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
PAR TECHNOLOGY CORP: Added new Article Thirteenth to the Restated Certificate of Incorporation to eliminate monetary liability of certain officers in limited circumstances (effective 2025-06-02).
- Change
- charter amendment
- Effective
- 2025-06-02
Exact text from the filing
On June 2, 2025, PAR Technology Corporation (the “Company”) held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders approved an amendment to the Company’s Restated Certificate of Incorporation (the “Charter”) to add a new Article Thirteenth providing for the elimination of monetary liability of certain officers of the Company in certain limited circumstances (the “Charter Amendment”).
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Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
PAR TECHNOLOGY CORP: Amended Bylaws to enhance procedural mechanics and disclosure requirements for proposals and director nominations, incorporate universal proxy rules, and make administrative changes (effective 2025-06-02).
- Change
- bylaw amendment
- Effective
- 2025-06-02
Exact text from the filing
Also at the Annual Meeting, the Company’s shareholders approved amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”) to (a) enhance the procedural mechanics and disclosure requirements relating to proposals of business and director nominations, including amendments to incorporate “universal proxy” rules, and (b) make certain other administrative, technical, and conforming changes (collectively, the “Bylaws Amendments”).
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