secwatch.observer — SEC 8-K summary
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Issuer:     CARTERS INC (CRI)
CIK:        0001060822
Form:       8-K
Filed at:   2023-08-18T23:59:59+00:00
Accession:  0001060822-23-000140
Event type: other
Sentiment:  neutral
Materiality: 0.20
Item codes: 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Carter's amends bylaws to update meeting procedures, proxy rules, and stockholder requirements
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- Special meeting now requires record holder of >35% voting power to call; Board may move previously scheduled meetings.
- Stockholder nominations must comply with Rule 14a-19 universal proxy card rules.
- Notice and voting procedures modernized; white proxy card reserved for Board use in contested elections.
- Stock certificates require two authorized officer signatures; lost certificate replacement requirements clarified.
- Board committees can appoint alternate members if a member is absent or disqualified.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1060822/000106082223000140/0001060822-23-000140-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1060822/000106082223000140/cri-20230817.htm
  HTML page:      https://secwatch.observer/filing/0001060822-23-000140

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