---
schema_version: "secwatch.filing_event.v1"
accession: "0001166388-24-000170"
form_type: "8-K"
ticker: null
cik: "0001166388"
company_name: "VERINT SYSTEMS INC"
filed_at: "2024-11-25T23:59:59+00:00"
generated_at: "2026-05-29T18:39:54.941841+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Verint amends bylaws to update advance notice provisions for stockholder proposals

## Summary
- Board adopted amended bylaws on Nov 22, 2024, effective immediately.
- Modifies beneficial ownership disclosure requirements, focusing on derivative interests.
- Adds requirement to disclose persons acting in concert with the submitting stockholder.
- Removes requirement to disclose performance-related fees based on stock or derivative value changes.
- Changes follow recent Delaware court decisions and recommendation of Corporate Governance Committee.

## SEC filing metadata
- accession: 0001166388-24-000170
- form_type: 8-K
- cik: 0001166388
- company_name: VERINT SYSTEMS INC
- filed_at: 2024-11-25T23:59:59+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/1166388/000116638824000170/0001166388-24-000170-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1166388/000116638824000170/vrnt-20241122.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001166388-24-000170
- JSON: https://secwatch.observer/filing/0001166388-24-000170.json
- Plain text: https://secwatch.observer/filing/0001166388-24-000170.txt

## Key facts
- Governance Changes
  VERINT SYSTEMS INC: Adopted amendments to Amended and Restated By-laws to update, narrow or remove certain procedures and disclosure requirements related to advance notice provisions for stockholder nominations and other business proposals (effective 2024-11-22).
  - Change: bylaw amendment
  - Effective: 2024-11-22
  source text: On November 22, 2024, the Board of Directors (the “Board”) of Verint Systems Inc. (the “Company”), acting upon the recommendation of the Corporate Governance & Nominating Committee of the Board following consideration of recent Delaware court decisions, adopted, effective immediately, amendments to the Company’s Amended and Restated By-laws (as amended, the “Amended By-laws”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1166388/000116638824000170/0001166388-24-000170-index.htm

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