Ladder Capital Corp
Extract: Charter Amendment (Plain English Desc) from a 8-K on 06/07/2023   Download
SEC Document
SEC Filing

On June 6, 2023, Ladder Capital Corp (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, as described below under Item 5.07, the stockholders of the Company, among other things, approved an amendment to the Company’s Second Amended and Restated Certificate of Incorporation, to eliminate or limit the liability of certain of the Company’s officers to the extent permitted by the Delaware General Corporation Law (the “Charter Amendment”).

The Charter Amendment became effective upon the Company’s filing of a Certificate of Second Amendment to the Amended and Restated Certificate of Incorporation with the Secretary of State of Delaware on June 7, 2023 (“Certificate of Amendment”)