Helmerich & Payne Amends Bylaws to Update Shareholder Meeting and Director Nomination Procedures

Helmerich & Payne, Inc.

Eliminates requirement to have stockholder list available for inspection at stockholder meetings.
Enhances procedural mechanics and disclosure requirements for stockholder proposals and director nominations, including solicitation cost details.
Opts out of Section 116 of DGCL, requiring certain notices to be delivered in writing.
Designates federal district courts as the exclusive forum for Securities Act claims.
Clarifies that fiscal year ends on last day of September unless Board designates otherwise.

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

Helmerich & Payne, Inc.: Amended and restated by-laws, effective March 1, 2023, making various updates including stockholder meeting procedures, director nominations, and exclusive forum provisions (effective 2023-03-01).

Change: bylaw amendment
Effective: 2023-03-01

Exact text from the filing

On March 1, 2023, the Board of Directors (the “ Board ”) of Helmerich & Payne, Inc. (the “ Company ”) approved and adopted the Company’s Amended and Restated By-Laws (as amended and restated, the “ By-Laws ”), which became effective the same day.

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Helmerich & Payne, Inc. filing history →

Source: SEC EDGAR

accession 0000046765-23-000020

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