secwatch.observer — SEC 8-K summary
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Issuer:     RAMBUS INC (RMBS)
CIK:        0000917273
Form:       8-K
Filed at:   2023-05-02T23:59:59+00:00
Accession:  0001193125-23-132453
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Rambus shareholders approve equity plan share increase and officer exculpation at 2023 annual meeting
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- Shareholders approved amendment to 2015 Equity Incentive Plan, increasing shares by 5,210,000 and adopting a new ten-year term.
- Shareholders approved amendment and restatement of certificate of incorporation to provide officer exculpation under Delaware law.
- Board adopted amended and restated bylaws, including universal proxy rules and exclusive forum provisions for certain claims.
- Voting results: 91.13% of outstanding shares represented; directors Emiko Higashi, Steven Laub, and Eric Stang elected with 80.4M to 87.9M votes each.
- Advisory votes: 86.9M votes for executive compensation approval, 85.3M votes for an annual frequency of such votes.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/917273/000119312523132453/0001193125-23-132453-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/917273/000119312523132453/d877407d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-23-132453

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