8-K
filed December 28, 2022, 6:59 PM ET
ticker PLTR
CIK 0001321655
other material
confidence high
sentiment neutral
materiality 0.55
Palantir stockholders approve charter amendment settling Class F stock litigation; effective Dec 27
Palantir Technologies Inc.
- Approved by 2.33B votes for, 4.26M against, 1.62M abstained at special meeting Dec 22, 2022.
- Amended and restated certificate and bylaws filed Dec 27, 2022, pursuant to settlement of In re Palantir Class F Stock Litigation.
- Class F shares had approx 898.6 votes per share; the amendment modifies rights of security holders.
- All changes are effective Dec 27, 2022; full text filed as Exhibits 3.1 and 3.2.
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
Palantir Technologies Inc.: Stockholders approved amendment and restatement of certificate of incorporation, effective December 27, 2022 (effective 2022-12-27).
- Change
- charter amendment
- Effective
- 2022-12-27
Exact text from the filing
At the Special Meeting, the Company’s stockholders approved the amendment and restatement of the Company’s certificate of incorporation (the “Amended and Restated Certificate”). The Amended and Restated Certificate became effective upon its filing with the Secretary of State of the State of Delaware on December 27, 2022.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Palantir Technologies Inc.: Board of Directors adopted amended and restated bylaws, effective December 27, 2022 (effective 2022-12-27).
- Change
- bylaw amendment
- Effective
- 2022-12-27
Exact text from the filing
the Company’s Board of Directors adopted amended and restated bylaws (the “Amended and Restated Bylaws”), effective December 27, 2022.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Palantir Technologies Inc. shareholders approved Approval of Amendment and Restatement of Certificate of Incorporation at the 2022-12-22 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2022-12-22
Exact text from the filing
Proposal – Approval of Amendment and Restatement of Certificate of Incorporation. The amendment and restatement of the Company’s certificate of incorporation was approved based on the following results of voting: For Against Abstained 2,332,284,777 4,257,403 1,617,951
View on SEC.gov
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