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
Delek US Holdings, Inc.: Amended and restated bylaws to require compliance with Rule 14a-19 for stockholder nominations, authorize Board to determine notice compliance, require additional information and a 67% voting power solicitation undertaking (effective 2022-10-31).
- Change
- bylaw amendment
- Effective
- 2022-10-31
Exact text from the filing
On October 31, 2022, the Board of Directors (the “Board”) of Delek US Holdings, Inc. (the “Company”) amended and restated the Company’s bylaws (the “Amended and Restated Bylaws”) to (i) require that for nominations of persons for election to the Board or other business to be properly brought before an annual meeting by a stockholder, the stockholder must have complied in all respects with the requirements of Regulation 14A under the Exchange Act, including the requirements of Rule 14a-19 under the Exchange Act, (ii) authorize the Board or an executive officer designated by the Board to determine whether a stockholder has satisfied the notice requirements pursuant to the Amended and Restated Bylaws, (iii) require a stockholder nominating a person for election to the Board to provide such other information as may be reasonably requested by the Company to facilitate disclosure to all stockholders of all material facts that are relevant for stockholders to make an informed decision on the
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