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
TILLY'S, INC.: Amended and restated bylaws to remove certain disclosure requirements related to stockholder nominations and proposals, including 'acting in concert' provisions and certain disclosure obligations, along with clarifying, technical and conforming changes (effective 2024-03-01).
- Change
- bylaw amendment
- Effective
- 2024-03-01
Exact text from the filing
On and effective March 1, 2024, the Board of Directors of Tilly’s, Inc. (the “Company”) approved and adopted the Company’s Fourth Amended and Restated Bylaws (the “Bylaws”), which amended and restated the Company’s existing bylaws to, among other things, remove certain disclosure requirements related to stockholder nominations of directors and submissions of stockholder proposals, including removing the “acting in concert” provisions and certain disclosure obligations related to fees and interests previously contained in the Company’s bylaws, and certain other clarifying, technical and conforming changes.
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