Current Report Filing (8-k)
2022年12月19日 - 10:22PM
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2022-12-19
2022-12-19
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2022-12-19
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
December 19, 2022
Date of Report (Date of earliest event reported)
|
U-Haul Holding Company
(Exact name of registrant as specified in its charter)
|
Nevada
001-11255
88-0106815
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
|
(I.R.S. Employer Identification No.)
|
5555 Kietzke Lane
,
Ste. 100
Reno
,
NV
89511
(Address of Principal Executive Offices)
|
775
668-6300
(Registrant’s telephone number, including area code)
|
N/A
_____________________________________________________________________________
(Former Name, Former Address, and Former Fiscal Year, if Changed Since Last Report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
|
Trading Symbol
|
Name of each exchange on which registered
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Common Stock, $0.25 par value
|
UHAL
|
New York Stock Exchange
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Common Stock, $0.001 par value
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UHAL.B
|
New York Stock Exchange
|
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐
|
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐
|
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934 (§240.12b-2
of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section
13(a) of the Exchange Act.
☐
Item 5.03
Amendments to Article of Incorporation or Bylaws; Change in Fiscal Year
The Board of Directors (the “Board”) of U-Haul Holding Company approved amendments to the Restated By-Laws of U-Haul Holding Company (the “By-Laws“) effective December 19, 2022. The Restated By-Laws (a) reflect the name change from AMERCO to U-Haul Holding Company and (b) include a supplement to the
existing exception to the applicability of Nevada’s “acquisition of controlling interest” statutes (NRS 78.378 to 78.3793) to also include any and all acquisitions of any class or series of our capital stock effected by Edward J. Shoen, Mark V. Shoen, or any of their respective affiliates, associates, related entities or family members.
Item 9.01.Financial Statements and Exhibits.
(d)Exhibits.
Exhibit No.
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Description
|
3.2
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Restated By-Laws of U-Haul Holding Company
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3.3
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Articles of Merger of U-Haul Holding Company
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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.
U-Haul Holding Company
(Registrant)
/s/ Jason A. Berg
Jason A. Berg
Chief Financial Officer
Date: December 19, 2022
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