Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
The Amended Bylaws were amended to: (i) set forth enhanced requirements
regarding the information stockholders must submit and representations
stockholders must make in connection with providing advance notice of
stockholder meeting proposals and director nominations; (ii) require
stockholders submitting proposals or nominations to supplement the information
provided in the notice as of the record date and as of ten (10) days prior to
the relevant meeting, as necessary; (iii) require a stockholder to appear at,
and be a stockholder of record at the time of, the relevant meeting to present a
nomination or other business under the advance notice provisions; (iv) prohibit
a stockholder from nominating a greater number of persons for election to the
board of directors than are subject to election at the applicable meeting; (v)
require that a stockholder comply with the requirements of the
The foregoing description is a summary and is qualified in its entirety by reference to the full text of the Amended Bylaws, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein. A marked copy of the Amended Bylaws, which indicates the changes from the prior version of the Company's amended and restated bylaws, is filed herewith as Exhibit 3.2.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description Amended and Restated Bylaws ofHayward Holdings, Inc. , datedJanuary 13 , 3.1 2023 3.2 Amended and Restated Bylaws ofHayward Holdings, Inc. , datedJanuary 13, 2023 (marked to show changes against prior version) Cover Page Interactive Data File (embedded within the Inline XBRL 104 document).
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