Humana amends bylaws to remove Executive Committee requirement, committee disbanded

HUMANA INC

Board amended Restated By-laws on Dec 7, 2023, effective same day.
Article III revised to no longer require an Executive Committee.
Board simultaneously disbanded the Executive Committee.

item 5.03 item 9.01

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

HUMANA INC: Removed requirement to maintain an Executive Committee and disbanded the committee (effective 2023-12-07).

Change: bylaw amendment
Effective: 2023-12-07

Exact text from the filing

The Restated By-laws amend Article III to remove the requirement that the Board maintain an Executive Committee. The Board simultaneously disbanded its Executive Committee.

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Source: SEC EDGAR

accession 0000049071-23-000070

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