secwatch / observer
8-K/A filed February 5, 2026, 6:59 PM ET CIK 0001317630
leadership confidence high sentiment neutral materiality 0.60

ITC Holdings CEO Linda Apsey to retire March 22, 2026; Krista Tanner named successor; board expanded to 15

ITC Holdings Corp.

item 5.02item 5.03

Machine-readable event card

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0001317630
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ITC Holdings Corp.
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2026-02-05T23:59:59+00:00
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JSON Markdown Plain text

Source-grounded claims

d960161a24e9cfe056ece7bd5084d0a4aba570f2

ITC Holdings Corp.: Increased the maximum size of the Board from 13 to 15 members (effective 2025-11-13).

On November 13, 2025, the shareholder of the Company adopted the Twelfth Amended and Restated Bylaws, amending the Company's bylaws as currently in effect. The changes are effective immediately. The primary modification in the Twelfth Amended and Restated Bylaws is to increase the size of the Board of the Company. Specifically, Section 5.02 was modified to increase the maximum size of the Board from 13 to 15 members (as before, subject to determination from time to time by the shareholder).

SEC 8-K Item 5.03/5.05/5.06 confidence 0.9 SEC evidence

Comparable filings

BRK-B

Berkshire Hathaway discloses CFO succession, annual meeting results

BERKSHIRE HATHAWAY INC May 7, 2026, 7:59 PM ET leadership Items 2.02, 5.02, 5.03, 5.07, 9.01

same fact type: governance_change same SEC item: 5.02, 5.03 same event type: leadership

This filing

On November 13, 2025, the shareholder of the Company adopted the Twelfth Amended and Restated Bylaws, amending the Company's bylaws as currently in effect. The changes are effective immediately. The primary modification in the Twelfth Amended and Restated Bylaws is to increase the size of the Board of the Company. Specifically, Section 5.02 was modified to increase the maximum size of the Board from 13 to 15 members (as before, subject to determination from time to time by the shareholder).

Comparable filing

On May 3, 2026, the Board of Directors of Berkshire (the “Board”) voted to amend and restate Berkshire’s By-Laws effective immediately.

Filing page SEC filing

FHN

First Horizon Amends Bylaws to Reduce Board Size; Reports Annual Meeting Results

FIRST HORIZON CORP April 29, 2026, 7:59 PM ET leadership Items 5.03, 5.07, 9.01

same fact type: governance_change same SEC item: 5.03 same event type: leadership

This filing

On November 13, 2025, the shareholder of the Company adopted the Twelfth Amended and Restated Bylaws, amending the Company's bylaws as currently in effect. The changes are effective immediately. The primary modification in the Twelfth Amended and Restated Bylaws is to increase the size of the Board of the Company. Specifically, Section 5.02 was modified to increase the maximum size of the Board from 13 to 15 members (as before, subject to determination from time to time by the shareholder).

Comparable filing

On April 27, 2026, the Board of Directors unanimously approved an amendment to Section 3.2 of the Bylaws of First Horizon Corporation (as amended, the “Bylaws”), effective immediately. As amended, Section 3.2 provides that the Board of Directors shall consist of fourteen members until directors are elected at the 2026 annual meeting of shareholders (the “Annual Meeting”) and thereafter shall consist of twelve members.

Filing page SEC filing

DCOM

Dime Commercial Bancshares name change effective; three executives amend employment agreements

Dime Community Bancshares, Inc. /NY/ June 1, 2026, 4:02 PM ET other_material Items 5.02, 5.03, 5.07, 9.01

same fact type: governance_change same SEC item: 5.02, 5.03 similar materiality

This filing

On November 13, 2025, the shareholder of the Company adopted the Twelfth Amended and Restated Bylaws, amending the Company's bylaws as currently in effect. The changes are effective immediately. The primary modification in the Twelfth Amended and Restated Bylaws is to increase the size of the Board of the Company. Specifically, Section 5.02 was modified to increase the maximum size of the Board from 13 to 15 members (as before, subject to determination from time to time by the shareholder).

Comparable filing

On May 28, 2026, the Company filed with the Department of State of the State of New York a Certificate of Amendment to Certificate of Incorporation to change our corporate name from Dime Community Bancshares, Inc. to Dime Commercial Bancshares, Inc., effective immediate.

Filing page SEC filing

SAGU

Shreya Acquisition Group closes $110M IPO, 11M units at $10 each on NYSE

Shreya Acquisition Group May 11, 2026, 7:59 PM ET other_material Items 1.01, 3.02, 5.02, 5.03, 8.01, 9.01

same fact type: governance_change same SEC item: 5.02, 5.03 similar materiality

This filing

On November 13, 2025, the shareholder of the Company adopted the Twelfth Amended and Restated Bylaws, amending the Company's bylaws as currently in effect. The changes are effective immediately. The primary modification in the Twelfth Amended and Restated Bylaws is to increase the size of the Board of the Company. Specifically, Section 5.02 was modified to increase the maximum size of the Board from 13 to 15 members (as before, subject to determination from time to time by the shareholder).

