---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-22-131345"
form_type: "8-K"
ticker: "LADR"
cik: "0001577670"
company_name: "Ladder Capital Corp"
filed_at: "2022-12-30T23:59:59+00:00"
generated_at: "2026-06-20T21:28:46.211563+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-22-131345
- form_type: 8-K
- ticker: LADR
- cik: 0001577670
- company_name: Ladder Capital Corp
- filed_at: 2022-12-30T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1577670/000110465922131345/0001104659-22-131345-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1577670/000110465922131345/tm2233544d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-22-131345
- JSON: https://secwatch.observer/filing/0001104659-22-131345.json
- Plain text: https://secwatch.observer/filing/0001104659-22-131345.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1577670/000110465922131345/0001104659-22-131345-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.