Boeing amends by-laws to specify exclusive forum for certain disputes

BOEING CO

Amended Article VII, Section 4 of By-Laws on April 5, 2023.
Exclusive forum: Delaware state courts; if no jurisdiction, federal district courts for DE or Eastern District VA.
Applies to derivative actions, fiduciary duty claims, and other intra-corporate disputes.
Amendment effective immediately; full By-Laws filed as Exhibit 3.2.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

BOEING CO: Amended Article VII, Section 4 of By-Laws to specify exclusive forum for disputes if Court of Chancery lacks jurisdiction (effective 2023-04-05).

Change: bylaw amendment
Effective: 2023-04-05

Exact text from the filing

On April 5, 2023, the Board of Directors (the "Board") of The Boeing Company (the "Company") amended Article VII, Section 4, Forum for Adjudication of Disputes, of the Company’s By-Laws (the “By-Laws”) to specify that if the Court of Chancery of the State of Delaware does not have jurisdiction, another state court located in the State of Delaware or, if no state court located in the State of Delaware has jurisdiction, the federal district court for the District of Delaware or the federal district court for the Eastern District of Virginia shall be the sole and exclusive forum for resolving certain actions that may affect the Company.

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Source: SEC EDGAR

accession 0000012927-23-000017

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