Attached files
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| EX-3.1 - FOURTH AMENDED AND RESTATED BYLAWS OF NU SKIN ENTERPRISES, INC. - NU SKIN ENTERPRISES, INC. | ex3-1.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
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March 8, 2016
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Date of Report (Date of earliest event reported)
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NU SKIN ENTERPRISES, INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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001-12421
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87-0565309
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification Number)
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75 West Center Street
Provo, Utah 84601
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(Address of principal executive offices and zip code)
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(801) 345-1000
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(Registrant's telephone number, including area code)
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N/A
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(Former name or former address, if changed since last report)
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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:
□ 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)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On March 8, 2017, the Company's Board of Directors adopted an amendment and restatement of the Company's Third Amended and Restated Bylaws (the "Fourth Amended and Restated Bylaws"). The Fourth Amended and Restated Bylaws, which are effective as of March 8, 2017, amend the Company's Third Amended and Restated Bylaws to delineate the responsibilities and powers of the Company's Chief Executive Officer and President.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
3.1 Fourth Amended and Restated Bylaws of Nu Skin Enterprises, Inc.
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.
NU SKIN ENTERPRISES, INC.
(Registrant)
(Registrant)
/s/ Ritch Wood
Ritch Wood
Chief Executive Officer
Chief Executive Officer
Date: March 10, 2017
EXHIBIT INDEX
Exhibit No. Exhibit Description
3.1 Fourth Amended and Restated Bylaws of Nu Skin Enterprises, Inc.