MaxLinear, Inc.
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 11/17/2022   Download
SEC Document
SEC Filing
On November 14, 2022, the Board of Directors (the “Board”) of the Company, acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, amended and restated the Company’s amended and restated bylaws, effective immediately. The bylaws were amended and restated, among other things, to:
revise the procedures and requirements for the nomination of directors and the submission of proposals for consideration at meetings of stockholders, including by adding a requirement that a stockholder seeking to nominate director(s) at a meeting of stockholders deliver to the Company reasonable evidence that it has complied with the requirements of Rule 14a-19 of the Exchange Act no later than five business days before the meeting;
revise certain additional procedures related to stockholder meetings to conform to the provisions of the Delaware General Corporation Law, as recently amended (the “DGCL”);
revise the provision regarding special meetings of the Board;
update various provisions regarding directors, Board committees and officers; and
make various updates throughout to conform to current Delaware law (including recent amendments to the DGCL) and to make ministerial changes, clarifications, and other conforming revisions.