SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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Form 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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June 2, 1999 (May 27, 1999)
(Date of Report (date of earliest event reported))
Cendant Corporation
(Exact name of Registrant as specified in its charter)
Delaware 1-10308 06-0918165
(State or other jurisdiction (Commission File No.) (I.R.S. Employer
of incorporation or Identification Number)
organization)
9 West 57th Street
New York, NY 10019
(Address of principal (Zip Code)
executive office)
(212) 413-1800
(Registrant's telephone number, including area code)
None
(Former name, former address and former fiscal year, if applicable)
Item 5. Other Events
At our Annual Meeting of Stockholders held on May 27, 1999, our
stockholders approved amendments to Article V, Section 1(a), 1(d), 3(d) and 4 of
our By-Laws to eliminate the provision requiring the Executive Committee of the
Board of Directors to nominate certain persons nominated by the former directors
of CUC International Inc. and to eliminate the Litigation Committee of the Board
of Directors. At the Annual Meeting, 702,522,495 votes were duly cast FOR the
approval of such amendments representing more than 80% of our outstanding shares
of common stock. The Amended and Restated By-Laws are attached hereto as Exhibit
3.1
Item 7. Exhibits
Exhibit
No. Description
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3.1 Amended and Restated By-Laws
SIGNATURE
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 hereunto duly authorized.
CENDANT CORPORATION
By: /s/ James E. Buckman
James E. Buckman
Vice Chairman and
General Counsel
Date: June 2, 1999
CENDANT CORPORATION
CURRENT REPORT ON FORM 8-K
Report Dated June 2, 1999 (May 27, 1999)
EXHIBIT INDEX
Exhibit
No. Description
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3.1 Amended and Restated By-Laws