Intrepid Potash board amends bylaws, removes chairman must be CEO rule

Intrepid Potash, Inc.

Advance notice bylaw clarifies nominating stockholder must satisfy federal and state disclosure obligations.
Eliminates requirement to make stockholder list available for examination at meetings.
Board no longer required to have chairman also serve as CEO; CEO may fill vacant officer positions.
Clarifies use of electronic/digital signatures in company actions.
Updates references from President to Chief Executive Officer throughout.

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