Comparable filing

On May 6, 2026, and in connection with the IPO, the Company adopted its Amended and Restated Memorandum and Articles of Association.

Filing page SEC filing

AEIS

AEIS stockholders approve doubling of authorized shares to 140M and expansion of equity plan to 4.9M shares

ADVANCED ENERGY INDUSTRIES INC May 8, 2026, 7:59 PM ET other_material Items 5.02, 5.07, 5.03, 9.01

same fact type: governance_change same SEC item: 5.02, 5.03 similar materiality

This filing

On November 13, 2025, the shareholder of the Company adopted the Twelfth Amended and Restated Bylaws, amending the Company's bylaws as currently in effect. The changes are effective immediately. The primary modification in the Twelfth Amended and Restated Bylaws is to increase the size of the Board of the Company. Specifically, Section 5.02 was modified to increase the maximum size of the Board from 13 to 15 members (as before, subject to determination from time to time by the shareholder).

Comparable filing

the amendment increases the number of authorized shares of common stock from 70,000,000 shares to 140,000,000 shares. The amendment became effective upon the filing of a Certificate of Amendment to the Amended and Restated Certificate of Incorporation (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware on May 7, 2026.

Filing page SEC filing

BAX

Baxter shareholders approve charter amendment and incentive plan; board adopts new executive severance plan

BAXTER INTERNATIONAL INC May 8, 2026, 7:59 PM ET other Items 5.02, 5.07, 5.03, 9.01

same fact type: governance_change same SEC item: 5.02, 5.03 similar materiality

This filing

On November 13, 2025, the shareholder of the Company adopted the Twelfth Amended and Restated Bylaws, amending the Company's bylaws as currently in effect. The changes are effective immediately. The primary modification in the Twelfth Amended and Restated Bylaws is to increase the size of the Board of the Company. Specifically, Section 5.02 was modified to increase the maximum size of the Board from 13 to 15 members (as before, subject to determination from time to time by the shareholder).

Comparable filing

the Board approved a corresponding amendment and restatement of the Company’s Amended and Restated Bylaws (the “Amended Bylaws”) reflecting that the number of directors on the Board shall not be less than seven nor more than twelve

Filing page SEC filing

RYZ

Ryerson stockholders approve 1.5M share increase in 2014 incentive plan; director Calhoun departs

Ryerson Holding Corp May 6, 2026, 7:59 PM ET other_material Items 5.02, 5.03, 5.07, 9.01

same fact type: governance_change same SEC item: 5.02, 5.03 similar materiality

This filing

On November 13, 2025, the shareholder of the Company adopted the Twelfth Amended and Restated Bylaws, amending the Company's bylaws as currently in effect. The changes are effective immediately. The primary modification in the Twelfth Amended and Restated Bylaws is to increase the size of the Board of the Company. Specifically, Section 5.02 was modified to increase the maximum size of the Board from 13 to 15 members (as before, subject to determination from time to time by the shareholder).

Comparable filing

On April 30, 2026, at the Annual Meeting, upon the recommendation of the Board, the stockholders of the Company approved a proposal to amend and restate the Company’s Amended and Restated Certificate of Incorporation (the “Amended and Restated Charter”) to provide for the exculpation of certain of the Company’s officers in specific circumstances, as permitted by Delaware law.

Filing page SEC filing

CVNA

Carvana stockholders approve 5-for-1 stock split, adopt new 2026 incentive plan

CARVANA CO. May 6, 2026, 7:59 PM ET other_material Items 5.02, 5.03, 5.07, 9.01

same fact type: governance_change same SEC item: 5.02, 5.03 similar materiality

This filing

On November 13, 2025, the shareholder of the Company adopted the Twelfth Amended and Restated Bylaws, amending the Company's bylaws as currently in effect. The changes are effective immediately. The primary modification in the Twelfth Amended and Restated Bylaws is to increase the size of the Board of the Company. Specifically, Section 5.02 was modified to increase the maximum size of the Board from 13 to 15 members (as before, subject to determination from time to time by the shareholder).

Comparable filing

At the Annual Meeting, the Company's stockholders approved an amendment (the "Amendment") to the Company's Amended and Restated Certificate of Incorporation to effect a five-for-one forward stock split of the Company's Class A common stock and Class B common stock (the "Stock Split") and to proportionately increase the number of authorized shares of Class A common stock and Class B common stock (the "Authorized Share Increase").

Filing page SEC filing

Source: SEC EDGAR
accession 0001104659-26-010930
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