---
schema_version: "secwatch.filing_event.v1"
accession: "0001166388-23-000165"
form_type: "8-K"
ticker: null
cik: "0001166388"
company_name: "VERINT SYSTEMS INC"
filed_at: "2023-11-28T23:59:59+00:00"
generated_at: "2026-06-07T20:47:34.947767+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001166388-23-000165
- form_type: 8-K
- cik: 0001166388
- company_name: VERINT SYSTEMS INC
- filed_at: 2023-11-28T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1166388/000116638823000165/0001166388-23-000165-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1166388/000116638823000165/vrnt-20231121.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001166388-23-000165
- JSON: https://secwatch.observer/filing/0001166388-23-000165.json
- Plain text: https://secwatch.observer/filing/0001166388-23-000165.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1166388/000116638823000165/0001166388-23-000165-index.htm

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