8-K
filed April 23, 2026, 7:59 PM ET
ticker TDY
CIK 0001094285
other
confidence high
sentiment neutral
materiality 0.55
Teledyne shareholders approve 4M share increase in incentive plan and 25% special meeting right
TELEDYNE TECHNOLOGIES INC
- Shareholders approved Amended 2014 Incentive Award Plan adding 4M shares; plan extended to 2036.
- Shareholders approved amendment allowing holders of 25% voting power to call special meetings.
- CFO Blackwood's base salary raised to $660k; VP VanWees to $613k; GC Cibik to $603k.
- Non-employee director compensation limit increased from $750k to $1M per director.
- Directors Kumbier and Malone re-elected; Dahlberg retired before the meeting.
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 0.95
TELEDYNE TECHNOLOGIES INC: Amended and restated the Restated Certificate of Incorporation to grant stockholders holding at least 25% voting power the right to call special meetings, effective upon stockholder approval (effective 2026-04-22).
- Change
- charter amendment
- Effective
- 2026-04-22
Exact text from the filing
At the 2026 Annual Meeting of Stockholders of Teledyne, held on April 22, 2026, the stockholders of Teledyne approved an amendment and restatement of Teledyne’s Restated Certificate of Incorporation (the “Restated Certificate”) that would allow stockholders holding no less than 25% of the combined voting power of all outstanding voting securities of Teledyne the right to call a special meeting of stockholders, subject to the requirements and procedures set forth in the Teledyne’s Bylaws, as now or hereinafter in effect (the “Special Meeting Amendments”).
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.95
TELEDYNE TECHNOLOGIES INC: Amended the Bylaws to establish procedural and disclosure requirements for stockholders calling special meetings, effective upon approval of the charter amendment (effective 2026-04-22).
- Change
- bylaw amendment
- Effective
- 2026-04-22
Exact text from the filing
On January 20, 2026, the Board has approved amendments to the Bylaws (the “Bylaw Amendments”) to establish the procedural and disclosure requirements in connection with permitting stockholders who hold, in the aggregate, at least 25% of the combined voting power of all outstanding voting securities of Teledyne to call a special meeting of stockholders. The Bylaw Amendments became effective upon approval of the Special Meeting Amendment.
View on SEC.gov
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