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
Date of Report (Date of earliest event reported): September 29, 2010
Chevron Corporation
(Exact name of registrant as specified in its charter)
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Delaware
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001-00368
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94-0890210 |
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.) |
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6001 Bollinger Canyon Road, San Ramon, CA
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94583 |
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(Address of Principal Executive Offices)
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(Zip Code) |
Registrants telephone number, including area code: (925) 842-1000
None
(Former Name or Former Address, if Changed Since Last Report)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On September 29, 2010,
the Board of Directors of Chevron Corporation (Corporation) approved an
amendment to the Corporations By-Laws, effective immediately, to re-designate Article VII as Article
VIII and to add a new Article VII that provides that, unless the Corporation consents in
writing to the selection of an alternative forum, the Court of Chancery of the State of
Delaware will 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 of breach of a
fiduciary duty owed by any director, officer or other employee of the Corporation to the
Corporation or the Corporations stockholders, (iii) any action asserting a claim arising
pursuant to any provision of the Delaware General Corporation Law, or (iv) any action asserting
a claim governed by the internal affairs doctrine. The amendment further provides that any
person or entity purchasing or otherwise acquiring any interest in shares of capital stock of
the Corporation is deemed to have notice of and consented to the foregoing provision.
The
amended By-Laws of the Corporation reflecting this amendment are filed as Exhibit 3.1 to this
report.
Item 9.01. Financial Statements and Exhibits.
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Exhibit |
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Number |
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Description |
3.1
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By-Laws of Chevron Corporation, as amended (filed herewith). |
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.
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CHEVRON CORPORATION
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Dated: September 30, 2010 |
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/s/ CHRISTOPHER A. BUTNER
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Christopher A. Butner |
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Assistant Secretary and Managing Counsel,
Securities/Corporate Governance |
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