Radian Group Inc.
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 11/16/2020   Download
SEC Document
SEC Filing

On November 11, 2020, the Board of Directors (“Board”) of Radian Group Inc. (the “Company”), in conjunction with the Board’s annual review of the Company’s corporate governance documents and policies, approved amendments to the Company’s Second Amended and Restated By-laws (“By-laws”) to: (i) modify the advance notice bylaw provisions contained in Section 4.13(c) of the By-laws pertaining to director nominations to specify that, in addition to the information specified in Section 4.13(c), stockholders or proposed director nominees must provide within five business days of a request by the Company such additional information as may reasonably be required to determine the eligibility of a director nominee or to assess such nominee’s independence; and (ii) clarify in Section 3.01 of the By-laws that future stockholder meetings, upon a determination by the Board, may be held remotely in accordance with the applicable provisions of the Delaware General Corporation Law.

The amendments to the By-laws were effective upon approval by the Company’s Board.