Cboe Global Markets, Inc.
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 10/07/2020   Download
SEC Document
SEC Filing

On October 2, 2020, the Sixth Amended and Restated Bylaws (the “Bylaws”) of Cboe Global Markets, Inc. (the “Company”) became effective, following approval by the Company’s board of directors (the “Board”) and filing with the United States Securities and Exchange Commission. 

The amendment and restatement (i) updates the advance notice provisions for director nominations and stockholder proposals; (ii) clarifies the powers of the presiding person of a stockholder meeting to regulate the conduct of such meeting; (iii) clarifies the procedures for filling director vacancies; (iv) provides that special meetings of the Board can be called at less than 24 hours’ notice without requiring all directors to waive the notice requirements; (v) reduces the minimum size requirement of the Nominating and Governance Committee from a minimum of five members to three members; and (vi) adds emergency bylaws allowing the Board to operate with reduced procedural requirements and take other necessary actions during an emergency situation. The Bylaws were also revised to incorporate other non-substantive changes.