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Kohl’s Corp. – ‘8-K’ for 8/10/22

On:  Wednesday, 8/10/22, at 4:06pm ET   ·   For:  8/10/22   ·   Accession #:  950170-22-16449   ·   File #:  1-11084

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

 8/10/22  Kohl’s Corp.                      8-K:5,8,9   8/10/22   14:893K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     65K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    275K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML    314K 
 4: EX-99.1     Miscellaneous Exhibit                               HTML     11K 
 9: R1          Document And Entity Information                     HTML     53K 
12: XML         IDEA XML File -- Filing Summary                      XML     13K 
10: XML         XBRL Instance -- kss-20220810_htm                    XML     20K 
11: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 6: EX-101.DEF  XBRL Definitions -- kss-20220810_def                 XML     41K 
 7: EX-101.LAB  XBRL Labels -- kss-20220810_lab                      XML     51K 
 5: EX-101.PRE  XBRL Presentations -- kss-20220810_pre               XML     40K 
 8: EX-101.SCH  XBRL Schema -- kss-20220810                          XSD     13K 
13: JSON        XBRL Instance as JSON Data -- MetaLinks               13±    20K 
14: ZIP         XBRL Zipped Folder -- 0000950170-22-016449-xbrl      Zip    107K 

‘8-K’   —   Current Report

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

 iX:   C:  C:  C: 
 i --01-29 i 0000885639 i false0000885639us-gaap:PreferredStockMember2022-08-102022-08-1000008856392022-08-102022-08-100000885639us-gaap:CommonStockMember2022-08-102022-08-10




FORM  i 8-K



Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  i August 10, 2022




(Exact name of Registrant as Specified in Its Charter)



 i Wisconsin

 i 001-11084

 i 39-1630919

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)






 i N56 W17000 Ridgewood Drive


 i Menomonee Falls,  i Wisconsin


 i 53051

(Address of Principal Executive Offices)


(Zip Code)


Registrant’s Telephone Number, Including Area Code:  i 262  i 703-7000




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 class




Name of each exchange on which registered

 i Common Stock, $.01 par value


 i KSS


 i New York Stock Exchange

 i Preferred Stock Purchase Rights


 i -


 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.



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

On August 9, 2022, the Board of Directors (the “Board”) of Kohl’s Corporation (the “Company”) approved and adopted Amended and Restated Bylaws (the Bylaws), which became effective the same day, in order to, among other things:

Address recently adopted amendments to Rule 14a-19 under the Securities Exchange Act of 1934, as amended, by clarifying that no person may solicit proxies in support of a director nominee other than the Board’s nominees unless such person has complied with Rule 14a-19, and that any person soliciting proxies in support of a director nominee other than the Board’s nominees must comply with the requirements to provide notices required under Rule 14a-19 in a timely manner and deliver reasonable evidence that the Rule 14a-19 requirements have been met,


Requiring any notice of director nomination be accompanied by a completed written questionnaire required of the Company’s directors and officers, and that the questionnaire and written representation and agreement of a nominee be in the form provided by the Company, and


Requiring that a shareholder directly or indirectly soliciting proxies from other shareholders use a proxy card color other than white.


The preceding summary of the amendments to the Bylaws is qualified in its entirety by reference to, and should be read in connection with, the complete copy of the Amended and Restated Bylaws attached hereto as Exhibits 3.1 (clean) and 3.2 (marked) to this Current Report on Form 8-K and incorporated by reference herein.


Item 8.01. Other Events.

On August 9, 2022, the Board declared a quarterly cash dividend of $0.50 per share. The dividend will be paid on September 21, 2022 to all shareholders of record at the close of business on September 7, 2022. A copy of the press release announcing the dividend is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein.


Item 9.01. Financial Statements and Exhibits.


Exhibit No.





Amended and Restated Bylaws (clean version)



Amended and Restated Bylaws (marked version)



Press Release dated August 10, 2022



Cover Page Interactive Data File (embedded within the Inline XBRL document)




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 thereunto duly authorized.










August 10, 2022


/s/ Jason J. Kelroy




Jason J. Kelroy
Senior Executive Vice President,
General Counsel and Corporate Secretary


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
9/21/22None on these Dates
Filed on / For Period end:8/10/22
 List all Filings 

1 Subsequent Filing that References this Filing

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

 9/01/22  Kohl’s Corp.                      10-Q        7/30/22   55:6.4M                                   Donnelley … Solutions/FA
Filing Submission 0000950170-22-016449   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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