ServiceNow, Inc.
Extract: Charter Amendment (Plain English Desc) from a 8-K on 06/09/2021   Download
SEC Document
SEC Filing
As described in Item 5.07 below, at the Annual Meeting, the Company’s shareholders approved an amendment (the “Certificate of Amendment”) to the Company’s Restated Certificate of Incorporation, as amended (the “Charter”), to provide that special meetings of shareholders may be called only in accordance with the Company’s restated bylaws (the “Bylaws”). 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 7, 2021.