Match Group amends bylaws to tighten stockholder nomination and proposal rules

Match Group, Inc.

Board approved Fourth Amended and Restated By-Laws effective Dec 7, 2023.
Amendments enhance disclosure requirements for nominating stockholders, nominees, and their associates.
New requirement for stockholders to represent intent to solicit 67% voting power under Rule 14a-19.
Majority voting standard for director elections updated; board composition and compensation sections revised.
Changes include ministerial updates and conforming edits to Delaware General Corporation Law.

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

Match Group, Inc.: Amended and restated third amended and restated by-laws (Fourth Amended and Restated By-Laws) to revise and clarify procedural and disclosure requirements for stockholder proposals and director nominations, update majority voting standard for director elections, and make conforming updates to Delawa (effective 2023-12-07).

Change: bylaw amendment
Effective: 2023-12-07

Exact text from the filing

On December 7, 2023, the Board of Directors (the “Board of Directors”) of Match Group, Inc. (the “Company”) approved an amendment and restatement of the Company’s third amended and restated by-laws (the “Fourth Amended and Restated By-Laws”), which became effective as of December 7, 2023.

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Source: SEC EDGAR

accession 0000950103-23-017426

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