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
EBAY INC: Adopted amendments to bylaws to enhance stockholder nomination procedures, comply with Rule 14a-19, require non-white proxy cards, and align with recent Delaware General Corporation Law amendments (effective 2023-01-12).
- Change
- bylaw amendment
- Effective
- 2023-01-12
Exact text from the filing
On January 12, 2023, the board of directors (the “Board”) of eBay Inc. (the "Company") adopted amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”), effective immediately, to: · clarify and further enhance procedural mechanics in connection with stockholder nominations of directors, including by requiring a stockholder delivering a nomination notice pursuant to the advance notice provisions of the Bylaws to (i) fully comply with Rule 14a-19 under the Securities Exchange Act of 1934, as amended, and (ii) deliver reasonable evidence that such stockholder has met the requirements of Rule 14a-19(a)(3) no later than five business days prior to the applicable stockholder meeting; · require that any stockholder directly or indirectly soliciting proxies from other stockholders use a proxy card color other than white; and · update the Company’s requirements to align them with recent amendments to the Delaware General Corporation Law, including relating to (i) the availability
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