Crown Castle Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
$CCI
Real Estate Investment Trusts
Real Estate
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): November 6, 2024
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ITEM 5.03—AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
On November 6, 2024, the board of directors of Crown Castle Inc. (the "Company") unanimously approved and adopted an amendment and restatement of the Company's Amended and Restated By-laws (as amended and restated, the "Second Amended and Restated By-laws"), effective immediately.
The Second Amended and Restated By-laws, among other things:
•add provisions providing for, subject to the terms and conditions therein, a special meeting of the stockholders of the Company to be called by the Company's Secretary at the written request of one or more stockholders of record (or their duly authorized agents) owning (as defined in the Second Amended and Restated By-laws) at least 25 percent of the Company's outstanding common stock as of the date such request is delivered to the Company;
•revise the voting standard set forth therein for stockholder approval of any future amendments to the Second Amended and Restated By-laws to a majority (rather than a super-majority) voting standard, subject to the separate voting requirement set forth in the Company's Certificate of Incorporation; and
•include certain technical, conforming, and clarifying changes.
The foregoing description of the changes contained in the Second Amended and Restated By-laws does not purport to be complete and is qualified in its entirety by reference to the full text of the Second Amended and Restated By-laws, a copy of which is filed hereto as Exhibit 3.1 and incorporated herein by reference.
ITEM 9.01—FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
Exhibit Index
| Exhibit No. | Description | |||||||
| 3.1 | ||||||||
| 104 | Cover Page Interactive Data File - the cover page XBRL tags are 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.
CROWN CASTLE INC. | ||||||||||||||
| By: | /s/ Edward B. Adams, Jr. | |||||||||||||
| Name: | Edward B. Adams, Jr. | |||||||||||||
| Title: | Executive Vice President and General Counsel | |||||||||||||
Date: November 12, 2024