Other Information
−Removed: During the first quarter of fiscal 2025, 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 2025, 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., dated as of January 25, 2024.
−Removed: 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.
−Removed: (b) Amended and Restated Bylaws of Acuity Brands, Inc., dated as of January 25, 2024.
+Added: EXHIBIT 3 (a) Certificate of Amendment to the Restated Certificate of Incorporation of Acuity Inc., effective as of March 26, 2025.
+Added: Reference is made to Exhibit 3.1 of registrant’s Form 8-K as filed with the Commission on March 12, 2025, which is incorporated herein by reference.
+Added: (b) Restated Certificate of Incorporation of Acuity Inc., dated as of January 25, 2024.
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.
−Removed: EXHIBIT 10 (a) Amendment No.
−Removed: 1 to Credit Agreement, dated as of November 25, 2024, by and among Acuity Brands, Inc., Acuity Brands Lighting, Inc., J.P.
−Removed: Morgan Chase Bank, N.A., as administrative agent, and the lenders party thereto.
−Removed: Reference is made to Exhibit 10.1 of registrant’s Form 8-K as filed with the Commission on November 27, 2024, which is incorporated herein by reference.
+Added: (c) Amended and Restated Bylaws of Acuity Inc.
+Added: , effective as of March 26, 2025.
+Added: Reference is made to Exhibit 3.3 of registrant’s Form 8-K as filed with the Commission on March 12, 2025, which is incorporated herein by reference.
+Added: EXHIBIT 10 (a) Acuity Brands, Inc.
+Added: Non-Employee Director Compensation Schedule.
+Added: Filed with the Commission as part of this Form 10-Q.
+Added: (b) First Amendment to the Acuity Brands, Inc.
+Added: 2005 Supplemental Deferred Savings Plan, Amended and Restated effective March 30, 2023.
+Added: Filed with the Commission as part of this Form 10-Q.
+Added: (c) Acuity Inc.
+Added: Amended and Restated 2012 Omnibus Stock Incentive Compensation Plan Global Performance Unit Notification and Award Agreement (ROIC Performance Award).
+Added: Filed with the Commission as part of this Form 10-Q.
+Added: (d) Acuity Inc.
+Added: Amended and Restated 2012 Omnibus Stock Incentive Compensation Plan Global Performance Unit Notification and Award Agreement (rTSR Performance Award).
+Added: Filed with the Commission as part of this Form 10-Q.
+Added: (e) Acuity Inc.
+Added: Amended and Restated 2012 Omnibus Stock Incentive Compensation Plan Global Restricted Stock Unit Notification and Award Agreement.
+Added: Filed with the Commission as part of this Form 10-Q.
EXHIBIT 22 List of Guarantors and Subsidiary Issuers of Guaranteed Securities.
−Removed: Reference is made to Exhibit 22 of registrant's Form 10-K as filed with the Commission on October 28, 2024, which is incorporated herein by reference.
+Added: Filed with the Commission as part of this Form 10-Q.
EXHIBIT 31 (a) Certification of the Chief Executive Officer of the Company pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
21 unchanged sentences
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, thereunto duly authorized.
−Removed: ACUITY BRANDS, INC.
−Removed: January 8, 2025 By:
+Added: April 3, 2025 By:
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER
−Removed: January 8, 2025 By:
+Added: April 3, 2025 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.