ITEM 5 — OTHER INFORMATION
−Removed: Amended and Restated By-Laws
−Removed: On October 31, 2023, our Board of Directors approved and adopted amended and restated by-laws (the “Restated By-Laws”), to, among other things:
−Removed: • Address the SEC’s adoption of the universal proxy rules, which require the use of universal proxy cards that include all director nominees in contested director elections, provided that dissident shareholders proposing their own director nominees meet certain notice and filing procedures and deadlines;
−Removed: CNDT Q3 2023 Form 10-Q
−Removed: • Enhance procedural mechanics and disclosure requirements in connection with shareholder nominations of directors and submissions of shareholder proposals at shareholder meetings to help ensure that the Company can provide shareholders with certain required information regarding proposing or nominating shareholders and proposed director nominees;
−Removed: • Make certain other administrative, modernizing, clarifying and conforming changes.
−Removed: The foregoing is a brief description of the changes contained in the Restated By-Laws and is qualified in its entirety by reference to the Restated By-Laws, which are attached as Exhibit 3.2 to this Form 10-Q.
−Removed: Indemnification Agreement
−Removed: On October 31, 2023, our Board of Directors adopted a form of indemnification agreement (the Indemnification Agreement") to be entered into between the Company and certain of its officers and each member of its board of directors (each, an “Indemnitee”).
−Removed: The Indemnification Agreement provides that, subject to certain exceptions (including an Indemnitee’s fraud, bad faith or criminal conduct), the Company will, including through advancement of expenses, indemnify each Indemnitee from and against all losses actually and reasonably incurred by or on behalf of the Indemnitee, to the fullest extent permitted by law, in connection with any threatened, pending, or completed action, suit, or proceeding, including any appeals by reason of the Indemnitee’s status as a director, officer, employee, or agent of the Company or any other entity the Indemnitee serves at the request of the Company.
−Removed: The foregoing is a brief description of the terms and conditions of the Indemnification Agreement and is qualified in its entirety by reference to the Indemnification Agreement, which is attached as Exhibit 10.1 to this Form 10-Q.
−Removed: During the three months ended September 30, 2023, none of the Company’s directors or officers (as defined in Rule 16a-1(f) of the Securities Exchange Act of 1934) adopted , terminated or modified a Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement (as such terms are defined in Item 408 of Regulation S-K of the Securities Act of 1933).
+Added: During the three months ended March 31, 2024, none of the Company’s directors or officers (as defined in Rule 16a-1(f) of the Securities Exchange Act of 1934) adopted , terminated or modified a Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement (as such terms are defined in Item 408 of Regulation S-K of the Securities Act of 1933).
CNDT Q1 2024 Form 10-Q
7 unchanged sentences
3.2 Amended and Restated By-Laws of Registrant as amended through October 31, 2023.
+Added: 10-Q 3.2 11/1/2023
10.1** Form of Director and Officer Indemnification Agreement.
+Added: 10-Q 10.1 11/1/2023
+Added: 10.6(a)(i)** Form of Restricted Stock Unit Award Agreement 2024 under the 2021 PIP
+Added: 10.6(a)(ii)** Form of Performance Stock Unit Award Agreement 2024 (Adjusted Revenue Growth) under the 2021 PIP.
+Added: 10.6(a)(iii)** Form of Performance Stock Unit Award Agreement 2024 (rTSR) under the 2021 PIP.
Certification of CEO pursuant to Rule 13a-14(a) or Rule 15d-14(a).
6 unchanged sentences
* Document has been furnished, is deemed not filed and is not to be incorporated by reference into any of Registrant’s filings under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, irrespective of any general incorporation language contained in any such filing.
+Added: ** Indicates management contract or compensatory plan or arrangement.
CNDT Q1 2024 Form 10-Q
4 unchanged sentences
(Principal Financial Officer)
−Removed: November 1, 2023
CNDT Q1 2024 Form 10-Q
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.