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
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On March 20, 2020, the Board of Directors of Otter Tail Corporation (the "Company") amended and restated its Bylaws to clarify that Board and shareholder meetings may be held by means of remote communication. A copy of the Restated Bylaws are attached as Exhibit 3.1 and are incorporated herein by reference.
Item 8.01 Other Events.
On March 20, 2020, the Company issued a press release announcing that its 2020 Annual Meeting of Shareholders will be held as a virtual meeting in light of the public health threat posed by the coronavirus pandemic. A copy of the press release is filed as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
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Exhibits |
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3.1 | Restated Bylaws dated March 20, 2020. | ||
99.1 | Press Release issued March 20, 2020. | ||
104 | Cover Page Interactive Data File (embedded within Inline XBRL document). |
SIGNATURE
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.
OTTER TAIL CORPORATION |
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Date: March 20, 2020 |
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/s/ Jennifer O. Smestad |
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Jennifer O. Smestad |
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Vice President, General Counsel and Corporate Secretary |