Heidrick & Struggles amends by-laws for stockholder nomination and proposal procedures

HEIDRICK & STRUGGLES INTERNATIONAL INC

Board adopted amended by-laws effective Sept. 26, 2024.
Modifies procedural mechanics and disclosure requirements for director nominations and stockholder proposals.
Clarifies scope of information required from proposing stockholders and nominees.
Adds provision that special meetings may be called by Board, Chair, or CEO.
Includes ministerial, procedural, and conforming changes.

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

HEIDRICK & STRUGGLES INTERNATIONAL INC: Amended and restated by-laws to modify procedural mechanics and disclosure requirements for stockholder nominations of directors and stockholder proposals (effective 2024-09-26).

Change: bylaw amendment
Effective: 2024-09-26

Exact text from the filing

On September 26, 2024, the Board of Directors of Heidrick & Struggles International, Inc. (the “Company”) adopted amended and restated by-laws of the Company (the “Amended and Restated By-Laws”), effective immediately, in connection with disclosure and procedural requirements related to stockholder nominations of directors and submissions of stockholder proposals.

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Source: SEC EDGAR

accession 0001193125-24-231150

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