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CARRIER GLOBAL CORPORATION

(CARR)
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CARRIER GLOBAL CORP : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

11/23/2021 | 04:12pm EST

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

On November 23, 2021, the Board of Directors of Carrier Global Corporation (the "Company") approved and adopted an amendment to Section 1.2(A) of the Bylaws of the Company (the "Bylaws") regarding the calling of special meetings of shareowners. The amendment removed the one-year continuous ownership requirement for shareowners representing at least 15% of the Company's outstanding shares of capital stock to request a special meeting of shareowners.

The amendment to Section 1.2(A) of the Bylaws approved and adopted by the Board was effective immediately upon approval and adoption.

The foregoing description of the amendment Section 1.2(A) of the Bylaws is not complete and is subject to, and qualified in its entirety by reference to, the full text thereof, which is attached hereto as Exhibit 3.2 and is incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number            Exhibit Description
  3.2             Amended Section 1.2(A) of the Bylaws of Carrier Global Corporation

104               Cover Page from this Current Report on Form 8-K, formatted in Inline XBRL



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