Eplus Inc. Changes Fiscal Year End

TL;DR

EPLUS is shifting its fiscal year end from March 31 to June 30, starting with the 2024 fiscal year.

AI Summary

On March 26, 2024, Eplus Inc. filed an 8-K report detailing a change in its fiscal year end from March 31 to June 30. This change will be effective for the fiscal year ending June 30, 2024. The company, incorporated in Delaware, is headquartered in Herndon, Virginia.

Why It Matters

This change in fiscal year end could impact the timing of financial reporting and potentially influence investor analysis and comparisons with industry peers.

Risk Assessment

Risk Level: low — The filing solely reports a change in fiscal year end, which is a routine administrative change with no immediate financial implications.

Key Numbers

• 001-34167 — SEC File Number (Identifies the company's filing history with the SEC.)

Key Players & Entities

• Eplus Inc. (company) — Registrant
• March 26, 2024 (date) — Date of Report
• March 31 (date) — Previous Fiscal Year End
• June 30 (date) — New Fiscal Year End
• Delaware (jurisdiction) — State of Incorporation
• Herndon, Virginia (location) — Principal Executive Offices

FAQ

Filing Documents

• 8-k.htm (8-K) — 26KB
• ex3-1.htm (EX-3.1) — 102KB
• 0001022408-24-000022.txt ( ) — 264KB
• plus-20240326.xsd (EX-101.SCH) — 4KB
• plus-20240326_lab.xml (EX-101.LAB) — 22KB
• plus-20240326_pre.xml (EX-101.PRE) — 16KB
• 8-k_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 March 26, 2024, the Board of Directors of ePlus inc. (the "Company") approved the amendment and restatement of the Company's Amended and Restated Bylaws (the "Bylaws"), which became effective the same day. The Bylaw amendments make certain updates to the procedures and disclosure requirements for director nominations and other proposals submitted by stockholders pursuant to the Company's advance notice provisions to comply with Rule 14a-19 under the Securities Exchange Act of 1934, as amended, relating to the universal proxy rules. Additionally, the amendments to the Bylaws include, among other things: expressly providing that stockholder meetings may be held by means of remote communication; updating the provisions related to the officers of the Company, including (i) providing that the person holding the office of Chief Executive Officer shall also be the President of the Company, unless the Board designates different individuals for such roles and (ii) adding express language that the officers of the Company shall include a Chief Financial Officer and a Treasurer and articulating the duties of such officers; revising the Bylaws' indemnification provisions, including (i) adding to the types of indemnified proceedings, (ii) stating that an indemnitee's rights benefit any heirs, executors and administrators, (iii) expressly authorizing the Board to enter into indemnification contracts, and (iv) providing assurance that indemnification protections apply in the event that the related provisions are subsequently amended or repealed; and making certain administrative, modernizing, clarifying and conforming changes, including adopting gender-neutral terms and updates to the procedural provisions regarding stockholder lists, the inspector of elections, proxies and notice, and adjournment of stockholder meetings. The above summary description of the changes to the Bylaws is not c

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 3.1 Amended and Restated Bylaws of ePlus inc., effective March 26, 2024 104.1 Cover page interactive data file (embedded within the Inline XBRL document)

SIGNATURES

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. Date: March 28, 2024 e Plus inc. By: Elaine D. Marion Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR