Donnelley Financial approves $150M share repurchase program, adopts amended bylaws

Donnelley Financial Solutions, Inc.

Board authorized $150M share repurchase program effective Jan 1, 2024 through Dec 31, 2025.
New program replaces current $150M authorization with approximately $103M remaining.
Amended bylaws clarify stockholder notice requirements under universal proxy rules and DGCL.
Bylaws also clarify Board's authority over meeting conduct, including postponement and cancellation.

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

Donnelley Financial Solutions, Inc.: Amended and Restated By-Laws to clarify stockholder notice and meeting conduct provisions consistent with Universal Proxy Rules and DGCL (effective 2023-11-14).

Change: bylaw amendment
Effective: 2023-11-14

Exact text from the filing

On November 14, 2023, the Board of Directors (the “Board”) of Donnelley Financial Solutions, Inc. (the “Company”) approved and adopted the Company’s Amended and Restated By-Laws (the “By-Laws”), which became effective immediately.

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Donnelley Financial Solutions, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-278786

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