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
Science Applications International Corp: Amended and restated bylaws effective March 29, 2023 to update stockholder meeting procedures, address universal proxy rules, and make other changes (effective 2023-03-29).
- Change
- bylaw amendment
- Effective
- 2023-03-29
Exact text from the filing
On March 29, 2023 (the “Effective Date”), in connection with the effectiveness of new Securities and Exchange Commission (the “SEC”) rules regarding universal proxy cards and a periodic review of the bylaws of Science Applications International Corporation (the “Company”), the Board of Directors of the Company (the “Board”) approved and adopted the Company’s amended and restated bylaws (the “Amended and Restated Bylaws”), effective as of the Effective Date, to, among other things: • update and revise the provisions related to stockholder meeting adjournment procedures to provide that the chair of a stockholder meeting has the power to adjourn the meeting without a vote of stockholders, whether or not a quorum is present; • eliminate the requirement that a list of stockholders entitled to vote at a stockholder meeting be open to examination at the meeting; • address the universal-proxy rules adopted by the SEC by clarifying that no person may solicit proxies in support of a director nom
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