UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On June 28, 2024, the Board of Directors of Ducommun Incorporated (the “Company”) amended Article I, Section 2 of the Company’s Amended and Restated Bylaws (the “Bylaws”) to change the Company’s principal office for the transaction of business to its Costa Mesa, California corporate headquarters. This description of the amendment to the Company’s Bylaws is qualified in its entirety by reference to the text of the Amendment to Bylaws filed as Exhibit 3.1 to this report.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. |
Title and Description | |
| 3.1 | Amendment to the Bylaws of Ducommun Incorporated dated June 28, 2024. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
SIGNATURES
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.
DUCOMMUN INCORPORATED (Registrant) | ||||||
| Date: June 28, 2024 | By: | /s/ Rajiv A. Tata | ||||
| Rajiv A. Tata | ||||||
| Vice President, General Counsel & Corporate Secretary | ||||||
Exhibit 3.1
AMENDMENT TO THE BYLAWS OF
DUCOMMUN INCORPORATED
This Amendment to the Amended and Restated Bylaws (the “Bylaws”) of Ducommun Incorporated (the “Corporation”), as adopted by the Corporation’s Board of Directors pursuant to Article IX of said Bylaws, is effective as of the 28th day of June, 2024.
Article I, Section 2 of the Bylaws be, and hereby is, deleted in its entirety and replaced with the following:
Section 2. Principal Office. The principal office for the transaction of business of the Corporation shall be 600 Anton Blvd., Suite 1100, in the City of Costa Mesa, County of Orange, State of California. The Board of Directors has full power and authority to change said principal office from one location to another, whether within or outside said City, County or State, by amendment of this Section 2.