{"schema_version":"secwatch.filing_event.v1","accession":"0000950142-22-003415","form_type":"8-K","ticker":"AMN","cik":"0001142750","company_name":"AMN HEALTHCARE SERVICES INC","filed_at":"2022-12-16T23:59:59+00:00","discovered_at":"2026-05-14T18:03:49.745250+00:00","generated_at":"2026-06-21T03:09:59.941813+00:00","sec_items":["5.03","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.2,"confidence":"high","headline":"AMN Healthcare amends bylaws on special meetings, proxy cards, advance notice","bullets":["Board approved amendments clarifying beneficial holders may request special meetings.","Meeting notice and stockholder list requirements conformed to recent DGCL amendments.","White proxy card reserved for Company's exclusive use; other solicitors must use non-white cards.","Advance notice bylaws updated: nominee count limited to board seats; director questionnaire required.","Amendments effective immediately upon Board approval on December 14, 2022."],"urls":{"canonical":"https://secwatch.observer/filing/0000950142-22-003415","json":"https://secwatch.observer/filing/0000950142-22-003415.json","markdown":"https://secwatch.observer/filing/0000950142-22-003415.md","text":"https://secwatch.observer/filing/0000950142-22-003415.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1142750/000095014222003415/0000950142-22-003415-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1142750/000095014222003415/eh220313266_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-21T03:09:59.941813+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"f7a0d73057e83abf6dcd449bd3f94a4bc1a8fe04","claim":"AMN HEALTHCARE SERVICES INC: Amended By-laws to clarify special meeting request for beneficial holders, conform notice requirements to DGCL amendments, reserve white proxy card, and update advance notice bylaws (effective 2022-12-14).","evidence_excerpt":"On December 14, 2022, the Board of Directors (the “Board”) of AMN Healthcare Services, Inc. (the “Company”) approved the amendment of the By-laws of the Company to, among other things: · Clarify that beneficial holders, as well as record holders, of the Company’s common stock may request a special meeting, subject to the other conditions and requirements set forth in the By-laws; · Conform requirements for notice of adjourned meetings and provision of a stockholder list to reflect recent amendments to the Delaware General Corporation Law; · Reserve a white proxy card for the exclusive use for solicitation by the Company, and require other soliciting persons to use a proxy card color other than white; and · Update the advance notice bylaws to (i) clarify that the number of nominees a stockholder may nominate at an annual meeting may not exceed the number of directors to be elected at such meeting, and (ii) add a requirement that the stockholder notice include a director and stockholder","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1142750/000095014222003415/0000950142-22-003415-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"bylaw amendment"},{"label":"Effective","value":"2022-12-14"}],"fact_type":"governance_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}