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
ITRON, INC.: Increase authorized common shares from 75,000,000 to 150,000,000; remove designation of Series R Preferred Stock; update registered agent name/address; add indemnification provisions for directors and officers (effective 2025-05-08).
- Change
- charter amendment
- Effective
- 2025-05-08
Exact text from the filing
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. As disclosed in Item 5.07 (below), on May 8, 2025, the shareholders of Itron, Inc. (the Company) approved amendments (the Amendments) to the Company's Amended and Restated Articles of Incorporation (the Articles), effective immediately and, as follows: • Increasing the authorized shares of common stock from 75,000,000 to 150,000,000 (Article 2) • Removing language from the Articles relating to the designation of rights and preferences of Series R Participating Cumulative Preferred Stock, of which no shares are outstanding, and the designation is no longer needed (Article 2) • Amending the Articles to update the name and address of the registered agent (Article 3) • Including indemnification provisions providing that the Company will indemnify directors and officers to the fullest extent permitted by law (Article 9)
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