---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-111468"
form_type: "8-K"
ticker: "HTH"
cik: "0001265131"
company_name: "Hilltop Holdings Inc."
filed_at: "2023-10-25T23:59:59+00:00"
generated_at: "2026-06-09T09:55:28.347386+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-23-111468
- form_type: 8-K
- ticker: HTH
- cik: 0001265131
- company_name: Hilltop Holdings Inc.
- filed_at: 2023-10-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1265131/000110465923111468/0001104659-23-111468-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1265131/000110465923111468/tm2329134d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-111468
- JSON: https://secwatch.observer/filing/0001104659-23-111468.json
- Plain text: https://secwatch.observer/filing/0001104659-23-111468.txt

## Key facts
- Executive change
  Andrew J. Littlefair resigned as Director at Hilltop Holdings Inc..
  - Action: resigned
  - Role: Director
  source text: On October 19, 2023, Andrew J. Littlefair resigned from the Board of Directors of Hilltop Holdings Inc. (the “Company”) effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1265131/000110465923111468/0001104659-23-111468-index.htm
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1265131/000110465923111468/0001104659-23-111468-index.htm

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