Align Technology amends bylaws to align with universal proxy rules and update governance provisions

ALIGN TECHNOLOGY INC

Prohibit stockholder from nominating more directors than seats up for election.
Require stockholder soliciting proxies to use a different color proxy card.
Update disclosure requirements for director nominations and other business proposals.
Expand indemnification authorization beyond current or former directors/officers.
Delete obsolete provisions and reflect Delaware corporate law updates.

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

ALIGN TECHNOLOGY INC: Amended and restated bylaws effective immediately, updating universal proxy rules, stockholder nomination procedures, and other governance provisions (effective 2024-01-15).

Change: bylaw amendment
Effective: 2024-01-15

Exact text from the filing

On January 15, 2024, the Board of Directors (the “ Board ”) of Align Technology, Inc. (the “ Company ”) approved and adopted an amendment and restatement of the Company’s Amended and Restated Bylaws (the “ Amended and Restated Bylaws ”), effective immediately.

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ALIGN TECHNOLOGY INC filing history →

Source: SEC EDGAR

accession 0001097149-24-000003

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