Ladder Capital amends bylaws; adds exclusive forum and updates nomination rules

Ladder Capital Corp

Board approved Amended and Restated By-Laws effective December 23, 2022.
Adds requirement for stockholders to evidence compliance with Rule 14a-19 for director nominations.
Designates federal district courts as exclusive forum for Securities Act claims.
Clarifies Board's power to postpone/cancel meetings and chair's rulemaking authority.
Administrative updates including gender-neutral pronouns and Delaware law conforming changes.

item 5.03 item 9.01

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

Ladder Capital Corp: 修订并重述公司章程，更新董事提名程序、专属管辖权条款等 (effective 2022-12-23).

Change: bylaw amendment
Effective: 2022-12-23

Exact text from the filing

On December 23, 2022, the Board of Directors (the “Board”) of Ladder Capital Corp (the “Company”) approved an amendment and restatement of the by-laws of the Company (the “Amended and Restated By-Laws”), effective as of such date.

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Source: SEC EDGAR

accession 0001104659-22-131345

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