PGT Innovations adopts cash incentive plan, clawback policy, and amends bylaws

PGT Innovations, Inc.

Board adopted Annual Cash Incentive Plan for key employees based on pre-established performance objectives.
Board adopted Amended and Restated Clawback Policy for recoupment of incentive compensation upon accounting restatements.
Board approved Second Amended and Restated By-Laws to reflect DGCL amendments and universal proxy rules.
No specific financial impact or material changes to executive compensation disclosed.

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

PGT Innovations, Inc.: Amended and restated the Company's Amended and Restated By-Laws to modify provisions relating to stockholder meeting procedures, enhance disclosure requirements for stockholder nominations and proposals, and address universal proxy rules (effective 2023-02-17).

Change: bylaw amendment
Effective: 2023-02-17

Exact text from the filing

On February 17, 2023, in connection with the adoption of Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), by the Securities and Exchange Commission, certain recent changes to the Delaware General Corporation Law (the “DGCL”) and a periodic review of the Company’s by-laws, the Board approved an amendment and restatement of the Company’s Amended and Restated By-Laws (the “By-Laws” and, as so amended and restated, the “Second Amended and Restated By-Laws”) effective immediately.

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Source: SEC EDGAR

accession 0000950103-23-002975

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