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•	reflect certain amendments to the Delaware General Corporation Law;

•	require the posting of a bond or indemnity for lost stock certificates;

•	allow the Company to hold stockholder meetings by remote communication;

•	grant the Board the authority to postpone, reschedule or cancel a stockholder meeting;

•	shorten the window during which stockholders can submit nominations and other business for annual meetings of stockholders, other than the 2019 annual meeting, from 90 days (starting 180 days before the anniversary of the preceding annual meeting and ending 90 days before) to 30 days (starting 120 days before the anniversary of the preceding annual meeting and ending 90 days before);

•	provide the Board with more flexibility for the date and timing of its "Annual Meeting of Directors" (Board meetings were previously required to be held each year immediately following the annual meeting of the stockholders);

•	allow for notice of special meetings by electronic communications;

•	allow the Board to remove officers for any reason, not just if the best interests of the Company would be served by such removal;

•	delete provisions regarding Board appointment and removal of committee members and chairpersons, which give each committee more flexibility to conduct its designated duties and responsibilities;

•	allow the Board to designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee; and

•	provide for the exclusive forum for a derivative suit and certain other proceedings involving breach of fiduciary duty and other internal corporate claims to be brought only in the Chancery Court of Delaware.

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Item 9.01.	Financial Statements and Exhibits

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