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EX-3.1 - ARTICLES OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION - VALVOLINE INCss42904_ex0301.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): May 9, 2017
 

 
VALVOLINE INC.
(Exact name of registrant as specified in its charter)


             
Kentucky
001-37884
30-0939371
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 
100 Valvoline Way
Lexington, KY 40509
(Address of Principal Executive Offices)
 
(859) 357-7777
(Registrant’s telephone number, including area code)
 

             
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)

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))
               
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   ☐   
 
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.    ☐   
 

 
 

Items 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
On May 9, 2017, Valvoline Inc. (the “Company”) filed Articles of Amendment to its Amended and Restated Articles of Incorporation (the “Articles”) with the Secretary of State of the Commonwealth of Kentucky to delete its former address from the Articles.  The effective date of the amendment is May 9, 2017.  A copy of the Articles of Amendment is filed herewith as Exhibit 3.1.
                 
Item 9.01
Financial Statements and Exhibits.
                   
(d)
Exhibits.
             
3.1
Articles of Amendment to the Amended and Restated Articles of Incorporation of Valvoline Inc., effective May 9, 2017





 
 
 
 
 
 

 

 
  SIGNATURES
 
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.
          
          
 
 
 VALVOLINE INC.
 
 
 
 
       
 Dated:  May 15, 2017
By:
/s/ Issa O. Yesufu
 
 
 
Issa O. Yesufu
 
   
Assistant Secretary
 
       
 
 
 
 
 
 
 
 
 
 

 

 
EXHIBIT INDEX
     
3.1
Articles of Amendment to the Amended and Restated Articles of Incorporation of Valvoline Inc., effective May 9, 2017