Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On March 20, 2020, the Board of Directors of Otter Tail Corporation (the
"Company") amended and restated its Bylaws to clarify that Board and shareholder
meetings may be held by means of remote communication. A copy of the Restated
Bylaws are attached as Exhibit 3.1 and are incorporated herein by reference.
Item 8.01 Other Events.
On March 20, 2020, the Company issued a press release announcing that its 2020
Annual Meeting of Shareholders will be held as a virtual meeting in light of the
public health threat posed by the coronavirus pandemic. A copy of the press
release is filed as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
3.1 Restated Bylaws dated March 20, 2020.
99.1 Press Release issued March 20, 2020.
104 Cover Page Interactive Data File (embedded within Inline XBRL document).
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses