---
schema_version: "secwatch.filing_event.v1"
accession: "0001022408-24-000022"
form_type: "8-K"
ticker: "PLUS"
cik: "0001022408"
company_name: "EPLUS INC"
filed_at: "2024-03-28T23:59:59+00:00"
generated_at: "2026-06-04T05:40:52.621251+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001022408-24-000022
- form_type: 8-K
- ticker: PLUS
- cik: 0001022408
- company_name: EPLUS INC
- filed_at: 2024-03-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1022408/000102240824000022/0001022408-24-000022-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1022408/000102240824000022/8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001022408-24-000022
- JSON: https://secwatch.observer/filing/0001022408-24-000022.json
- Plain text: https://secwatch.observer/filing/0001022408-24-000022.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1022408/000102240824000022/0001022408-24-000022-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.