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Etsy Inc. – ‘8-K’ for 11/30/22

On:  Friday, 12/2/22, at 4:10pm ET   ·   For:  11/30/22   ·   Accession #:  1370637-22-84   ·   File #:  1-36911

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

12/02/22  Etsy Inc.                         8-K:5,9    11/30/22   11:565K

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     33K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    240K 
 6: R1          Cover Page                                          HTML     47K 
 9: XML         IDEA XML File -- Filing Summary                      XML     12K 
 7: XML         XBRL Instance -- etsy-20221130_htm                   XML     22K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 4: EX-101.LAB  XBRL Labels -- etsy-20221130_lab                     XML     70K 
 5: EX-101.PRE  XBRL Presentations -- etsy-20221130_pre              XML     34K 
 3: EX-101.SCH  XBRL Schema -- etsy-20221130                         XSD     10K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    17K 
11: ZIP         XBRL Zipped Folder -- 0001370637-22-000084-xbrl      Zip    107K 


‘8-K’   —   Current Report


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



 iX:   C:  C: 
  etsy-20221130  
 i 0001370637 i 12/31 i false00013706372022-11-302022-11-30

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 November 30, 2022
etsy-20221130_g1.jpg
 i ETSY, INC.
(Exact name of registrant as specified in its charter)
_____________________________________
 i Delaware  i 001-36911  i 20-4898921
(State or other jurisdiction
of incorporation)
 (Commission
File Number)
 (IRS Employer
Identification No.)

 i 117 Adams Street
 i Brooklyn,  i New York  i 11201
(Address of principal executive offices, including zip code)
( i 718)  i 880-3660
(Registrant's telephone number, including area code)
N/A
(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 Exchange Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
 i Common Stock, $0.001 par value per share i ETSY 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).
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 and effective as of November 30, 2022, the Board of Directors of Etsy, Inc. (“Etsy”) amended and restated Etsy’s Bylaws (as amended, the Bylaws) to add a proxy access provision, among other amendments. The Bylaws include a new Appendix 1.10A, which provides that a stockholder, or a group of up to 20 stockholders, owning at least three percent of the voting power of Etsy's outstanding capital stock continuously for at least three years, may nominate and include in Etsy’s annual meeting proxy materials director nominees constituting up to the greater of (a) two directors or (b) twenty percent of the number of directors to be elected at the annual meeting, subject to certain limitations and provided that the stockholders and nominees satisfy the requirements specified in the Bylaws. The Bylaws also update certain procedure and information requirements for the nomination of directors at meetings of stockholders in Appendix 1.10 and contain certain other updates to conform with recent amendments made to the Delaware General Corporation Law.
 
The preceding description is qualified in its entirety by reference to the Bylaws, which are attached hereto as Exhibit 3.1, and are incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.Description
104Cover Page Interactive Data File (embedded within the Inline XBRL document)




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


ETSY, INC.


By: s/ Estela Valdez
Estela Valdez
Interim Chief Legal Officer
Dated: December 2, 2022










Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:12/2/22None on these Dates
For Period end:11/30/22
 List all Filings 


2 Subsequent Filings that Reference this Filing

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

 2/23/23  Etsy Inc.                         S-8         2/23/23    4:182K
 2/23/23  Etsy Inc.                         10-K       12/31/22  123:41M
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Filing Submission 0001370637-22-000084   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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