Dynatrace, Inc.
Extract: Bylaws Amended/Restated (Plain English Desc) from a 8-K on 04/01/2024   Download
SEC Document
SEC Filing
On March 28, 2024, in connection with its periodic review of corporate governance matters, including recent developments in Delaware case law, the Board of Directors (the “Board”) of Dynatrace, Inc. (the “Company”) adopted and approved the Company’s Third Amended and Restated Bylaws (the “Third A&R Bylaws”), effective immediately.

The Third A&R Bylaws update the advance notice provisions for the nomination of directors or the proposal of other business at stockholder meetings, including by, among other things: (i) eliminating the requirement for a nominee to disclose director and officer positions with competitors; (ii) adding a requirement to provide information related to eligibility to serve on independent committees of the Board and the nominee’s background, qualifications and independence; (iii) streamlining the disclosure requirements for nominating stockholders regarding the nature of their ownership of shares of the Company and associated voting rights; and (iv) making certain other clarifying and procedural changes.