Blackbaud creates Vice Chairman role, appoints CEO Gianoni; sets 12-year director tenure limit

BLACKBAUD INC

Board adopted amended bylaws on Dec 7, 2023 creating Vice Chairman of the Board position.
CEO Michael P. Gianoni appointed Vice Chairman, effective immediately; remains President & CEO.
Independent directors limited to 12 years of service; Nominating Committee may recommend waiver.
Non-independent directors not subject to tenure limit.

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

BLACKBAUD INC: Amended and restated bylaws to add position of Vice Chairman of the Board to act on behalf of the Chairman when unable to fulfill duties, and to add related references throughout the bylaws (effective 2023-12-07).

Change: bylaw amendment
Effective: 2023-12-07

Exact text from the filing

On December 7, 2023, the Board of Directors (the “Board”) of Blackbaud, Inc. (the “Company”) adopted amended and restated bylaws (the “Amended and Restated Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0001280058-23-000049

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