UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On April 13, 2022, the board of directors of CF Industries Holdings, Inc., a Delaware corporation (the “Company”), amended the Company’s Fourth Amended and Restated Bylaws, as previously amended on April 20, 2018 and May 4, 2021 (the “Bylaws”), effective immediately, by amending the first sentence of Section 9 (Voting) of Article II (Meetings of Stockholders) of the Bylaws to replace the reference therein to “the holders of a majority of the total number of votes of the Corporation’s capital stock represented and entitled to vote thereat” with “the holders of a majority of the total number of votes of the Corporation’s capital stock represented and entitled to vote thereat (on such question).”
The foregoing general description of the amendment of the Bylaws is qualified in its entirety by reference to the text of the amendment, a copy of which is included as Exhibit 3.1 to this report and incorporated by reference herein.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit No. | Description of Exhibit |
| 3.1 | Amendment to the Fourth Amended and Restated Bylaws of CF Industries Holdings, Inc., as amended on April 20, 2018 and May 4, 2021 |
| 104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document) |
2
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.
| Date: | April 13, 2022 | CF INDUSTRIES HOLDINGS, INC. | |
| By: | /s/ Douglas C. Barnard | ||
| Name: | Douglas C. Barnard | ||
| Title: | Senior Vice President, General Counsel, and Secretary | ||