---
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"
generated_at: "2026-06-21T03:09:59.941813+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# AMN Healthcare amends bylaws on special meetings, proxy cards, advance notice

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950142-22-003415
- JSON: https://secwatch.observer/filing/0000950142-22-003415.json
- Plain text: https://secwatch.observer/filing/0000950142-22-003415.txt

## Key facts
- Governance Changes
  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).
  - Change: bylaw amendment
  - Effective: 2022-12-14
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1142750/000095014222003415/0000950142-22-003415-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.