Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Richard J. Statuto was appointed as Chair of the Board at Premier, Inc..
- Action
- appointed
- Role
- Chair of the Board
Exact text from the filing
The Board appointed Richard J. Statuto, the current Vice Chair of the Board, to succeed Mr. Shaw as Chair of the Board effective October 1, 2023 as part of a planned transition.
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Executive change
SEC 8-K Item 5.02
confidence 0.95
Terry D. Shaw resigned as Chair of the Board at Premier, Inc..
- Action
- resigned
- Role
- Chair of the Board
Exact text from the filing
Terry D. Shaw, Chair of the Board of Directors (the “Board”), of Premier, Inc. (the “Company”) informed the Company of his intention to resign from the Board effective October 1, 2023, which is the tenth anniversary of his joining the Board. Mr. Shaw’s decision to resign from the Board was not the result of any disagreement with the Company or the Board.
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Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Premier, Inc.: Amended Article II, Section 1 of the Bylaws to change the board voting requirement from affirmative vote of a majority of the entire board to affirmative vote of a majority of unrecused directors voting at a meeting with a quorum (effective 2023-08-10).
- Change
- bylaw amendment
- Effective
- 2023-08-10
Exact text from the filing
On August 10, 2023, the Board approved an amendment to Article II, Section 1 of the Amended and Restated Bylaws of the Company (the “Bylaws”) as follows: Article II, Section 1 of the Bylaws are hereby amended to strike the phrase “any act of the Board shall require the affirmative vote of a number of directors constituting the majority of the directors constituting the entire Board” and replace it with “any act of the Board shall require the affirmative vote of a majority of the unrecused directors voting at a meeting at which a quorum is present”.
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