Premier amends bylaws: Vice Chair role, federal forum for Securities Act claims

Premier, Inc.

Vice Chair role added to preside at stockholder meetings in absence of Board Chair.
Bylaws incorporate Board age limit policy from Corporate Governance Guidelines.
Board Chair must be independent director; removed obsolete affiliate language.
Exclusive federal district court forum for any Securities Act claims against the Company.

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 0.99

Premier, Inc.: Amended Bylaws to incorporate Vice Chair role at stockholder meetings and in Board governance, incorporate Board age limit policy, clarify Board Chair independence, remove outdated language, and add federal forum for Securities Act claims (effective 2024-01-25).

Change: bylaw amendment
Effective: 2024-01-25

Exact text from the filing

On January 25, 2024, the Premier, Inc. (the “ Company ”) Board of Directors approved amendments (the “ Bylaws Amendments ”) to the Company’s Amended and Restated Bylaws (the “ Bylaws ”).

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Source: SEC EDGAR

accession 0001193125-24-016022

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