Target amends bylaws to require Lead Independent Director if Chair is not independent

TARGET CORP

Board amended and restated bylaws effective January 15, 2025.
New provision mandates a Lead Independent Director when Board Chair is not independent.
Conforming changes made to reflect updated executive officer titles.
Amended and restated bylaws filed as Exhibit 3.2 with the SEC.
No change to fiscal year or other significant terms.

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

TARGET CORP: Expanded Lead Independent Director provision to require appointment if Chair is not independent; made conforming changes to executive titles (effective 2025-01-15).

Change: bylaw amendment
Effective: 2025-01-15

Exact text from the filing

On January 15, 2025, in connection with a periodic review of the Bylaws of Target Corporation (“Target”), the Board of Directors (the “Board”) of Target amended and restated Target’s Bylaws (the “Amended and Restated Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0000027419-25-000002

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