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
BILL Holdings, Inc.: Changed corporate name from Bill.com Holdings, Inc. to BILL Holdings, Inc. via a certificate of amendment to the restated certificate of incorporation (effective 2023-02-27).
- Change
- charter amendment
- Effective
- 2023-02-27
Exact text from the filing
On February 16, 2023, the board of directors (the “ Board ”) of Bill.com Holdings, Inc. (the “ Company ”) approved a certificate of amendment to its restated certificate of incorporation (the “ Certificate of Amendment ”) to change its corporate name from “Bill.com Holdings, Inc.” to “BILL Holdings, Inc.” (the “ Name Change ”). The Certificate of Amendment was filed with the Secretary of State of the State of Delaware on February 17, 2023 and will be effective on February 27, 2023.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
BILL Holdings, Inc.: Adopted second amended and restated bylaws effective February 27, 2023, updating corporate name, addressing Universal Proxy Rules, revising advance notice provisions, and making other ministerial and conforming changes (effective 2023-02-27).
- Change
- bylaw amendment
- Effective
- 2023-02-27
Exact text from the filing
In addition, on February 16, 2023, the Board approved and adopted the Company’s second amended and restated bylaws (the “ Second Amended and Restated Bylaws ”), which will become effective on February 27, 2023, in connection with the Name Change as well as the effectiveness of the Universal Proxy Rules (as defined below), certain recent changes to the DGCL, and a periodic review of the bylaws of the Company.
View on SEC.gov