Target Hospitality Corp. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): October 31, 2024 (
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| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On October 30, 2024, the Board of Directors of Target Hospitality Corp. (the “Company”) approved and adopted amendments to the Company’s Bylaws (the “Fourth Amended and Restated Bylaws”). The amendments, among other things, (i) specify individuals who may preside over meetings of the Company’s stockholders and (ii) clarify procedural mechanics and informational requirements in connection with stockholder nominations of directors and submission of stockholder proposals pursuant to the advance notice and proxy access provisions of the Fourth Amended and Restated Bylaws. The Fourth Amended and Restated Bylaws also make various other ministerial, clarifying and conforming changes. The foregoing summary of the amendments does not purport to be complete and is qualified in its entirety by reference to the Fourth Amended and Restated Bylaws.
A copy of the Fourth Amended and Restated Bylaws is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. | Exhibit Description | |
| 3.1 | Fourth Amended and Restated Bylaws of Target Hospitality Corp. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
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.
| Target Hospitality Corp. | ||
| By: | /s/ Heidi D. Lewis | |
| Dated: October 31, 2024 | Name: Heidi D. Lewis | |
| Title: Executive Vice President, General Counsel and Secretary | ||