Primerica amends bylaws to comply with DGCL amendments and universal proxy rules

Primerica, Inc.

Board adopted Third Amended and Restated By-Laws effective March 1, 2023.
Updates reflect recent amendments to Delaware General Corporation Law and Rule 14a-19.
Requires nominating stockholders to comply with Rule 14a-19 and provide representation on proxy solicitation.
Non-compliance with Rule 14a-19 requirements may result in nomination being disregarded.
Includes ministerial changes such as proxy card color requirement (non-white).

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

Primerica, Inc.: Effective March 1, 2023, the Board adopted the Third Amended and Restated By-Laws to update provisions relating to stockholder meetings, director nominations, and Rule 14a-19 compliance (effective 2023-03-01).

Change: bylaw amendment
Effective: 2023-03-01

Exact text from the filing

Effective March 1, 2023, the Board of Directors (the “Board”) of Primerica, Inc. (the “Company”), in connection with the recent adoption of Rule 14a-19 under the Securities Exchange Act of 1934, as amended (“Rule 14a-19”), and certain recent amendments to the Delaware General Corporation Law (the “DGCL”), approved and adopted the Company’s Third Amended and Restated By-Laws (the “Third Amended Restated By-Laws”).

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Primerica, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-005952

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