Garrett Motion adopts bylaw amendments for advance notice, proxy access, and white proxy card reservation

Garrett Motion Inc.

Amends advance notice bylaws: replaces specific interest disclosures with a general material interests requirement and adds five-day response deadline.
Proxy access bylaws: adds five-business-day deadline for secretary to provide written agreement form; removes binding nature of board's proxy access determination.
Reserves white proxy card for the company; aligns adjournment notice with Delaware law; eliminates obsolete provisions.

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

Garrett Motion Inc.: Amended and restated the Third Amended and Restated By-laws, including changes to advance notice by-laws, proxy access by-laws, and other administrative revisions (effective 2023-12-06).

Change: bylaw amendment
Effective: 2023-12-06

Exact text from the filing

On December 6, 2023, the board of directors (the “Board”) of Garrett Motion Inc. (the “Company”) adopted a resolution amending and restating the Third Amended and Restated By-laws of the Company effective immediately (the “By-law Amendments”).

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Garrett Motion Inc. filing history →

Source: SEC EDGAR

accession 0000950142-23-002916

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