The Interpublic Group of Companies,
Inc.
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(Exact Name of Registrant as Specified in
Charter)
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Delaware
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1-6686
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13-1024020
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(State or Other Jurisdiction
of Incorporation) |
(Commission File
Number) |
(IRS Employer
Identification No.) |
1114 Avenue of the Americas, New York, New
York
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10036
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(Address of Principal Executive
Offices)
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(Zip Code)
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Registrant’s telephone number, including
area code: 212-704-1200
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(Former Name or Former Address, if Changed
Since Last Report)
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§
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require
stockholders making proposals or nominations to be considered at annual
meetings to submit notice of such proposals or nominations to IPG not
later than the close of business on the 90th
day nor earlier than the close of business on the 120th
day prior to the first anniversary of the immediately preceding annual
meeting (unless the date of the annual meeting is more than 30 days before
or 60 days after such anniversary date, in which case the notice must
be submitted not earlier than the close of business on the 120th
day prior to such annual meeting and not later than the close of business
on the later of the 90th
day prior to such annual meeting and the 10th
day following the day on which public announcement of the date of such
annual meeting is first made);
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§
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require
stockholders making nominations to be considered at a special meeting of
stockholders at which directors are to be elected to submit notice of such
nominations to IPG not earlier than the close of business on the 120th
day prior to such special meeting and not later than the close of business
on the later of the 90th
day prior to such special meeting and the 10th
day following the day on which public announcement is first made of the
date of such special meeting and of the nominees proposed by the Board to
be elected at such special meeting;
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§
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require
that, in order to be eligible to be a nominee for election or reelection
as a director, a person deliver a completed written questionnaire to IPG
with respect to such person’s background and qualification to serve as a
director as well as a written representation and agreement with respect to
certain matters related to such person’s potential service as a
director;
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§
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require
stockholders making proposals or nominations to disclose, among other
things, all ownership interests, put or call arrangements, derivative
securities, short positions, borrowed shares or swap or similar
arrangements with respect to any equity security of IPG;
and
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§
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require
stockholders making proposals or nominations to notify IPG of any changes
to certain of the required disclosures at stated
intervals.
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Exhibit
3.1:
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By-Laws
of The Interpublic Group of Companies, Inc., as amended through
December 17, 2009
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THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||
Date: December 23, 2009 |
By:
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/s/ Nicholas J. Camera |
Nicholas J.
Camera Senior Vice President, General Counsel and Secretary |
3.1
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By-Laws
of The Interpublic Group of Companies, Inc., as amended through
December 17, 2009.
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