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Vince McMahon Is Officially Back On The Board Of WWE

Vince McMahon Article Pic 13 WrestleFeed App

• Vince McMahon Is Officially Back On The Board Of WWE

It is official – former CEO Vince McMahon is back on the board of WWE.

It was revealed in a new SEC filing:

“NOW, THEREFORE, IT IS HEREBY RESOLVED, that, effective immediately, each of the following individuals be, and hereby is, removed, without cause, from the Board of Directors of the Corporation (the “Board of Directors”) (the “Removal Resolution”):

JoEllen Lyons Dillon

Jeffrey R. Speed

Alan M. Wexler

FILLING OF VACANCIES ON THE BOARD OF DIRECTORS

WHEREAS, under Delaware law the power to fill director vacancies resides inherently in the stockholders, Article VI of the Charter grants the Board exclusive authority to fill newly created directorships but does not grant the Board exclusive authority to fill other vacant directorships, and Article II, Section 2.12 of the Bylaws provides in relevant part that any vacancy in the Board caused by the removal of a director by the stockholders may be filled by the stockholders entitled to vote for the election of the director so removed.

NOW, THEREFORE, IT IS HEREBY RESOLVED, that, effective immediately, each of the following individuals be, and hereby is, elected to fill a vacancy on the Board of Directors caused by the Removal Resolution:

George Barrios

Vincent K. McMahon

Michelle Wilson

The above resolutions and actions taken by this Consent shall have the same force and effect as if taken at a meeting of the stockholders of the issued and outstanding shares of capital stock of the Corporation entitled to vote thereon duly called and constituted pursuant to the Bylaws and the laws of the State of Delaware.

This consent may be executed in two or more counterparts, each of which shall be deemed an original and together constitute one and the same consent.

IN WITNESS WHEREOF, the undersigned Stockholder has executed this Consent as of the date first written above.

STOCKHOLDER

Vincent K. McMahon”

Also Read: WWE Stars’ Reaction To Vince McMahon Returning

WATCH: WWE Doctor Touches Stephanie McMahon’s Knockers:

• ON THIS DAY IN WWF HISTORY (January 6, 2001) – WWF Jakked / WWF Metal

On this day in 2001, the World Wrestling Federation aired an episode of their weekly syndicated TV show ‘WWF Jakked’ (night version) aka ‘WWF Metal’ (afternoon version).

It featured pre-taped mid-card matches on the road to the ‘WWF Royal Rumble 2001’ PPV.

The card can be found right here:

K-Kwik (R-Truth) vs. Essa Rios

D’Lo Brown vs. “Grandmaster Sexay” Brian Christopher

Scotty Too Hotty vs. Chaz (Headbanger Mosh)


        
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