23 unchanged sentences
The information required by this Item (except as set forth below) is contained in Oil-Dri’s Proxy Statement for its 2022 annual meeting of stockholders under the captions “PROPOSALS - 1.
−Removed: Election of Directors,” “Executive Officers,” “CORPORATE GOVERNANCE MATTERS - Director Nominations,” “Board of Directors Committee Membership and Meetings,” (including the “Audit Committee” section thereunder), “Corporate Governance Matters” and “Delinquent Section 16(a) Reports” and is incorporated herein by this reference.
+Added: Election of Directors,” “Executive Officers,” “CORPORATE GOVERNANCE MATTERS - Director Nominations,” “Board of Directors Committee Membership and Meetings,” (including the “Audit Committee” section thereunder) and “Corporate Governance Matters” and is incorporated herein by this reference.
The Company has adopted a Code of Ethics and Business Conduct (the “Code”) which applies to all of its directors, officers (including the Company’s Chief Executive Officer and senior financial officers) and employees.
52 unchanged sentences
10.3 Second Amendment, dated as of October 15, 2007, to Memorandum of Agreement #1450 “Fresh Step” ® dated as of March 12, 2001.
−Removed: Incorporated by reference to Exhibit 10.
−Removed: 2 to Oil-Dri’s (File No.
+Added: Incorporated by reference to Exhibit 10.2 to Oil-Dri’s (File No.
001-12622) Quarterly Report on Form 10-Q for the quarter ended October 31, 2020.
10.4 Third Amendment, dated as of May 27, 2016, to Memorandum of Agreement #1450 “Fresh Step” ® dated as of March 12, 2001.
−Removed: Incorporated by reference to Exhibit 10.
−Removed: 3 to Oil-Dri’s (File No.
−Removed: 001-12622) Qu a rterly Report on Form 10- Q for the quarter ended October 3 1 , 2020 .
+Added: Incorporated by reference to Exhibit 10.3 to Oil-Dri’s (File No.
+Added: 001-12622) Quarterly Report on Form 10-Q for the quarter ended October 31, 2020.
10.5 Exclusive Supply Agreement dated May 19, 1999 between Church & Dwight Co., Inc.
41 unchanged sentences
001-12622) Quarterly Report on Form 10-Q for the quarter ended January 31, 2008.
−Removed: 10.20 First Amendment, effective July 1, 2020, to the Oil-Dri Corporation of America 2005 Deferred Compensation Plan (as amended and restated effective January 1, 2008).* I ncorporate d by reference to Exhibit 10.2 4 to Oil Dri's ( File No.
+Added: 10.20 First Amendment, effective July 1, 2020, to the Oil-Dri Corporation of America 2005 Deferred Compensation Plan (as amended and restated effective January 1, 2008).* Incorporated by reference to Exhibit 10.24 to Oil Dri's ( File No.
001-12622) Annual Report on Form 10-K for the fiscal year ended July 31, 2020.
26 unchanged sentences
001-12622) Quarterly Report on Form 10-Q for the quarter ended October 31, 2020.
−Removed: 11.1 Statement re:
−Removed: Computation of Net Income Per Share.
−Removed: Filed herewith.
+Added: 10.34 Amendment No.
+Added: 1 dated December 16, 2021 to the Amended and Restated Note Purchase and Private Shelf Agreement among Oil-Dri Corporation of America, PGIM, Inc.
+Added: and existing noteholders and purchasers named therein.
+Added: Incorporated by reference to Exhibit 10.1 to Oil-Dri's (file No.
+Added: 001-12622) Current Report on Form 8-K filed on December 17, 2021.
+Added: 10.35 Oil-Dri BMO - Modification to BMO Harris Bank N.A.
+Added: Credit Agreement.
+Added: Incorporated by reference to Exhibit 10.1 to Oil-Dri’s (file No.
+Added: 001-12622) Quarterly Report on Form 10-Q for the quarter ended April 30, 2022.
+Added: 10.36 Amendment No.
+Added: 2 to Amended and Restated Note Purchase and Private Shelf Agreement.
+Added: Incorporated by reference to Exhibit 10.
+Added: 2 to Oil-Dri’s (file No.
+Added: 001-12622) Quarterly Report on Form 10-Q for the quarter ended April 30, 2022.
+Added: 10.37 Sixth Amendment to Credit Agreement dated as of August 30, 2022, between Oil-Dri Corporation of America and BMO Harris Bank N.A.
+Added: Incorporated by reference to Exhibit 10.1 to Oil-Dri's (file No.
+Added: 001-12622) Current Report on Form 8-K filed on September 6, 2022.
+Added: Amendment No.
+Added: 3 to Amended and Restated Note Purchase and Private Shelf Agreement, dated August 30, 2022, among Oil-Dri Corporation of America, PGIM, Inc.
+Added: and existing noteholders named therein.
+Added: Incorporated by reference to Exhibit 10.
+Added: 2 to Oil-Dri's (file No.
+Added: 001-12622) Current Report on Form 8-K filed on September 6, 2022.
14.1 Amended and Restated Code of Ethics Available at Oil-Dri’s website at www.oildri.com or in print upon request to Investor Relations, Oil-Dri Corporation of America, 410 North Michigan Avenue, Suite 400, Chicago, IL 60611-4213, telephone (312) 321-1515 or e-mail to info@oildri.com.
51 unchanged sentences
Balance, beginning of year $ 1,174 $ 1,078
−Removed: Addition 82 421
+Added: (Reduction) addition (237) 82
Net recovery (15) 14
5 unchanged sentences
4.1 Description of Capital Stock
−Removed: 11.1 Statement Re:
−Removed: Computation of Net Income Per Share
21.1 Subsidiaries of Oil-Dri Corporation of America
13 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.