Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
PVH > SEC Filings for PVH > Form 8-K on 5-May-2009All Recent SEC Filings

Show all filings for PHILLIPS VAN HEUSEN CORP /DE/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for PHILLIPS VAN HEUSEN CORP /DE/


5-May-2009

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Fi


Item 5.03 Amendments To Articles Of Incorporation Or Bylaws; Change In Fiscal Year.

On April 30, 2009, the Board of Directors of Phillips-Van Heusen Corporation (the "Company") amended the Company's By-Laws as follows:

Newly Created Directorships. The By-Laws were amended to provide that a director elected to fill a newly created directorship shall be elected for a term expiring at the Company's next annual meeting of stockholders. The By-Laws previously provided that a director elected to fill a newly created directorship shall be elected to such class of directors as a majority of the directors then in office shall determine and shall hold office for the unexpired term of such class. The prior provision is no longer applicable as the Company no longer has multiple classes of directors.

Members of the Executive Committee. The By-Laws were amended to require that the Executive Committee of the Board of Directors include the Chairman of the Board and, if the Chairman is not an executive, the Chief Executive Officer.
The By-Laws previously required that the Executive Committee include the Chairman of the Board, the Chief Executive Officer and, if the Chairman is not an executive, the President.

Approval of Salaries. The By-Laws were amended to clarify that the Board of Directors shall approve the salary of the Company's Chief Executive Officer or other person serving as the Company's principal executive officer and all of the Company's "officers" as defined in Rule 16a-1(f) promulgated under the Securities Exchange Act of 1934. The By-Laws previously provided that the Board shall approve the salary of each officer of the Company and each director of the Company who is an officer of a division of the Company.

The Company's By-Laws, as amended, are attached as Exhibit 3.1 to this Report and are incorporated herein by reference.



Item 9.01 Financial Statements And Exhibits.

(d)

Exhibits:

Exhibit Description

3.1

By-Laws of Phillips-Van Heusen Corporation, as amended through April 30, 2009

  Add PVH to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for PVH - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2010 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.