Verint Systems amends bylaws with advance notice, universal proxy, exclusive forum provisions

VERINT SYSTEMS INC

Board approved bylaw amendments effective Nov 21, 2023, adding advance notice requirements for director nominations and stockholder proposals.
New provisions require disclosure of equity interests and proxy solicitation details, and allow Board to request verification and interviews.
Universal proxy card rules adopted: white proxy card reserved for Board use; others must use different color.
Exclusive forum designated: Delaware Court of Chancery for internal corporate claims; federal district court for Securities Act claims.
Other administrative and clarifying changes made to the bylaws.

Key facts

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

VERINT SYSTEMS INC: Amended By-laws to add advance notice provisions, universal proxy card requirements, exclusive forum clauses, and other procedural clarifications (effective 2023-11-21).

Change: bylaw amendment
Effective: 2023-11-21

Exact text from the filing

On November 21, 2023, the Board of Directors (the "Board") of Verint Systems Inc. (the "Company") approved certain amendments (the "Amendments") to the Company's Amended and Restated By-laws (the "By-laws"). The Amendments became effective upon their approval by the Board.

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Source: SEC EDGAR

accession 0001166388-23-000165

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