---
schema_version: "secwatch.filing_event.v1"
accession: "0001171843-23-002478"
form_type: "8-K"
ticker: "UFPT"
cik: "0000914156"
company_name: "UFP TECHNOLOGIES INC"
filed_at: "2023-04-24T23:59:59+00:00"
generated_at: "2026-06-16T20:51:53.160820+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# UFP Technologies board adopts Second Amended and Restated Bylaws effective April 24, 2023

## Summary
- Amendments update stockholder nomination procedures to comply with SEC Universal Proxy Rules (Rule 14a-19).
- Adds new information requirements for stockholder proposals and director nominations.
- Requires nominating stockholders to comply with Universal Proxy Rules and use a proxy card color other than white.
- Removes requirement to make stockholder list available during meetings per recent DGCL changes.
- Full text of Second A&R Bylaws filed as Exhibit 3.1.

## SEC filing metadata
- accession: 0001171843-23-002478
- form_type: 8-K
- ticker: UFPT
- cik: 0000914156
- company_name: UFP TECHNOLOGIES INC
- filed_at: 2023-04-24T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/914156/000117184323002478/0001171843-23-002478-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/914156/000117184323002478/f8k_042423.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001171843-23-002478
- JSON: https://secwatch.observer/filing/0001171843-23-002478.json
- Plain text: https://secwatch.observer/filing/0001171843-23-002478.txt

## Key facts
- Governance Changes
  UFP TECHNOLOGIES INC: 董事会批准第二份修订和重述章程，主要更新股东提名董事和股东提案的程序，以符合通用代理规则。 (effective 2023-04-24).
  - Change: bylaw amendment
  - Effective: 2023-04-24
  source text: On April 24, 2023, the Board of Directors of UFP Technologies, Inc. (the “ Company ”) approved the Company’s Second Amended and Restated Bylaws (the “ Second A&R Bylaws ”), effective as of such date.
  evidence_url: https://www.sec.gov/Archives/edgar/data/914156/000117184323002478/0001171843-23-002478-index.htm

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