MGIC Investment Corporation
Extract: Bylaws Amendment (Plain English Desc) (Inactive) from a 8-K on 03/25/2020   Download
SEC Document
SEC Filing
(a) On March 24, 2020, the Board of Directors approved amendments to the Amended and Restated Bylaws of the Company. Below is a brief description of the substantive amendments.
Section 2.04 (Place of Meeting) of Article II (Shareholders) was amended to allow the Board of Directors to determine to hold virtual-only shareholder meetings.
Section 2.16 (Remote Participation) of Article II (Shareholders) was added to permit shareholder participation in shareholder meetings by electronic means.
Section 2.05 (Notice of Meeting), Section 2.07 (Voting Records), Section 2.08 (Quorum and Voting Requirements; Postponements; Adjournments), and Section 2.13 (Waiver of Notice by Shareholders) of Article II (Shareholders); and Section 3.03 (Regular Meetings) of Article III (Board of Directors) were also amended to make conforming changes to facilitate virtual-only shareholder meetings and shareholder participation by electronic means.
These amendments are effective March 24, 2020.