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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