Company: BWXT
Filing Date: 2025-05-07
Form Type: 8-K
Source: 0001486957-25-000032
Chunk: 3

Company: BWX Technologies, Inc.
Filing Date: 2025-05-07
Form: 8-K
Item: Item 9.01
Chunk 3
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Item 9.01 Financial Statements and Exhibits

The following exhibits are hereby filed as part of this Current Report on Form 8-K:

  Exhibit No.      Description                                                                                                     
          3.1      Certificate of Amendment to Restated Certificate of Incorporation of BWX Technologies, Inc. dated May 5, 2025.  
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SIGNATURES

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.

  BWX TECHNOLOGIES, INC.                                                                                                
  By:                         /s/ Ronald O. Whitford, Jr.                                                               
                              Ronald O. Whitford, Jr.                                                                   
                              Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary  

May 3, 2025

Exhibit 3.1

CERTIFICATE OF AMENDMENT

TO

RESTATED CERTIFICATE OF INCORPORATION

OF

BWX TECHNOLOGIES, INC.

BWX Technologies, Inc., a corporation organized and existing under the laws of the State of Delaware (the “ Corporation”) does hereby further certify as follows:

1. Article SEVENTH of the Restated Certificate of Incorporation of the Corporation is hereby amended as follows:

SEVENTH: No director or officer of the Corporation shall be personally liable to the Corporation or any of its stockholders for monetary damages for breach of fiduciary duty as a director or officer; provided, however, that the foregoing provisions will not eliminate or limit the liability of a director or officer (as applicable) (a) for any breach of that director’s or officer’s duty of loyalty to the Corporation or its stockholders, (b) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (c) under Section 174 of the DGCL, as the same exists or as that provision hereafter may be amended, supplemented or replaced, or (d) for any transactions from which that director or officer derived an improper personal benefit. If the DGCL is amended after the filing of this Certificate of Incorporation to authorize corporate action further eliminating or limiting the personal liability of directors or officers, then the liability of a director or officer of the Corporation, in addition to the limitation on personal liability provided herein, will be limited to the fullest extent permitted by that law