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Salesforce | 8-K: Current report

Salesforce | 8-K: Current report

赛富时 | 8-K:重大事件
美股SEC公告 ·  12/11 05:15

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On December 5, 2024, Salesforce's Board of Directors amended and restated the company's Bylaws, effective immediately. The Bylaw Amendments focus on refining procedural and disclosure standards for stockholder-initiated director nominations and business proposals, excluding those submitted under Rule 14a-8. They also clarify and limit the scope of persons associated with stockholders for whom information must be provided.The amendments update indemnification terms for directors, officers, employees, and agents. Additionally, they incorporate changes to reflect updates in Delaware General Corporation Law regarding stockholder lists and meeting adjournments. Other technical and non-substantive changes were also included to ensure consistency and compliance.These amendments are part of Salesforce's periodic review of corporate governance matters, aiming to enhance and streamline its operational procedures. The full text of the Amended and Restated Bylaws is available as Exhibit 3.1 in the company's filing.
On December 5, 2024, Salesforce's Board of Directors amended and restated the company's Bylaws, effective immediately. The Bylaw Amendments focus on refining procedural and disclosure standards for stockholder-initiated director nominations and business proposals, excluding those submitted under Rule 14a-8. They also clarify and limit the scope of persons associated with stockholders for whom information must be provided.The amendments update indemnification terms for directors, officers, employees, and agents. Additionally, they incorporate changes to reflect updates in Delaware General Corporation Law regarding stockholder lists and meeting adjournments. Other technical and non-substantive changes were also included to ensure consistency and compliance.These amendments are part of Salesforce's periodic review of corporate governance matters, aiming to enhance and streamline its operational procedures. The full text of the Amended and Restated Bylaws is available as Exhibit 3.1 in the company's filing.
在2024年12月5日,赛富时董事会修订并重述了公司的章程,立即生效。章程修订主要集中在完善股东发起的董事提名和业务提案的程序及披露标准,排除了根据规则14a-8提交的提案。同时,它们还澄清并限制了必须提供信息的与股东有关的人员范围。这些修订更新了对董事、高管、员工和代理人的赔偿条款。此外,它们还纳入了反映特拉华州普通公司法关于股东名单和会议延期的更新的变化。还包括其他技术性和非实质性的变更,以确保一致性和合规性。这些修订是赛富时定期审查公司治理事项的一部分,旨在增强和简化其运营程序。修订和重述的章程的完整文本可作为公司备案的附件3.1获取。
在2024年12月5日,赛富时董事会修订并重述了公司的章程,立即生效。章程修订主要集中在完善股东发起的董事提名和业务提案的程序及披露标准,排除了根据规则14a-8提交的提案。同时,它们还澄清并限制了必须提供信息的与股东有关的人员范围。这些修订更新了对董事、高管、员工和代理人的赔偿条款。此外,它们还纳入了反映特拉华州普通公司法关于股东名单和会议延期的更新的变化。还包括其他技术性和非实质性的变更,以确保一致性和合规性。这些修订是赛富时定期审查公司治理事项的一部分,旨在增强和简化其运营程序。修订和重述的章程的完整文本可作为公司备案的附件3.1获取。
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