Stanley Black & Decker elects Susan K. Carter to board, adopts amended bylaws

STANLEY BLACK & DECKER, INC.

Elected Susan K. Carter, former CFO of Ingersoll Rand/Trane Technologies, to the board effective Oct 23, 2023; she joins Audit and Governance committees.
Bylaws amended to authorize virtual shareholder meetings and update procedures to comply with the SEC's universal proxy rules (Rule 14a-19).
Other amendments include enhanced disclosure for shareholder proposals, proxy card color requirement, and various administrative updates.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Susan K. Carter

Director

SWK · STANLEY BLACK & DECKER, INC.

Effective: 2023-10-23
Filed: October 24, 2023, 7:59 PM ET

On October 23, 2023, the Board of Directors (the “Board”) of Stanley Black & Decker, Inc. (the “Company”) elected Susan K. Carter as a director of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Susan K. Carter was elected as Director at STANLEY BLACK & DECKER, INC..

Action: elected
Role: Director

Exact text from the filing

On October 23, 2023, the Board of Directors (the “Board”) of Stanley Black & Decker, Inc. (the “Company”) elected Susan K. Carter as a director of the Company.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

STANLEY BLACK & DECKER, INC.: Amended and restated Bylaws to, among other things, permit virtual shareholder meetings, update procedural mechanics for shareholder proposals and director nominations consistent with universal proxy rules, and make administrative changes (effective 2023-10-24).

Change: bylaw amendment
Effective: 2023-10-24

Exact text from the filing

On October 24, 2023, the Board approved and adopted the amendment and restatement of the Company’s Bylaws (as amended and restated, the “Bylaws”), effective immediately.

View on SEC.gov

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STANLEY BLACK & DECKER, INC. filing history →

Source: SEC EDGAR

accession 0001193125-23-261729

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