Travel + Leisure Co. amends bylaws to update director nomination procedures and adopt gender-neutral terms.

Travel & Leisure Co.

Revised nomination procedures require proof of Rule 14a-19 compliance at least 8 business days before stockholder meetings.
Clarified chair's authority to adjourn stockholder meetings.
Adopted gender-neutral titles (e.g., Chair instead of Chairman) and made administrative updates.
Changes effective November 8, 2023; reflect Delaware law updates.

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

Travel & Leisure Co.: Adopted Fourth Amended and Restated By-laws, including revised director nomination and stockholder proposal procedures, gender-neutral terms, and other administrative updates (effective 2023-11-08).

Change: bylaw amendment
Effective: 2023-11-08

Exact text from the filing

On November 8, 2023, the Board of Directors (the “Board”) of Travel + Leisure Co. (the “Company”) adopted and approved, effective immediately, amended and restated bylaws of the Company (as amended and restated, the “Fourth Amended and Restated By-laws”).

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Travel & Leisure Co. filing history →

Source: SEC EDGAR

accession 0001361658-23-000266

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