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EX-3.1 - EXHIBIT 3.1 - CHEMED CORPa51509297ex3_1.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C.  20549

FORM 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 17, 2017


CHEMED CORPORATION
(Exact Name of Registrant as Specified in its Charter)

Delaware

1-8351

31-0791746

(State or other

jurisdiction of
incorporation)

(Commission File Number)

(I.R.S. Employer
Identification

Number)

2600 Chemed Center, 255 East 5th Street, Cincinnati, OH 45202

(Address of principal executive offices)      (Zip Code)


Registrant’s telephone number, including area code:
(513) 762-6690


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):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


ITEM 5.03         AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGES IN FISCAL YEAR

On February 17, 2017, the Company amended its bylaws by revising Section 1.03 to permit special meetings of its stockholders to be called upon written request of the holders of records of 25 percent of the voting power of its Capital Stock.

ITEM 9.01         FINANCIAL STATEMENTS AND EXHIBITS

3.1                       Bylaws of Chemed Corporation as amended February 17, 2017.


SIGNATURES

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

CHEMED CORPORATION

 

Dated:

February 17, 2017

By:

/s/  Arthur V. Tucker Jr.

Name:

Arthur V. Tucker, Jr.

Title:

Vice President and Controller