Albany International Files 8-K for Bylaw Amendments
Ticker: AIN · Form: 8-K · Filed: Sep 26, 2024 · CIK: 819793
| Field | Detail |
|---|---|
| Company | Albany International Corp /De/ (AIN) |
| Form Type | 8-K |
| Filed Date | Sep 26, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, filing
Related Tickers: AIN
TL;DR
Albany Intl (AIN) filed an 8-K for bylaw changes and exhibits. No major news.
AI Summary
Albany International Corp. filed an 8-K on September 26, 2024, reporting events as of September 20, 2024. The filing primarily concerns amendments to its Articles of Incorporation or Bylaws and the filing of Financial Statements and Exhibits. No specific financial figures or significant corporate actions beyond these procedural filings were detailed in the provided text.
Why It Matters
This filing indicates potential changes to Albany International's corporate governance structure or financial reporting, which could impact how the company operates and is regulated.
Risk Assessment
Risk Level: low — The filing is procedural, related to corporate governance and exhibits, with no immediate financial or operational risks disclosed.
Key Players & Entities
- ALBANY INTERNATIONAL CORP (company) — Registrant
- 0000819793-24-000062 (filing_id) — Accession Number
- September 20, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- 603 - 330-5850 (phone_number) — Registrant's telephone number
FAQ
What specific amendments were made to Albany International Corp.'s Articles of Incorporation or Bylaws?
The provided text does not specify the exact nature of the amendments to the Articles of Incorporation or Bylaws, only that this item was reported.
What financial statements or exhibits were filed with this 8-K?
The filing indicates that Financial Statements and Exhibits were filed, but the specific content of these documents is not detailed in the provided excerpt.
What is the significance of the 'Date as of Change' being September 26, 2024?
The 'Date as of Change' of September 26, 2024, likely refers to the date the filing was made effective or the date of the most recent change relevant to the reported items.
What is Albany International Corp.'s principal executive office address?
Albany International Corp.'s principal executive offices are located at 216 Airport Drive, Rochester, New Hampshire 03867.
What is the SIC code for Albany International Corp.?
The Standard Industrial Classification (SIC) code for Albany International Corp. is 2221, which corresponds to BROADWOVEN FABRIC MILS, MAN MADE FIBER & SILK.
Filing Stats: 914 words · 4 min read · ~3 pages · Grade level 12.3 · Accepted 2024-09-26 16:36:20
Key Financial Figures
- $0.001 — hich registered Class A Common Stock, $0.001 par value per share AIN The New York
Filing Documents
- ain-20240920.htm (8-K) — 32KB
- ain-20240926xex31.htm (EX-3.1) — 52KB
- 0000819793-24-000062.txt ( ) — 252KB
- ain-20240920.xsd (EX-101.SCH) — 3KB
- ain-20240920_def.xml (EX-101.DEF) — 15KB
- ain-20240920_lab.xml (EX-101.LAB) — 27KB
- ain-20240920_pre.xml (EX-101.PRE) — 16KB
- ain-20240920_htm.xml (XML) — 4KB
03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On September 20, 2024, the Board of Directors (the "Board") of Albany International Corp., a Delaware corporation (the "Company") adopted the following amendments to the Bylaws of the Company (as further amended or restated from time to time, the "By Laws") effective as of such date: Article I, Section 4 of the By Laws has been amended to (i) clarify the requirements for a quorum at all meetings of the Company's stockholders and (ii) authorize the Chairman of the Board, the Vice-Chairman of the Board, the President of the Company or the stockholders representing a majority of the voting power at such meeting, to adjourn the meeting if a quorum is not present. Article I, Section 6 of the By Laws has been amended to authorize the person presiding over any meeting of the Company's stockholders to convene, recess or adjourn the meeting and determine the order of business and procedure of the meeting. Article I, Section 7 of the By Laws has been amended to update the procedures and information requirements for proposals of stockholders, including the nomination of directors and the proposal of business for consideration at meetings of stockholders, including to revise the window for nominations, eligibility criteria and notice requirements and with respect to compliance with Rule 14a-19 promulgated under the Exchange Act of 1934 (the "Exchange Act"). Article I, Section 7 of the By Laws has also been amended to provide the Board with authority to determine whether a stockholder has fully complied with the By Laws and applicable Exchange Act requirements when submitting a notice of proposal to the Company. Article II of the By Laws has been amended to reflect that the current number of directors on the Board is nine and to clarify the requirements for (i) a quorum at all meetings of the Board and (ii) filling vacancies on the Board as a result of newly created directorships or fo
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. The following exhibit is being furnished herewith: 3.1 Albany International Corp. By Laws, effective as of September 20, 2024. Signature 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. ALBANY INTERNATIONAL CORP. By: /s/ Robert D. Starr Name: Robert D. Starr Title: Executive Vice President and Chief Financial Officer (Principal Financial Officer) Date: September 26, 2024 EXHIBIT INDEX Exhibit No. Description 3.1 Albany International Corp. By Laws, effective as of September 20, 2024. 104 Inline XBRL cover page.