2/15/24   11:314K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     26K 
 2: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML    126K 
 6: R1          Document and Entity Information                     HTML     47K 
 8: XML         IDEA XML File -- Filing Summary                      XML     12K 
11: XML         XBRL Instance -- d742933d8k_htm                      XML     15K 
 7: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 4: EX-101.LAB  XBRL Labels -- dow-20240215_lab                      XML     55K 
 5: EX-101.PRE  XBRL Presentations -- dow-20240215_pre               XML     35K 
 3: EX-101.SCH  XBRL Schema -- dow-20240215                          XSD     11K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
10: ZIP         XBRL Zipped Folder -- 0001193125-24-039988-xbrl      Zip     53K 


‘8-K’   —   Current Report


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



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  8-K  
 i --12-31  i false  i 0001751788 0001751788 2024-02-15 2024-02-15

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):

February 20, 2024 ( i February 15, 2024)

 

LOGO

 

Commission

File Number

 

Exact Name of Registrant as Specified in its Charter,

Principal Office Address and Telephone Number

 

State of Incorporation or

Organization

 

I.R.S. Employer

Identification No.

 i 001-38646    i Dow Inc.    i Delaware    i 30-1128146
   i 2211 H.H. Dow Way,  i Midland,  i MI  i 48674    
  ( i 989)  i 636-1000    

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:

 

Registrant

 

 

Title of each class

 

 

Trading

Symbol(s)

 

 

Name of each exchange on

which registered

 

       
Dow Inc.  

 i Common Stock, par value $0.01 per share

 

   i DOW    i New York Stock Exchange

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.                        

 


Section 5 - Corporate Governance and Management

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

On February 15, 2024, the Board approved amendments to the Company’s Bylaws and readopted them in full (as amended and restated, the Bylaws), effective immediately, to update certain procedural requirements related to director nominations and solicitations of proxies by stockholders, including requiring compliance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and to incorporate other changes as well as ministerial, clarifying and conforming edits.

Specifically, the Bylaws provide, among other things, that the stockholder must include in its advance notice of nomination: (i) a representation that the stockholder intends to solicit proxies from the holders of the Company’s outstanding capital stock representing at least sixty-seven percent of the voting power of capital stock entitled to vote on the election of directors and has otherwise complied or will comply with the requirements of Rule 14a-19 of the Exchange Act, and (ii) a representation that such stockholder will update in writing any required notice, if necessary, so that the information provided is true and correct as of the record date for determining the stockholders entitled to receive notice of the meeting and as of the date that is ten business days prior to the meeting or any adjournment or postponement thereof. Furthermore, the Bylaws require that a stockholder soliciting proxies from other stockholders use a proxy card color other than white, which shall be reserved for exclusive use by the Board.

Additional changes to the Bylaws include updating the committee responsibilities to align with the committee charters and current Board practice as well as removing the requirement for the Company to produce and keep for examination by any stockholder at the time and place of a meeting of stockholders a complete list of the stockholders entitled to vote at such meeting, which conform to amendments to the Delaware General Corporation Law.

The above description of the amendments to the Bylaws is qualified in its entirety by reference to the full text of the Bylaws filed as Exhibit 3.2 to this Report.

Section 9 - Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits

(d) Exhibits. The exhibits listed on the Exhibit Index are incorporated herein by reference.

 

 Exhibit No.

 

  

Exhibit Description

 

3.2    Amended and Restated Bylaws of Dow Inc., effective as of February 15, 2024.
104    Cover Page Interactive Data File. The cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded with the Inline XBRL document.


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.

 

DOW INC.
Date: February 20, 2024

/s/ AMY E. WILSON

Amy E. Wilson
General Counsel and Corporate Secretary

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:2/20/24None on these Dates
For Period end:2/15/24
 List all Filings 


1 Subsequent Filing that References this Filing

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

 4/26/24  Dow Inc.                          10-Q        3/31/24   97:12M
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