Mohawk Industries Inc.

11/01/2024 | Press release | Distributed by Public on 11/01/2024 14:05

Amendments to Bylaws Form 8 K

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 31, 2024, the Board of Directors of Mohawk Industries, Inc. (the "Company") approved amendments to the Amended and Restated Bylaws (the "Bylaws") of the Company, effective on such date. The amendments to the Bylaws provide that, beginning on November 1, 2024, shares of the Company's capital stock shall be issued solely in uncertificated form; however, shares represented by a certificate issued prior to November 1, 2024 shall remain in certificated form until such certificate is surrendered to the Company.
The foregoing summary of the amendments effective on October 31, 2024 does not purport to be complete and is qualified in its entirety by reference to the complete text of the Amended and Restated Bylaws of the Company, which are filed as Exhibit 3.1 hereto and are incorporated herein by reference.