Other Information
−Removed: During the first quarter of fiscal 2024, none of our directors or Section 16 officers adopted or terminated any “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement” (as each term is defined in Item 408(a) of Regulation S-K).
+Added: During the second quarter of fiscal 2024, none of our directors or Section 16 officers adopted or terminated any “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement” (as each term is defined in Item 408(a) of Regulation S-K).
Exhibits are listed on the Index to Exhibits .
INDEX TO EXHIBITS
−Removed: EXHIBIT 3 (a) Restated Certificate of Incorporation of Acuity Brands, Inc.
−Removed: (formerly Acuity Brands Holdings, Inc.), dated as of September 26, 2007.
−Removed: Reference is made to Exhibit 3.1 of registrant's Form 8-K as filed with the Commission on September 26, 2007, which is incorporated herein by reference.
−Removed: (b) Certificate of Amendment of Restated Certification of Incorporation of Acuity Brands, Inc.
−Removed: (formerly Acuity Brands Holdings, Inc.), dated as of September 26, 2007.
−Removed: Reference is made to Exhibit 3.2 of registrant's Form 8-K as filed with the Commission on September 26, 2007, which is incorporated herein by reference.
−Removed: (c) Certificate of Amendment to the Restated Certificate of Incorporation of Acuity Brands, Inc., dated as of January 6, 2017.
−Removed: Reference is made to Exhibit 3(c) of registrant's Form 10-Q as filed with the Commission on January 9, 2017, which is incorporated herein by reference.
−Removed: (d) Certificate of Amendment to the Restated Certificate of Incorporation of Acuity Brands, Inc., dated as of January 7, 2021.
−Removed: Reference is made to Exhibit 3(d) of registrant's Form 10-Q as filed with the Commission on January 7, 2021, which is incorporated herein by reference.
−Removed: (e) Amended and Restated Bylaws of Acuity Brands, Inc., dated as of January 7, 2021.
−Removed: Reference is made to Exhibit 3(e) of registrant's Form 10-Q as filed with the Commission on January 7, 2021, which is incorporated herein by reference.
+Added: EXHIBIT 3 (a) Certificate of Amendment to the Restated Certificate of Incorporation of Acuity Brands, Inc., dated as of January 25, 2024.
+Added: Reference is made to Exhibit 3.1 of registrant’s Form 8-K as filed with the Commission on January 26, 2024, which is incorporated herein by reference.
+Added: (b) Restated Certificate of Incorporation of Acuity Brands, Inc., dated as of January 25, 2024.
+Added: Reference is made to Exhibit 3.2 of registrant’s Form 8-K as filed with the Commission on January 26, 2024, which is incorporated herein by reference.
+Added: (c) Amended and Restated Bylaws of Acuity Brands, Inc., dated as of January 25, 2024.
+Added: Reference is made to Exhibit 3.4 of registrant’s Form 8-K as filed with the Commission on January 26, 2024, which is incorporated herein by reference.
EXHIBIT 22 List of Guarantors and Subsidiary Issuers of Guaranteed Securities.
24 unchanged sentences
ACUITY BRANDS, INC.
−Removed: January 9, 2024 By:
+Added: April 3, 2024 By:
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER
−Removed: January 9, 2024 By:
+Added: April 3, 2024 By:
SENIOR VICE PRESIDENT AND
2 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.