ATNI amends executive severance agreements and restates bylaws

ATN International, Inc.

Board adopts changes to executive severance agreements providing for immediate vesting of performance stock units upon a change-in-control termination without 'cause' or for 'good reason'.
Severance agreements amended for all NEOs; no longer require release of indemnification claims to receive benefits.
Amended bylaws include advanced notice requirements for stockholder proposals under SEC universal proxy rules (Rule 14a-19).
Bylaws also update requirements for special meetings and eliminate stockholder consent in lieu of meeting provisions.

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

ATN International, Inc.: Amended and restated bylaws to update advance notice requirements, special meeting convening requirements, and eliminate stockholder consent in lieu of meeting provisions (effective 2023-03-08).

Change: bylaw amendment
Effective: 2023-03-08

Exact text from the filing

On March 8, 2023, the Board of Directors of the Company adopted amended and restated bylaws of the Company (the bylaws, as so amended and restated, the “Amended and Restated Bylaws”), effective immediately.

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ATN International, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-032255

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