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
DOMINOS PIZZA INC: Amended by-laws to eliminate supermajority vote required for shareholders to amend by-laws and create a new shareholder right to call a special meeting (effective 2025-04-23).
- Change
- bylaw amendment
- Effective
- 2025-04-23
Exact text from the filing
the Board of Directors of the Company approved an amendment to the Company’s by-laws (the “By-Laws”), which became effective concurrently with the effectiveness of the Amended Charter as the Fifth Amended and Restated By-Laws of the Company (the “Amended By-Laws”). The By-Laws were amended to eliminate the supermajority vote required for shareholders to amend the By-Laws and create a new shareholder right to call a special meeting
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
DOMINOS PIZZA INC: Amended Second Restated Certificate of Incorporation to eliminate supermajority voting provisions and create a new shareholder right to call a special meeting, and eliminated historical exclusion of Bain Capital as an interested stockholder (effective 2025-04-23).
- Change
- charter amendment
- Effective
- 2025-04-23
Exact text from the filing
the shareholders voted to amend the Company’s Second Restated Certificate of Incorporation to eliminate the supermajority voting provisions contained therein and create a new shareholder right to call a special meeting (collectively, the “Charter Amendments”), in addition to eliminating a historical exclusion of Bain Capital, LLC, the Company’s former principal shareholder, as an “interested stockholder” for purposes of Section 203 of the Delaware General Corporation Law
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