FFWM amends bylaws to strengthen director nomination requirements under Rule 14a-19

First Foundation Inc.

Stockholders using Rule 14a-19 must provide written certification of compliance and confirm they will comply.
Nominating stockholder or a qualified representative must be present at the meeting for director elections.
Bylaws updated to reflect DGCL changes: removal of directors with or without cause by majority vote.
Stockholder list no longer required for inspection during meetings per revised DGCL Section 219(a).

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

First Foundation Inc.: Amended and restated bylaws to implement additional notice requirements for director nominations under Rule 14a-19, including certification and presence at meeting, and ministerial, clarifying, conforming, and technical changes related to the DGCL (effective 2024-02-27).

Change: bylaw amendment
Effective: 2024-02-27

Exact text from the filing

On February 27, 2024, the Board of Directors (the “Board”) of First Foundation Inc. (“Company”) amended and restated the Company’s bylaws (the “Amended Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0001104659-24-028271

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