Chemed Corp.

NYSE: CHE    
Share price (3/28/24): $641.93    
Market cap (3/28/24): $9.704 billion
5 Chemed Corp. Expert Interviews, now on BamSEC.
 Powered by Tegus.

Articles of Incorporation Filter

EX-3.1
from 8-K 33 pages Amended and Restated By-Laws of Chemed Corporation
12/34/56
EX-3.1
from 8-K 1 page Section 1.03. Special Meetings. (A) Special Meetings of Stockholders, for Any Purpose or Purposes, May Be Called at Any Time by the Chairman of the Board, the Chief Executive Officer, the President or the Secretary, and Shall Be Called by the Chairman of the Board, the Chief Executive Officer, the President or the Secretary Upon the Written Request of a Majority of the Board of Directors or an Eligible Holder or Group of Eligible Holders (As Defined Below) of at Least 25% of the Voting Power of the Stock of the Corporation Then Entitled to Vote for the Election of Directors; Provided That Any Such Written Stockholder Request Shall Be Made in Accordance With the Procedures Set Forth in This Section 1.03. “Eligible Holder” Means Any Record Holder of the Stock of the Corporation Then Entitled to Vote for the Election of Directors That (I) Is Making Such Request on Its Own Behalf (And Not on Behalf of a Beneficial Owner of Such Stock), or (II) Is Making Such Request on Behalf of a Beneficial Owner of Such Stock, Provided That, in the Case of This Clause (II), Such Request Must Be Accompanied by Proof of Such Beneficial Ownership in a Form That Would Be Sufficient to Prove Eligibility to Submit a Shareholder Proposal Under Paragraph (B) of Rule 14a-8 Promulgated Under the Securities Exchange Act of 1934, as Amended as Defined in Section 1.09 Below, or Any Successor RULE.IN Determining Whether Requests to Call a Meeting Have Been Received From Eligible Holders of at Least 25% of the Voting Power of the Stock of the Corporation Then Entitled to Vote for the Election of Directors, Multiple Requests to Call a Special Meeting Will Not Be Considered Together if They Relate to Different Items of Business. Subject to Paragraph (4) Below, Business Transacted at Any Special Meeting of Stockholders Shall Be Limited to the Proposals Set Forth in the Notice of Such Meeting
12/34/56
EX-3.3
from 10-K 32 pages By-Laws of Chemed Corporation (As Amended Through February 19, 2016) 39
12/34/56
EX-3.1
from 8-K 4 pages Section 1.11 Proxy Access
12/34/56
EX-3.1
from 8-K 1 page Section 8.07. Forum Selection. Unless the Corporation Consents in Writing to the Selection of an Alternative Forum, a State or Federal Court Located Within the State of Delaware Shall Be the Sole and Exclusive Forum for (I) Any Derivative Action or Proceeding Brought on Behalf of the Corporation, (II) Any Action Asserting a Claim for Breach of a Fiduciary Duty Owed by Any Director, Officer or Other Employee of the Corporation to the Corporation or the Corporation’s Stockholders, (III) Any Action Asserting a Claim Arising Pursuant to Any Provision of the Delaware General Corporation Law, the Certificate of Incorporation or the By-Laws of the Corporation or (IV) Any Action Asserting a Claim Governed by the Internal Affairs Doctrine, in Each Such Case Subject to Such Court Having Personal Jurisdiction Over the Indispensable Parties Named as Defendants Therein
12/34/56
EX-3.1
from 8-K 33 pages Meeting of Stockholders
12/34/56
EX-3.1
from 8-K 33 pages Meeting of Stockholders
12/34/56
EX-3.1
from 8-K 12 pages Meeting of Stockholders
12/34/56
EX-3.1
from 8-K 1 page Articles of Incorporation or Bylaws
12/34/56
EX-3.01
from 8-K ~20 pages Articles of Incorporation or Bylaws
12/34/56
EX-3.3
from S-4 1 page Certificate of Amendment
12/34/56
EX-3.A
from SC 14D1 ~5 pages Articles of Incorporation or Bylaws
12/34/56