Current Report Filing (8-k)
20 December 2022 - 12:22AM
Edgar (US Regulatory)
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exch:XNYS us-gaap:NonvotingCommonStockMember 2022-12-19
2022-12-19
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
December 19,
2022
|
Date of Report (Date of earliest
event reported)
|
U-Haul Holding
Company
|
(Exact name of registrant as
specified in its charter)
|
Nevada
001-11255
88-0106815
|
(State or other jurisdiction of
incorporation)
|
(Commission File Number)
|
|
(I.R.S. Employer Identification
No.)
|
5555 Kietzke
Lane , Ste. 100
Reno
,
NV
89511
|
(Address of Principal Executive
Offices)
|
775 668-6300
|
(Registrant’s telephone number,
including area code)
|
N/A
_____________________________________________________________________________
(Former Name,
Former Address, and Former Fiscal Year, if Changed Since Last
Report)
Securities registered pursuant to Section 12(b)
of the Act:
|
Title
of each class
|
Trading
Symbol
|
Name
of each exchange on which registered
|
|
Common Stock, $0.25 par
value
|
UHAL
|
New York Stock Exchange
|
|
Common Stock, $0.001 par
value
|
UHAL.B
|
New York Stock Exchange
|
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:
|
☐
|
|
Written communications pursuant to
Rule 425 under the Securities Act (17 CFR 230.425)
|
|
☐
|
|
Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
☐
|
|
Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
|
☐
|
|
Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Indicate by check mark whether the
registrant is an emerging growth company as defined in Rule 405 of
the Securities Act of 1933 (§230.405 of this chapter) or
Rule
12b-2 of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
Emerging growth company
☐
If an emerging growth company,
indicate by check mark if the registrant has elected not to use the
extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section
13(a) of the Exchange Act. ☐
Item 5.03
Amendments to Article of
Incorporation or Bylaws; Change in Fiscal Year
The Board of Directors (the
“Board”) of U-Haul Holding Company approved amendments to the
Restated By-Laws of U-Haul Holding Company (the “By-Laws“)
effective December 19, 2022. The Restated By-Laws (a) reflect the
name change from AMERCO to U-Haul Holding Company and (b) include a
supplement to the existing exception to
the applicability of Nevada’s “acquisition of controlling interest”
statutes (NRS 78.378 to 78.3793) to also include any and all
acquisitions of any class or series of our capital stock effected
by Edward J. Shoen, Mark V. Shoen, or any of their respective
affiliates, associates, related entities or family
members.
Item
9.01.Financial Statements and Exhibits.
(d)Exhibits.
|
Exhibit
No.
|
Description
|
|
3.2
|
Restated By-Laws of U-Haul Holding
Company
|
|
3.3
|
Articles of Merger of U-Haul
Holding Company
|
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.
U-Haul Holding
Company
(Registrant)
/s/
Jason A. Berg
Jason A. Berg
Chief Financial Officer
Date: December 19, 2022
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