Form 8-K

 

 

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:  November 3, 2016

(Date of earliest event reported)

VERIZON COMMUNICATIONS INC.

(Exact name of registrant as specified in its charter)

 

Delaware   1-8606   23-2259884

 

(State or other jurisdiction of
incorporation)

 

 

(Commission File Number)

 

 

(I.R.S. Employer Identification No.)

 

      1095 Avenue of the Americas

      New York, New York

    10036

 

      (Address of principal executive
offices)

   

 

(Zip Code)

Registrant’s telephone number, including area code:    (212) 395-1000

Not Applicable

(Former name or former address, if changed since last report)

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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.03  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On November 3, 2016, the Board of Directors of Verizon Communications Inc. (Verizon or the Company) approved amendments to Section 4.13 of the Company’s Bylaws to become effective on that date. The amendments specify the quorum requirements for Board action in the event of an emergency and authorize the Board to designate by resolution individuals who may determine when an emergency begins and ends.

This description is qualified in its entirety by reference to the text of the Company’s amended and restated Bylaws, which are attached as Exhibit 3b to this Report.

 

Item 9.01  Financial Statements and Exhibits

 

(d)   Exhibits.

 

Exhibit
Number

 

Description                                                                                                                                                

 

3b

 

 

Bylaws of Verizon Communications Inc., as amended and restated, effective as of November 3, 2016.


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, thereunto duly authorized.

 

    

Verizon Communications Inc.

     (Registrant)
Date:           November 4, 2016           

/s/ William L. Horton, Jr.

    

     William L. Horton, Jr.

     Senior Vice President, Deputy General Counsel

         and Corporate Secretary


EXHIBIT INDEX

 

Exhibit
Number

 

Description                                                                                                                                                

 

3b

 

 

Bylaws of Verizon Communications Inc., as amended and restated, effective as of November 3, 2016.