ICU Medical amends bylaws to adopt universal proxy rules and exclusive forum provisions

ICU MEDICAL INC/DE

Amendments effective Oct 30, 2023, address universal proxy rules under Rule 14a-19.
Enhanced disclosure requirements for stockholder nominations and proposals at meetings.
Requires proxy cards soliciting for non-Board nominees to be a color other than white.
Adopts exclusive forum for Delaware Chancery Court for certain actions and federal courts for Securities Act claims.

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

ICU MEDICAL INC/DE: Amended bylaws to adopt universal proxy rules, enhance stockholder nomination procedures, require non-white proxy cards, and adopt exclusive forum provisions for Delaware and federal securities claims (effective 2023-10-30).

Change: bylaw amendment
Effective: 2023-10-30

Exact text from the filing

On October 30, 2023, the Board of Directors (“Board”) of ICU Medical, Inc. (the “Company”) adopted amendments to the Company’s amended and restated bylaws (as amended, the “Amended and Restated Bylaws”), which became effective the same day.

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ICU MEDICAL INC/DE filing history →

Source: SEC EDGAR

accession 0000883984-23-000034

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