278 results
8-K
EX-3.1
LII
Lennox International Inc
15 Mar 10
Amendments to Articles of Incorporation or Bylaws
12:00am
.
Section 5.Quorum. Except as otherwise provided by law or the Certificate of Incorporation or these Bylaws, the holders of a majority of the outstanding … of the Corporation’s own capital stock belonging on the record date for the meeting to the Corporation or to another corporation, if a majority of the shares
8-K
EX-3.1
LII
Lennox International Inc
21 Sep 12
Lennox International Announces Plans to Divest Service Experts Business
12:00am
.
Section 5.Quorum. Except as otherwise provided by law or the Certificate of Incorporation or these Bylaws, the holders of a majority … of the Corporation’s own capital stock belonging on the record date for the meeting to the Corporation or to another corporation, if a majority
S-3ASR
EX-25.1
Heatcraft Inc.
27 Oct 22
Automatic shelf registration
5:02pm
of a majority of the full board of directors or by resolution of a majority of the shareholders at any annual or special meeting thereof. Each director … company may be used.
Any vacancy in the board of directors may be filled by action of a majority of the remaining directors between meetings
8-K
EX-3.1
LII
Lennox International Inc
26 Jul 07
Lennox International announces new $500 million share repurchase plan; to be completed by the end of third quarter 2008
12:00am
.
Section 5.Quorum. Except as otherwise provided by law or the Certificate of Incorporation or these Bylaws, the holders of a majority of the outstanding … of the Corporation’s own capital stock belonging on the record date for the meeting to the Corporation or to another corporation, if a majority of the shares
8-K
EX-3.1
LII
Lennox International Inc
16 Dec 13
Amendments to Articles of Incorporation or Bylaws
12:00am
, the holders of a majority of the outstanding shares of each class of stock entitled to be voted, present in person or represented by proxy, shall constitute … such that less than a quorum remains present at the meeting.
- 2 -
Section 6.Adjournments. In the absence of a quorum, the holders of a majority
8-K
EX-3.1
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23 Jul 08
Lennox International Reports Strong Second Quarter Results Driven by June Sales and Profits
12:00am
8-K
EX-3.2
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28 Feb 05
Lennox International Announces Richard L. Thompson to Serve in New Role of Vice Chairman
12:00am
POSASR
EX-25.1
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3 May 10
Automatic shelf registration (post-effective amendment)
12:00am
8-K
EX-10.7
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13 Dec 05
Entry into a Material Definitive Agreement
12:00am
8-K
EX-10.6
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13 Dec 05
Entry into a Material Definitive Agreement
12:00am
S-8
EX-4.4
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13 Sep 99
Registration of securities for employees
12:00am
8-K
EX-10.4
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13 Dec 05
Entry into a Material Definitive Agreement
12:00am
S-8
EX-99.1
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24 May 22
Registration of securities for employees
5:19pm
S-3ASR
EX-4.6
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1 Dec 08
Automatic shelf registration
12:00am
8-K
EX-10.3
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13 Dec 05
Entry into a Material Definitive Agreement
12:00am
8-K
EX-10.5
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13 Dec 05
Entry into a Material Definitive Agreement
12:00am