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
CENTERPOINT ENERGY INC: Amended and restated bylaws effective September 25, 2025, including jury trial waiver for internal entity claims, revised exclusive forum provision, new derivative proceeding ownership threshold of 3%, director retirement age change from 73 to 75, and other clarifying changes (effective 2025-09-25).
- Change
- bylaw amendment
- Effective
- 2025-09-25
Exact text from the filing
Effective September 25, 2025, the Board of Directors (the “Board”) of CenterPoint Energy, Inc. (“CenterPoint Energy”) amended and restated CenterPoint Energy’s bylaws (the “Bylaws”). The amendments to the Bylaws were made in connection with certain recent changes to the Texas Business Organizations Code (“TBOC”) and pursuant to the Board’s periodic corporate governance review process. The amendments include, among other things, the following changes: • adding a new section providing for a jury trial waiver for internal entity claims (as defined by the TBOC); • revising the exclusive forum bylaw to provide that, if the United States District Court for the Southern District of Texas lacks jurisdiction, the Eleventh Business Court Division of the Texas Business Court located in Harris County, Texas (rather than the state district court of Harris County, Texas), will be the sole and exclusive forum for certain internal entity claims (as defined by the TBOC), unless CenterPoint Energy conse
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