Bright Horizons Family Solutions Inc.
Extract: Charter Amended/Restated (Plain English Desc) from a 8-K on 06/07/2024   Download
SEC Document
SEC Filing

On June 5, 2024, the Company held the Annual Meeting, at which the Company’s shareholders approved the following amendments to the Certificate of Incorporation (collectively, the “Amendments”): (i) an amendment to declassify the Board, as well as to provide that directors can be removed at any time, with or without cause, by a majority of the voting power of the outstanding shares of the Company’s capital stock entitled to vote in the election of directors (the “Declassification Amendment”); (ii) an amendment to provide for the exculpation of officers, as is consistent with the Delaware General Corporation Law (the “DGCL”) (the “Officer Exculpation Amendment”); (iii) an amendment to add a federal forum selection provision and update and clarify the Delaware forum selection provision (the “Exclusive Forum Amendment”); and (iv) an amendment to effect other miscellaneous clarifications and changes to the Certificate of Incorporation.