Artivion amends bylaws, narrows stockholder advance notice requirements

ARTIVION, INC.

Board approved amended bylaws effective May 15, 2024; updates advance notice rules for stockholder nominations and proposals.
Removed requirements to disclose performance fees, interests in contracts with affiliates/competitors, and info on 'others acting in concert'.
Narrowed 'Stockholder Associated Person' definition to beneficial owner only; removed requirement for nominee interviews.
Updated provisions for committee appointments and board consent effectiveness under DGCL Sections 141(c) and 141(f).
Clarified indemnification expenses exclude settlement payments for actions by/right of corporation per DGCL Section 145(b).

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ARTIVION, INC.: Amended and restated bylaws, updating advance notice provisions and making other changes in line with DGCL (effective 2024-05-15).

Change: bylaw amendment
Effective: 2024-05-15

Exact text from the filing

On May 15, 2024, the Board of Directors (the “Board”) of Artivion, Inc. (the “Company”) approved amending and restating the Company’s amended and restated bylaws (the “Amended & Restated Bylaws”), effective immediately upon approval by the Board.

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ARTIVION, INC. filing history →

Source: SEC EDGAR

accession 0000784199-24-000184

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