MASIMO CORP
Extracted from this filing and checked against the source text.
MASIMO CORP: Board approved amended and restated bylaws reverting to Second Amended and Restated Bylaws dated October 24, 2019, but with a specific notice period for the 2023 annual meeting of stockholders (March 24, 2023 to April 24, 2023) (effective 2023-02-05).
On February 5, 2023, the Board of Directors (the “Board”) of Masimo Corporation, a Delaware corporation (the “Corporation”) approved and adopted amended and restated bylaws (the “Amended and Restated Bylaws”) which revert to the Second Amended and Restated Bylaws of the Corporation, dated as of October 24, 2019 (included as Exhibit 3.1 to the Current Report on Form 8-K, filed by the Corporation with the U.S. Securities and Exchange Commission on October 30, 2019), except that the Amended and Restated Bylaws continue to provide that the period for stockholders to give notice of their intention to nominate directors to stand for election and to submit stockholder proposals for consideration at the 2023 annual meeting of stockholders will begin on March 24, 2023 and will remain open for one month, closing at 6:00 p.m. local time in Wilmington, Delaware on April 24, 2023.View on SEC.gov
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