Carter's declares $0.25 quarterly dividend, tightens special meeting rules

CARTERS INC

Quarterly dividend of $0.25 per share, payable December 5, 2025, to holders of record November 24, 2025.
Bylaws amended: special meetings now require majority of directors or holder of >35% of common stock.
Bylaws also update proxy requirements, director nomination procedures, and meeting adjournment rules.

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

CARTERS INC: Amended and restated By-Laws to update provisions regarding stockholder meetings, director nominations, and other governance matters (effective 2025-11-13).

Change: bylaw amendment
Effective: 2025-11-13

Exact text from the filing

On November 13, 2025, the Board of Directors (the "Board") of Carter’s, Inc. (the "Company") approved an amendment to the Company's By-Laws (the By-Laws, as so amended, the "Amended and Restated By-Laws").

View on SEC.gov

269 governance changes filed in the last 30 days. Browse all governance changes →

CARTERS INC filing history →

Source: SEC EDGAR

accession 0001060822-25-000160

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.