El Pollo Loco amends bylaws to update director nomination procedures and other governance items

El Pollo Loco Holdings, Inc.

Revised procedures require stockholders to provide evidence of compliance with Rule 14a-19 for director nominations.
Clarified that the chair of a stockholder meeting has power to adjourn and the Board may postpone previously scheduled meetings.
Adopted gender-neutral terms, replacing 'Chairman' with 'Chair' in the bylaws.
Removed references to Trimaran Pollo Partners, L.L.C. and made administrative updates to reflect Delaware law changes.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

El Pollo Loco Holdings, Inc.: On January 30, 2024, the Board adopted amended and restated bylaws effective immediately, revising director nomination and proposal procedures, clarifying meeting adjournment and postponement powers, adopting gender-neutral titles, and making administrative updates (effective 2024-01-30).

Change: bylaw amendment
Effective: 2024-01-30

Exact text from the filing

On January 30, 2024, the Board of Directors (the “Board”) of El Pollo Loco Holdings, Inc., a Delaware corporation (the “Company”), adopted and approved amended and restated bylaws of the Company (as amended and restated, the “Amended and Restated By-Laws”), effective immediately.

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Source: SEC EDGAR

accession 0001606366-24-000002

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