ServiceNow, Inc.
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 06/19/2020   Download
SEC Document
SEC Filing
As described in Item 5.07 below, at the 2020 annual meeting of shareholders (the “Annual Meeting”) of ServiceNow, Inc. (the “Company”) held on June 17, 2020, the Company’s shareholders approved an amendment (the “Certificate of Amendment”) to the Company’s restated certificate of incorporation (the “Charter”) to declassify the Company’s board of directors (the “Board”) over a three-year period beginning at the 2021 annual meeting of shareholders. The Certificate of Amendment was previously approved by the Board, subject to approval by the Company’s shareholders, and became effective upon its filing with the Secretary of State of the State of Delaware on June 17, 2020.

Additionally, the Board previously approved a restatement of the Company’s restated bylaws (the “Bylaws”), which became effective upon the effectiveness of the Certificate of Amendment. The Bylaws consist of conforming changes to reflect the declassification of the Board in Section 2.2.