Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
(a) Amendment to Bylaws
Effective February 19, 2020, the Board of Directors of Spartan Motors, Inc. (the
"Company") approved an amendment to the Company's Bylaws to add the following
provision:
Unless the corporation consents in writing to the selection of an alternative
forum, the courts of the State of Michigan located in Eaton County, Michigan,
and the United States District Court for the Western District of Michigan shall
be the sole and exclusive forum for (a) any derivative action or proceeding
brought on behalf of the corporation, (b) any action asserting a claim of breach
of a fiduciary duty owed by any director, officer, or other employee of the
corporation to the corporation or the corporation's shareholders, (c) any action
asserting a claim arising pursuant to any provision of the Michigan Business
Corporation Act, as may be amended from time to time, or (d) any action
asserting a claim governed by the internal affairs doctrine.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
3.1 The text of the Bylaw set forth in Item 5.03 above is incorporated here by
reference.
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