KBR Inc.
10/17/2024 | Press release | Distributed by Public on 10/17/2024 14:31
Amendments to Bylaws Form 8 K
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 16, 2024, the Board of Directors of KBR, Inc. (the "Company") amended and restated the Company's bylaws (the "Amended and Restated Bylaws"), effective immediately upon their adoption. These amendments principally provide for the following: to revise provisions on information required for shareholder proxy access for director nominations; to further revise and streamline the information required to be submitted in connection with advance notice requirements for stockholder director nominations consistent with the universal proxy rules adopted by the Securities and Exchange Commission and developing market practice; and to make other clarifying, conforming and ministerial changes.
The Amended and Restated Bylaws are attached hereto as Exhibit 3.1 and are hereby incorporated by reference into this Item 5.03. The foregoing summary description of the Amended and Restated Bylaws is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws.