Anthem Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
UNITED STATES
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Date of Report (Date of earliest event reported): June 28, 2022 (
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| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On May 18, 2022, the shareholders of Anthem, Inc. (the “Company”) approved a proposal to amend the Company’s Amended and Restated Articles of Incorporation (as so amended, the “Articles”) to change the name of the Company to Elevance Health, Inc., as disclosed in the Company’s definitive proxy statement for the 2022 Annual Meeting of Shareholders, which was filed with the Securities and Exchange Commission on April 1, 2022. The amended Articles were effective on June 27, 2022, upon filing with the Indiana Secretary of State. The foregoing description is qualified by reference to the full text of the Articles, a copy of which is filed herewith as Exhibit 3.1 and incorporated herein by reference.
The Board of Directors of the Company approved the amendment of the Company’s Bylaws (as so amended, the “Bylaws”) to reflect the change of the Company’s name to Elevance Health, Inc., which amendment was subject to, and conditioned upon, the shareholders of the Company approving the amendment to the Articles and such amended Articles being filed with the Indiana Secretary of State. The amended Bylaws were effective on June 28, 2022. The foregoing description is qualified by reference to the full text of the Bylaws, a copy of which is filed herewith as Exhibit 3.2 and incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit No. |
Exhibit | |
| 3.1 | Amended and Restated Articles of Incorporation of Elevance Health, Inc., as amended June 27, 2022. | |
| 3.2 | Bylaws of Elevance Health, Inc., as amended June 28, 2022. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
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.
Dated: June 28, 2022
| ELEVANCE HEALTH, INC. | ||
| By: | /s/ Kathleen S. Kiefer | |
| Name: | Kathleen S. Kiefer | |
| Title: | Corporate Secretary | |