Compass Minerals International, Inc.
Extract: Charter Amendment (Plain English Desc) from a 8-K on 05/19/2020   Download
SEC Document
SEC Filing

At the Annual Meeting on May 14, 2020, the Company’s stockholders approved an amendment (the “Certificate Amendment”) to Article FIFTH of the Company’s Amended and Restated Certificate of Incorporation to declassify the Board beginning with the 2021 annual meeting of stockholders in which all nominees will stand for election for one-year terms expiring at the next annual meeting of stockholders, rather than three-year terms, and to provide that directors can be removed with or without cause. The Certificate Amendment was filed with the Secretary of State of the State of Delaware on May 15, 2020.