DuPont de Nemours, Inc.
Extract: Bylaws Amended/Restated (Plain English Desc) from a    Download
SEC Document
SEC Filing

On April 28, 2021, in connection with the effectiveness of the Third Amended and Restated Certificate of Incorporation the Board unanimously adopted the Fifth Amended and Restated Bylaws. The Fifth Amended and Restated Bylaws reduce to 15% the ownership threshold for stockholders to call a special meeting, consistent with the amendment to the Certificate of Incorporation approved by the Company’s stockholders at the Annual Meeting. In addition, the Fifth Amended and Restated Bylaws (i) incorporate certain director nominee qualification requirements and advance resignation requirements from the Company’s Corporate Governance Guidelines and Director Code of Conduct into the Company’s bylaws; (ii) provide for certain amendments to the forum selection clause; and (iii) provide for certain administrative changes with respect to the appointment of officers.