Diamond Offshore proposes board declassification, amends bylaws; 2023 annual meeting May 10

DIAMOND OFFSHORE DRILLING, INC.

Board approved declassification, transitioning to annual director elections by 2026; subject to stockholder vote at 2023 annual meeting.
Bylaws updated for universal proxy rules (Rule 14a-19), requiring compliance and non-white proxy cards for dissident nominees.
2023 annual meeting scheduled for May 10, 2023; stockholder proposals and nominations due by February 20, 2023.
Amendments also include technical updates to reflect recent DGCL changes on meetings and electronic notices.

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

DIAMOND OFFSHORE DRILLING, INC.: Amended Bylaws to address universal proxy rules, update DGCL provisions, and make technical changes (effective 2023-02-09).

Change: bylaw amendment
Effective: 2023-02-09

Exact text from the filing

On February 9, 2023, the Board of Directors (the “ Board ”) of Diamond Offshore Drilling, Inc. (the “ Company ”) approved amendments (the “ Amendments ”) to the Second Amended and Restated Bylaws of the Company as set forth in the Third Amended and Restated Bylaws of the Company (the “ Amended Bylaws ”) that the Board adopted effective as of February 9, 2023.

View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR

accession 0001193125-23-032549

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.