L3Harris amends by-laws to tighten shareholder nomination and proxy rules

L3HARRIS TECHNOLOGIES, INC. /DE/

Shareholders nominating directors under universal proxy rules must provide compliance evidence upon request.
Enhanced disclosure and update requirements for special meeting requests and director nominations via proxy access.
Shareholders soliciting proxies must use a proxy card color other than white.
Federal district courts designated as exclusive forum for Securities Act claims; Delaware Chancery Court as fallback.
Other technical and conforming changes to align with Delaware General Corporation Law.

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

L3HARRIS TECHNOLOGIES, INC. /DE/: Amended and restated by-laws to update shareholder nomination procedures, proxy requirements, exclusive forum provision, and other technical changes (effective 2022-12-08).

Change: bylaw amendment
Effective: 2022-12-08

Exact text from the filing

On December 8, 2022, L3Harris Technologies, Inc. (“L3Harris” or the “Company”) amended and restated its by-laws (the “By-Laws”) pursuant to action by the Board of Directors (the “Board”), with such By-Laws to be effective immediately.

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Source: SEC EDGAR

accession 0000202058-22-000067

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