---
schema_version: "secwatch.filing_event.v1"
accession: "0001157523-22-001752"
form_type: "8-K"
ticker: "CCRN"
cik: "0001141103"
company_name: "CROSS COUNTRY HEALTHCARE INC"
filed_at: "2022-12-16T23:59:59+00:00"
generated_at: "2026-06-21T03:09:55.701933+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Cross Country Healthcare adopts bylaw amendments for remote meetings and nomination disclosures

## Summary
- Board now may determine meetings to be held entirely remotely (Section 1.2).
- Stockholder nominations require disclosure of ownership in company/competitors and compliance with universal proxy rules (Section 1.9(B)).
- Director nominees must complete questionnaires and may be required to interview with Board (Sections 1.9(D)-(E)).
- Indemnification provisions revised for directors, officers, and agents (Sections 6.1-6.2).
- Requirement to produce stockholder list at physical meetings eliminated (Section 1.6).

## SEC filing metadata
- accession: 0001157523-22-001752
- form_type: 8-K
- ticker: CCRN
- cik: 0001141103
- company_name: CROSS COUNTRY HEALTHCARE INC
- filed_at: 2022-12-16T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1141103/000115752322001752/0001157523-22-001752-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1141103/000115752322001752/a53078352.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001157523-22-001752
- JSON: https://secwatch.observer/filing/0001157523-22-001752.json
- Plain text: https://secwatch.observer/filing/0001157523-22-001752.txt

## Key facts
- Governance Changes
  CROSS COUNTRY HEALTHCARE INC: Amended By-laws to enable fully remote stockholder meetings, eliminate stockholder list production requirement at physical meetings, revise director nomination information requirements, update committee governance, and expand indemnification provisions (effective 2022-12-12).
  - Change: bylaw amendment
  - Effective: 2022-12-12
  source text: On December 12, 2022, the Board of Directors (the “Board”) of Cross Country Healthcare, Inc. (the “Company”) adopted the following amendments to the Company’s Amended and Restated By-laws (the “By-laws”), effective as of December 12, 2022: ● Section 1.2 of the By-laws has been amended to provide the Board with the ability, in its sole discretion, to determine that a meeting of stockholders shall take place entirely remotely, consistent with current Delaware law provisions.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1141103/000115752322001752/0001157523-22-001752-index.htm

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