---
schema_version: "secwatch.filing_event.v1"
accession: "0000708821-25-000077"
form_type: "8-K"
ticker: "PAR"
cik: "0000708821"
company_name: "PAR TECHNOLOGY CORP"
filed_at: "2025-06-03T23:59:59+00:00"
generated_at: "2026-05-20T02:06:53.380629+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# PAR shareholders approve charter amendment limiting officer liability and bylaw updates at annual meeting

## Summary
- Shareholders approved charter amendment to eliminate monetary liability of officers in limited circumstances, effective June 2, 2025.
- Bylaws amended to enhance advance notice procedures for shareholder proposals and director nominations, including universal proxy rules.
- All seven director nominees elected; Say-on-Pay approved with 26.1M for (79.2% of votes cast); advisory vote on frequency set at 1 year.
- Ratification of Deloitte & Touche as auditor for FY2025 approved with 37.6M for (99.4% of votes cast).

## SEC filing metadata
- accession: 0000708821-25-000077
- form_type: 8-K
- ticker: PAR
- cik: 0000708821
- company_name: PAR TECHNOLOGY CORP
- filed_at: 2025-06-03T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 3.03, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/708821/000070882125000077/0000708821-25-000077-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/708821/000070882125000077/par-20250602.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000708821-25-000077
- JSON: https://secwatch.observer/filing/0000708821-25-000077.json
- Plain text: https://secwatch.observer/filing/0000708821-25-000077.txt

## Key facts
- Governance Changes
  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
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/708821/000070882125000077/0000708821-25-000077-index.htm
- Governance Changes
  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
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/708821/000070882125000077/0000708821-25-000077-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.