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WELLS FARGO & COMPANY

(WFC)
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WELLS FARGO & COMPANY/MN : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

09/16/2021 | 04:36pm EDT

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

           Year.


On September 16, 2021, Wells Fargo & Company (the "Company") filed with the Delaware Secretary of State a Certificate Eliminating the Certificate of Designations with respect to the Company's Non-Cumulative Perpetual Class A Preferred Stock, Series O (the "Series O Preferred"), which, effective upon filing, eliminated from the Company's Restated Certificate of Incorporation all matters set forth in the Certificate of Designations for the Series O Preferred, filed with the Delaware Secretary of State on November 19, 2012. The Certificate Eliminating the Certificate of Designations with respect to the Company's Series O Preferred, is filed herewith as Exhibit 3.1 and is incorporated herein by reference.

On September 16, 2021, the Company also filed with the Delaware Secretary of State a Certificate Eliminating the Certificate of Designations with respect to the Company's Non-Cumulative Perpetual Class A Preferred Stock, Series X (the "Series X Preferred"), which, effective upon filing, eliminated from the Company's Restated Certificate of Incorporation all matters set forth in the Certificate of Designations for the Series X Preferred, filed with the Delaware Secretary of State on June 14, 2016. The Certificate Eliminating the Certificate of Designations with respect to the Company's Series X Preferred, is filed herewith as Exhibit 3.2 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.


(d)  Exhibits



Exhibit No.                         Description                             Location

    3.1            Certificate Eliminating the Certificate of
                 Designations with respect to the Company's
                 Non-Cumulative Perpetual Class A Preferred Stock,
                 Series O.                                               Filed herewith

    3.2            Certificate Eliminating the Certificate of
                 Designations with respect to the Company's
                 Non-Cumulative Perpetual Class A Preferred Stock,
                 Series X.                                               Filed herewith

    104          The cover page from this Current Report on Form
                 8-K, formatted in Inline XBRL.                          Filed herewith




                                       2

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