UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Emerging growth company
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| Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On and effective March 15, 2022, the Board of Directors (the “Board”) of Valero Energy Corporation (the “Company”) approved and adopted the Amended and Restated Bylaws of the Company (the “Bylaws”), which include technical amendments (the “Amendments”) to reflect a change of the name of the “Nominating/Governance and Public Policy Committee” to the “Nominating and Corporate Governance Committee” and a change of the name of the “Compensation Committee” to the “Human Resources and Compensation Committee.”
The foregoing description of the Amendments is qualified in its entirety by reference to the full text of the Bylaws, a copy of which is filed as Exhibit 3.01 hereto and is incorporated herein by reference. A marked comparison of the Bylaws indicating the Amendments is included as Exhibit 3.02 hereto.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
| 3.01 | Amended and Restated Bylaws of Valero Energy Corporation (amended and restated as of March 15, 2022). | |
| 3.02 | Marked comparison of Amended and Restated Bylaws of Valero Energy Corporation (indicating the Amendments). | |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL). | |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| VALERO ENERGY CORPORATION | ||||||
| Date: March 18, 2022 | By: | /s/ Richard J. Walsh | ||||
| Richard J. Walsh | ||||||
| Senior Vice President, General Counsel and Secretary | ||||||