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
Blackstone Private Credit Fund: Fifth Amended and Restated Declaration of Trust adopted, providing for staggered trustee terms, removing ownership threshold for derivative actions, and removing restrictions on shareholder actions (effective 2024-02-21).
- Change
- charter amendment
- Effective
- 2024-02-21
Exact text from the filing
Fifth Amended and Restated Declaration of Trust amends the Fund's previously effective declaration of trust to, among other things, (i) provide that the trustees of the Fund will serve for fixed, staggered terms subject to reelection at annual shareholder meetings, (ii) remove ownership threshold restrictions on the ability of shareholders to bring derivative actions, and (iii) remove restrictions that direct shareholder actions be limited to certain enumerated matters.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Blackstone Private Credit Fund: Second Amended and Restated Bylaws adopted, requiring annual shareholder meetings and changing quorum level from one third to fifty percent (effective 2024-02-21).
- Change
- bylaw amendment
- Effective
- 2024-02-21
Exact text from the filing
Second Amended and Restated Bylaws amend the Fund's previously effective bylaws to, among other things, (i) require annual shareholder meetings and (ii) change the quorum level for annual shareholder meetings from one third to fifty percent of outstanding shares.
View on SEC.gov