Archrock amends bylaws to address universal proxy rules and enhance shareholder nomination procedures

Archrock, Inc.

Board adopted Fourth Amended and Restated Bylaws effective July 27, 2023.
Amendments require compliance with SEC Rule 14a-19 for proxy solicitations supporting non-Board nominees.
Stockholders soliciting proxies from others must use a non-white proxy card, reserving white for the Board.
Enhanced disclosure requirements for stockholder nominations, including background info, questionnaires, and updates.
Includes technical and modernizing changes to the bylaws.

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

Archrock, Inc.: Adopted Fourth Amended and Restated Bylaws addressing universal proxy rules, proxy card color requirements, and enhanced procedural mechanics for stockholder nominations and proposals (effective 2023-07-27).

Change: bylaw amendment
Effective: 2023-07-27

Exact text from the filing

On July 27, 2023, the Board of Directors (the “Board”) of Archrock, Inc., a Delaware corporation (the “Company”) approved and adopted amended and restated bylaws (the “Fourth Amended and Restated Bylaws”), which became effective the same day.

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Archrock, Inc. filing history →

Source: SEC EDGAR

accession 0001389050-23-000030

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