(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
On August 21, 2014, the Board of Directors of the LSB Industries, Inc. (the
"Company") adopted and approved an amendment to the Company's Bylaws. The
amendment clarifies the date by which notice by a Company stockholder of the
stockholder's nominations for election as a director of the Company must be
received at the principal executive offices of the Company to be deemed timely
The Company's Amended and Restated Bylaws are attached hereto as Exhibit 3(ii)
and are incorporated herein by reference. The amendment was effective August 21,
Item 8.01. Other Events.
On August 21, 2014, the Board of Directors determined that Daniel D. Greenwell
satisfies the definition of "audit committee financial expert" under the New
York Stock Exchange listing standards and applicable Securities and Exchange
Commission (SEC) regulations. Mr. Greenwell was elected to the Board of
Directors at the annual meeting of stockholders on June 5, 2014, and was also
appointed to serve as a member of the Company's Audit Committee on such date.
Mr. Greenwell's biographical information is included in the Company's 2014 Proxy
Statement, filed with the SEC on April 30, 2104.
Item 9.01. Financial Statements and Exhibits.
3(ii) Amended and Restated Bylaws of LSB Industries, Inc., dated August 20,
2009, as amended February 18, 2010, January 17, 2014, February 4, 2014,
and August 21, 2014.