Current Report Filing (8-k)
09 Dicembre 2022 - 3:53PM
Edgar (US Regulatory)
false 0001156375 --12-31 0001156375 2022-12-07 2022-12-07
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) December 9, 2022 (December 7, 2022)
CME GROUP INC.
(Exact Name of Registrant as Specified in its Charter)
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Delaware |
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001-31553 |
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36-4459170 |
(State or Other Jurisdiction of Incorporation) |
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(Commission File No.) |
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(IRS Employer Identification No.) |
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20 South Wacker Drive |
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Chicago |
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Illinois |
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60606 |
(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (312) 930-1000
N/A
(Former Name or Former Address, if Changed Since Last Report)
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
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Trading symbol |
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Name of each exchange on which registered |
Class A Common Stock |
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CME |
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Nasdaq |
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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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)) |
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. ☐
Item 5.03 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On December 7, 2022, the Board of Directors (the “Board”) of CME Group Inc. (the “Company”) approved and adopted Amended and Restated Bylaws of the Corporation (the “Amended Bylaws”), effective December 7, 2022, in order to, among other things, address matters relating to Rule 14a-19 (the “Universal Proxy Rules”) under the Securities Exchange Act of 1934, as amended.
The following is a summary of the substantive changes:
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Requiring evidence of compliance with the shareholder solicitation requirement in the Universal Proxy Rules. |
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Providing the Company a remedy if a shareholder fails to satisfy the requirements of the Universal Proxy Rules. |
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Removal of references to the use of Class B Nominating Committees for the election of Class B Directors. The use of Class B Nominating Committees concluded as of our 2020 Annual Meeting. |
In addition, the Amended Bylaws also incorporate certain other non-substantive and clarifying changes.
The foregoing summary of the amendments effected by the Amended Bylaws does not purport to be complete and is qualified in its entirety by reference to the complete text of the Amended Bylaws, which are filed as Exhibit 3.1 hereto and are incorporated herein by reference.
Item 9.01 |
Financial Statements and Exhibits. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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CME Group Inc. |
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Registrant |
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Date: December 9, 2022 |
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By: |
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/s/ Jonathan Marcus |
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Name: |
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Jonathan Marcus |
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Title: |
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Sr MD General Counsel and Duly Authorized Officer |
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