TDS - Telephone and Data Systems Inc.
12/13/2024 | Press release | Distributed by Public on 12/13/2024 15:10
Amendments to Bylaws Form 8 K
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On December 13, 2024, the board of directors (the Board) of Telephone and Data Systems, Inc. (the Company) adopted amended and restated bylaws of the Company (the bylaws, as so amended and restated, the Amended and Restated Bylaws), effective immediately. Among other things, the Amended and Restated Bylaws: (1) align the Company's bylaws with developments in Delaware law and current practice and (2) revise the advance notice provisions regarding procedural and disclosure requirements for stockholders' director nominations and proposals for other business. The Amended and Restated Bylaws also implement non-substantive, technical and conforming changes.
The foregoing summary of the amendments effected by the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the complete text of the Amended and Restated Bylaws, which are filed as Exhibit 3.1 hereto and are incorporated herein by reference.