DuPont amends bylaws to expand Lead Director authority

DuPont de Nemours, Inc.

Board approved amended bylaws on March 29, 2023, effective same date.
Lead Director now authorized to receive director resignation notices.
Lead Director can call special Board meetings and preside in Chairman's absence.
Amendment is a governance update; no financial impact.

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

DuPont de Nemours, Inc.: Amended and restated bylaws to incorporate provisions regarding the Lead Director's authority to receive director resignations, call special board meetings, and preside in the Chairman's absence (effective 2023-03-29).

Change: bylaw amendment
Effective: 2023-03-29

Exact text from the filing

On March 29, 2023, the Board of Directors approved an amendment and restatement of the Company’s bylaws, (such amended and restated Company bylaws, the “Amended and Restated Bylaws”), effective as of such date. The purpose of the amendment and restatement of the bylaws is to incorporate certain additional provisions with respect to the role of the Lead Director.

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Source: SEC EDGAR

accession 0001666700-23-000054

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