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).
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.
Financial Statements and Exhibits