Hilltop director resigns; Board adopts amended bylaws for universal proxy rules

Hilltop Holdings Inc.

Andrew J. Littlefair resigned from the Board on Oct 19, 2023, with no disagreement over company operations or policies.
Board adopted Fourth Amended and Restated Bylaws effective Oct 19, 2023, updating procedural requirements.
Amendments comply with universal proxy rules (Rule 14a-19) and enhance stockholder nomination and business proposal procedures.
Bylaws also clarify director terms, allow remote stockholder meetings, and include technical revisions.

item 5.02 item 5.03 item 9.01

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Departed

Andrew J. Littlefair

Director

HTH · Hilltop Holdings Inc.

Effective: 2023-10-19
Filed: October 25, 2023, 7:59 PM ET

On October 19, 2023, Andrew J. Littlefair resigned from the Board of Directors of Hilltop Holdings Inc. (the “Company”) effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew J. Littlefair resigned as Director at Hilltop Holdings Inc..

Action: resigned
Role: Director

Exact text from the filing

On October 19, 2023, Andrew J. Littlefair resigned from the Board of Directors of Hilltop Holdings Inc. (the “Company”) effective immediately.

View on SEC.gov

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

Hilltop Holdings Inc.: Adopted Fourth Amended and Restated Bylaws addressing universal proxy rules and other procedural, technical, and clarifying revisions (effective 2023-10-19).

Change: bylaw amendment
Effective: 2023-10-19

Exact text from the filing

On October 19, 2023, the Board of Directors (the “Board”) of the Company approved and adopted the Fourth Amended and Restated Bylaws of the Company (as so amended and restated, the “Fourth Amended and Restated Bylaws”), which became effective as of such date.

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Hilltop Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-111468

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