Energizer Holdings amends bylaws to align with SEC universal proxy rules

ENERGIZER HOLDINGS, INC.

Board approved Fifth Amended and Restated Bylaws on Nov 6, 2023, effective same day.
Amendment updates advance notice provisions for SEC Rule 14a-19 universal proxy requirements.
No other changes to bylaws; governance update only.

Key facts

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

ENERGIZER HOLDINGS, INC.: Amended and restated bylaws to update advance notice provisions for universal proxy rules (effective 2023-11-06).

Change: bylaw amendment
Effective: 2023-11-06

Exact text from the filing

On November 6, 2023, our Board of Directors approved amended and restated bylaws (the “Fifth Amended and Restated Bylaws”), which became effective the same day. The amendment amends the Company’s advance notice provisions to address matters relating to the SEC’s adoption of the universal proxy rules in Rule 14a-19 of the Securities Exchange Act of 1934, as amended.

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ENERGIZER HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001632790-23-000055

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