Delaware
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001-09186
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23-2416878
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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250 Gibraltar Road, Horsham, PA
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19044
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(Address of Principal Executive Offices)
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(Zip Code)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Exhibit
No.
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Item
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3.1
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Amendment to the By-laws of Toll Brothers, Inc., dated January 20, 2016
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TOLL BROTHERS, INC.
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Dated:
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January 20, 2016
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By:
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/s/ Joseph R. Sicree
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Joseph R. Sicree
Senior Vice President,
Chief Accounting Officer
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1.
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Section 3-11 of the By-laws is hereby amended by deleting the text “only for cause, and” and replacing it with “with or without cause,”.
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2.
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Except as modified by this Amendment, the By-laws remain unchanged and, as modified, continue in full force and effect.
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