L3Harris Technologies Inc.
04/23/2024 | Press release | Distributed by Public on 04/23/2024 14:32
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 19, 2024, L3Harris Technologies, Inc. (the "Company") amended its Restated Certificate of Incorporation by filing a Certificate of Amendment with the Secretary of State of the State of Delaware. The Certificate of Amendment reflected an amendment to limit liability of officers as permitted by law, as approved by the holders of more than a majority of the Company's shares outstanding and entitled to vote at the 2024 Annual Meeting of Shareholders (the "2024 Annual Meeting") and as described in Item 5.07 below. A copy of the Certificate of Amendment is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference into this Item 5.03.