---
schema_version: "secwatch.filing_event.v1"
accession: "0001571123-23-000017"
form_type: "8-K"
ticker: "SAIC"
cik: "0001571123"
company_name: "Science Applications International Corp"
filed_at: "2023-03-29T23:59:59+00:00"
generated_at: "2026-06-17T10:25:47.805237+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# SAIC amends bylaws to comply with SEC universal proxy rules and update governance provisions

## Summary
- Board approved amended bylaws effective March 29, 2023, to address SEC universal proxy rules.
- Chair of stockholder meeting now has power to adjourn without a vote, even without quorum.
- Stockholder list no longer required to be open for examination at meetings.
- Proxy solicitations for non-Board nominees must comply with Rule 14a-19; proxy card color restrictions added.
- CEO may be granted authority to appoint officers other than principal officers.

## SEC filing metadata
- accession: 0001571123-23-000017
- form_type: 8-K
- ticker: SAIC
- cik: 0001571123
- company_name: Science Applications International Corp
- filed_at: 2023-03-29T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1571123/000157112323000017/0001571123-23-000017-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1571123/000157112323000017/saic-20230329.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001571123-23-000017
- JSON: https://secwatch.observer/filing/0001571123-23-000017.json
- Plain text: https://secwatch.observer/filing/0001571123-23-000017.txt

## Key facts
- Governance Changes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1571123/000157112323000017/0001571123-23-000017-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
