{"url_path":"/sec/aci/8-k/2026-08-11/item-5-03","section_key":"item-5-03","section_title":"Item 5.03 Amendments to Articles of Incorporation or Bylaws.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-08-11","source_url":"https://www.sec.gov/Archives/edgar/data/1646972/0001646972-26-000050-index.html","accession_number":"0001646972-26-000050","cik":"0001646972","ticker":"ACI","issuer_name":"Albertsons Companies, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1646972/0001646972-26-000050-index.html","primary_entity_key":"0001646972","primary_entity_name":"Albertsons Companies, Inc."},"word_count":261,"has_tables":true,"body_markdown":"Item 5.03\nAmendments to Articles of Incorporation or Bylaws.\n\nAs reported below in Item 5.07 to this Current Report on Form 8-K, on August 6, 2026 at the 2026 annual meeting of stockholders (the \"Annual Meeting\") of Albertsons Companies, Inc. (the \"Company\"), the holders of the Company's common stock approved amendments to the Company's restated certificate of incorporation (the \"Certificate of Incorporation\") to:\n\n•amend Article V, VI and XI of the Certificate of Incorporation to provide that the stockholder vote required to (i) increase or decrease the authorized number of directors; (ii) remove directors with or without cause; and (iii) adopt, amend or repeal any provision of the Company's Bylaws will be the affirmative vote of the holders of at least a majority of the voting power of the outstanding shares of capital stock; and\n\n•amend Article X.B of the Certificate of Incorporation to limit the liability of certain officers to the fullest extent permitted by the DGCL.\n\nOn August 11, 2026, the Company filed a certificate of amendment (the \"Certificate of Amendment\") to the Certificate of Incorporation and a restated Certificate of Incorporation (the \"Amended and Restated Certificate of Incorporation\") with the Secretary of State of the State of Delaware to implement the foregoing amendments.\n\nThe foregoing summary of the Certificate of Amendment and the Restated Certificate of Incorporation is qualified in its entirety by reference to the full text of the Certificate of Amendment and the Amended and Restated Certificate of Incorporation, copies of which are attached hereto as Exhibits 3.1 and 3.2, respectively, and incorporated herein by reference."}