secwatch.observer — SEC 8-K summary ====================================== Issuer: ACACIA RESEARCH CORP (ACTG) CIK: 0000934549 Form: 8-K/A Filed at: 2023-08-02T23:59:59+00:00 Accession: 0000934549-23-000077 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.03, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Acacia Research amends bylaws, appoints Lead Independent Director, retires Series A Preferred -------------------------------------------------------------------------------- - Board approved Fifth Amended and Restated Bylaws with changes including lead independent director powers, shareholder meeting thresholds, remote meeting allowance. - Stockholders holding 10% voting power may request special meetings; directors may be removed with or without cause by majority vote. - Certificate of Retirement filed to eliminate all authorized Series A Convertible Preferred Stock after conversion of 350,000 shares. - Maureen O'Connell appointed as Lead Independent Director effective July 27, 2023. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/934549/000093454923000077/0000934549-23-000077-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/934549/000093454923000077/actg-20230727.htm HTML page: https://secwatch.observer/filing/0000934549-23-000077 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer