Old Republic International Corporation
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 10/03/2019   Download
SEC Document
SEC Filing
Effective October 1, 2019, the Board of Directors of Old Republic International Corporation (the “Company”) has adopted the Amended and Restated By-laws of the Company (the “By-laws”). The amendments to the By-laws include the following changes:
Clarifying the responsibilities of the Chairman of the Board and eliminating that position as an officer position of the Company
Requiring the appointment of a Lead Independent Director in the event that the Chairman of the Board is not independent under applicable standards
Clarifying the role of the Lead Independent Director
Clarifying the responsibilities and authority of the Chief Executive Officer.
Eliminating the position of Executive Vice Chairman

All of the changes reflected in the amendments to the By-laws are intended to align with the changes in senior management previously announced by the Company.