ePlus amends bylaws to comply with universal proxy rules and make other updates

EPLUS INC

Board approved amended bylaws effective March 26, 2024, updating stockholder nomination procedures for Rule 14a-19 universal proxy rules.
Stockholder meetings may now be held by remote communication; officer roles clarified including CEO also serving as President unless otherwise designated.
Indemnification provisions expanded; administrative and modernizing changes adopted.
Explicit officer titles added: Chief Financial Officer and Treasurer, with defined duties.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

EPLUS INC: Amended and restated bylaws to comply with universal proxy rules and make other updates (effective 2024-03-26).

Change: bylaw amendment
Effective: 2024-03-26

Exact text from the filing

On March 26, 2024, the Board of Directors of ePlus inc. (the “Company”) approved the amendment and restatement of the Company’s Amended and Restated Bylaws (the “Bylaws”), which became effective the same day.

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Source: SEC EDGAR

accession 0001022408-24-000022

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