Mercury Systems amends bylaws with enhanced advance notice and universal proxy provisions

MERCURY SYSTEMS INC

New advance notice deadline: stockholder proposals due 90-120 days before prior annual meeting anniversary.
Increased disclosure requirements: beneficial ownership, synthetic equity, litigation history, and material agreements.
Director nominees must provide background info, compliance representations, and intent to serve full term.
Universal proxy rule compliance: solicitations must follow Rule 14a-19; white proxy card reserved for Board.
Special meeting requests require written request to Board for record date and detailed disclosures.

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

MERCURY SYSTEMS INC: Amended and restated by-laws to revise advance notice disclosure requirements for stockholder proposals and director nominations, update deadlines, address universal proxy rules, clarify special meeting procedures, and update indemnification provisions (effective 2022-10-26).

Change: bylaw amendment
Effective: 2022-10-26

Exact text from the filing

On October 26, 2022, the Board of Directors (the “Board”) of Mercury Systems, Inc. (the “Company”) approved and adopted an amendment and restatement of the Company’s amended and restated by-laws (as so amended, the “By-laws”), which became effective the same day.

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MERCURY SYSTEMS INC filing history →

Source: SEC EDGAR

accession 0001049521-22-000053

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