Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On January 29, 2020, the Board of Directors (the "Board") of CatchMark Timber
Trust, Inc. (the "Company") unanimously adopted Amendment No. 1 (the
"Amendment") to the Amended and Restated Bylaws of the Company (the "Bylaws"),
which became effective immediately upon approval by the Board. The Amendment
revises Article XIII to allow stockholders of the Company the right to alter or
repeal existing bylaws and the ability to adopt new bylaws with approval by a
majority of the votes entitled to be cast on the matter. Prior to the adoption
of the Amendment, only the Board had the power to adopt, alter or repeal any
provision of the Bylaws and to make new Bylaws, except with respect to
amendments of Article XIV.
The foregoing description is qualified in its entirety by reference to the full
text of the Amendment, a copy of which is included as Exhibit 3.1 to this report
and incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits:
Exhibit No. Description
Amendment No. 1 to Amended and Restated Bylaws of CatchMark
3.1 Timber Trust, Inc.
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