secwatch.observer — SEC 8-K summary
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Issuer:     TETRA TECHNOLOGIES INC (TTI)
CIK:        0000844965
Form:       8-K
Filed at:   2023-05-25T23:59:59+00:00
Accession:  0000950170-23-024254
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 3.03, 5.03, 5.02, 5.07, 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

TETRA stockholders approve equity plan increase and charter amendments at annual meeting
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- Stockholders approved 2nd Amended & Restated 2018 Equity Incentive Plan, increasing authorized shares by 4,500,000 to 16,365,000.
- Charter amendments approved: eliminate supermajority voting, add officer exculpation per Delaware law, and create stockholder right to call special meetings.
- Bylaws amended to align with charter changes, update advance notice procedures, and designate Delaware Chancery Court as exclusive forum.
- All eight director nominees elected; advisory vote on executive compensation approved with 75.95M for, 4.02M against.
- Grant Thornton LLP ratified as independent auditor for FY2023; Tax Benefits Preservation Plan also ratified.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/844965/000095017023024254/0000950170-23-024254-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/844965/000095017023024254/tti-20230524.htm
  HTML page:      https://secwatch.observer/filing/0000950170-23-024254

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