Vertiv amends bylaws to address Universal Proxy Rule and DGCL changes

Vertiv Holdings Co

Board approved Amended and Restated Bylaws effective November 15, 2024.
Adds requirements for stockholder nominations under Universal Proxy Rule (Rule 14a-19), including proxy solicitation disclosure.
Requires stockholders using Universal Proxy Rule to provide compliance evidence five business days before meeting.
Conforms to recent DGCL amendments, removing requirement to make stockholder list available during meetings.
Also requires stockholder nominees to provide same information as Board nominees, plus administrative updates.

Key facts

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

Vertiv Holdings Co: Amended and Restated Bylaws effective November 15, 2024, updating provisions related to Universal Proxy Rule, Delaware General Corporation Law, and administrative changes (effective 2024-11-15).

Change: bylaw amendment
Effective: 2024-11-15

Exact text from the filing

On November 15, 2024, the Board of Directors (the “Board”) of Vertiv Holdings Co, a Delaware corporation (the “Company”), approved the Amended and Restated Bylaws of Vertiv Holdings Co, effective as of such date (the “Amended and Restated Bylaws”).

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Source: SEC EDGAR

accession 0001628280-24-048434

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