Penumbra Inc: Third Amended and Restated Bylaws adopted to phase in declassification of the Board and to eliminate supermajority voting requirements (effective 2025-05-28).
Change
bylaw amendment
Effective
2025-05-28
Exact text from the filing
on May 28, 2025, following stockholder approval of the Amended and Restated Charter, as described in Item 5.07 below, an amendment and restatement of the Company’s Second Amended and Restated Bylaws became effective (the “Third Amended and Restated Bylaws”).
Penumbra Inc: Amended and Restated Certificate of Incorporation filed to phase in declassification of the Board of Directors and to replace supermajority voting requirements with a majority voting standard (effective 2025-05-28).
Change
charter amendment
Effective
2025-05-28
Exact text from the filing
On May 28, 2025, Penumbra, Inc. (“Penumbra” or the “Company”) filed an Amended and Restated Certificate of Incorporation (the “Amended and Restated Charter”) with the Secretary of State of the State of Delaware, which became effective upon such filing.
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