QEP Resources, Inc.

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SEC Filings

QEP RESOURCES, INC. filed this Form 8-K on 01/14/2019
Entire Document

Item 5.03

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

Effective January 11, 2019, the Board of Directors (the “Board”) of QEP Resources, Inc. (the “Company”) approved and adopted the First Amendment (the “Amendment”) to the Amended and Restated Bylaws of the Company (the “Bylaws”).

The Amendment revises the Bylaws to extend the deadline to submit stockholder proposals or director nominations for the 2019 Annual Meeting from February 15, 2019 to March 14, 2019.

The foregoing description of the Amendment is qualified in its entirety by reference to the full text of the Amendment, a copy of which is attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.


Item 9.01

Financial Statements and Exhibits

(d) Exhibits.


Exhibit No.



3.1    First Amendment to Amended and Restated Bylaws, dated January 11, 2019