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
NNN REIT, INC.: Board committees may now be comprised of one or more directors and independence requirements for committee members eliminated as such requirements are governed by SEC and NYSE rules (effective 2025-03-13).
- Change
- bylaw amendment
- Effective
- 2025-03-13
Exact text from the filing
the Board of Directors of NNN REIT, Inc. (the “Company”) approved the Sixth Amendment to the Third Amended and Restated Bylaws of the Company, which amended Article IV, Section I of the Company’s Third Amended and Restated Bylaws such that any Board committee may be comprised of one or more directors and to eliminate any requirements regarding the independence of directors who may serve on Board committees as such independence requirements are governed by rules and regulations of the Securities and Exchange Commission and the New York Stock Exchange.
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