JAKKS Pacific amends charter and bylaws to remove preferred stock special board nomination rights

JAKKS PACIFIC INC

Amended certificate of incorporation, certificate of designations for Series A preferred stock, and bylaws on November 10, 2022.
Amendments implement terms of August 3, 2022 agreement filed as an 8-K exhibit.
Removes special rights of Series A preferred stockholders regarding nomination and election of board members and Nominating Committee.
Filed with the Delaware Secretary of State; reflects governance changes effective immediately.

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

JAKKS PACIFIC INC: Amended Certificate of Incorporation to remove special rights of Series A Preferred Stock regarding board nomination and election (effective 2022-11-10).

Change: charter amendment
Effective: 2022-11-10

Exact text from the filing

On November 10, 2022 we (i) filed with the Secretary of State of Delaware (a) an amendment to our Amended and Restated Certificate of Incorporation

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JAKKS PACIFIC INC filing history →

Source: SEC EDGAR

accession 0001185185-22-001313

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