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Salesforce | 8-K: Current report

Salesforce | 8-K: Current report

賽富時 | 8-K:重大事件
美股SEC公告 ·  12/11 05:15

Moomoo AI 已提取核心訊息

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,賽富時董事會修訂並重述了公司的章程,立即生效。章程修訂主要集中在完善股東發起的董事提名和業務提案的程序及披露標準,排除了根據規則14a-8提交的提案。同時,它們還澄清並限制了必須提供信息的與股東有關的人員範圍。這些修訂更新了對董事、高管、員工和代理人的賠償條款。此外,它們還納入了反映特拉華州普通公司法關於股東名單和會議延期的更新的變化。還包括其他技術性和非實質性的變更,以確保一致性和合規性。這些修訂是賽富時定期審查公司治理事項的一部分,旨在增強和簡化其運營程序。修訂和重述的章程的完整文本可作爲公司備案的附件3.1獲取。
在2024年12月5日,賽富時董事會修訂並重述了公司的章程,立即生效。章程修訂主要集中在完善股東發起的董事提名和業務提案的程序及披露標準,排除了根據規則14a-8提交的提案。同時,它們還澄清並限制了必須提供信息的與股東有關的人員範圍。這些修訂更新了對董事、高管、員工和代理人的賠償條款。此外,它們還納入了反映特拉華州普通公司法關於股東名單和會議延期的更新的變化。還包括其他技術性和非實質性的變更,以確保一致性和合規性。這些修訂是賽富時定期審查公司治理事項的一部分,旨在增強和簡化其運營程序。修訂和重述的章程的完整文本可作爲公司備案的附件3.1獲取。
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