---
schema_version: "secwatch.filing_event.v1"
accession: "0001142750-25-000058"
form_type: "8-K"
ticker: "AMN"
cik: "0001142750"
company_name: "AMN HEALTHCARE SERVICES INC"
filed_at: "2025-12-11T23:59:59+00:00"
generated_at: "2026-05-16T13:28:03.986551+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# AMN Healthcare adopts amended bylaws aligning with Delaware law and updating meeting procedures

## Summary
- Board approved amended bylaws effective Dec 11, 2025, aligning with Delaware law developments.
- Revised procedural mechanics and disclosure for stockholder-requested special meetings.
- Clarified Board and chair powers to regulate conduct at stockholder meetings.
- Updated disclosure requirements for director nominations and other stockholder proposals; candidates must be available for Board interviews.
- Changes include ministerial and conforming updates; no material financial impact.

## SEC filing metadata
- accession: 0001142750-25-000058
- form_type: 8-K
- ticker: AMN
- cik: 0001142750
- company_name: AMN HEALTHCARE SERVICES INC
- filed_at: 2025-12-11T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1142750/000114275025000058/0001142750-25-000058-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1142750/000114275025000058/amn-20251211.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001142750-25-000058
- JSON: https://secwatch.observer/filing/0001142750-25-000058.json
- Plain text: https://secwatch.observer/filing/0001142750-25-000058.txt

## Key facts
- Governance Changes
  AMN HEALTHCARE SERVICES INC: Amended and restated bylaws to align with Delaware law, revise special meeting and stockholder proposal procedures, clarify meeting conduct powers, add director interview requirement, and make other updates (effective 2025-12-11).
  - Change: bylaw amendment
  - Effective: 2025-12-11
  source text: On December 11, 2025, the Board of Directors (the “Board”) of AMN Healthcare Services, Inc. (the “Company”) adopted and approved amended and restated by-laws of the Company (the “By-laws”) to, among other things: • Align the By-laws with developments in Delaware law; • Revise procedural mechanics and disclosure requirements applicable to stockholder-requested special meetings; • Clarify the powers of the Board and the chair of a stockholder meeting to regulate conduct at a meeting; • Revise procedural mechanics and disclosure requirements applicable to stockholder nominations of directors and submissions of proposals regarding other business at stockholder meetings, including to clarify the scope of information required regarding proposing stockholders, proposed nominees and other related persons; • Require that director candidates must be available to be interviewed by members of the Board with respect to such person’s candidacy and qualifications to serve as a director; and • Make ce
  evidence_url: https://www.sec.gov/Archives/edgar/data/1142750/000114275025000058/0001142750-25-000058-index.htm

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