Amphenol adopts amended bylaws with universal proxy rules and enhanced nomination procedures

AMPHENOL CORP /DE/

Board adopted Fifth Amended and Restated By-Laws on August 3, 2023.
Amendments address SEC universal proxy rules (Rule 14a-19 compliance).
Enhanced disclosure and procedural requirements for stockholder director nominations and proposals.
Director candidates must be available for interviews with Board or committee.
Stockholders soliciting proxies must use non-white proxy cards; white reserved for Board.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

AMPHENOL CORP /DE/: Adopted Fifth Amended and Restated By-Laws with amendments addressing universal proxy rules, enhancing stockholder nomination and proposal procedures, requiring director candidate interviews, and restricting proxy card color for soliciting stockholders (effective 2023-08-03).

Change: bylaw amendment
Effective: 2023-08-03

Exact text from the filing

On August 3, 2023, the Board of Directors (the “Board”) of Amphenol Corporation (the “Company”) approved and adopted Fifth Amended and Restated By-Laws (as amended, the “By-Laws”).

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Source: SEC EDGAR

accession 0001104659-23-087831

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