OTHER INFORMATION
+Added: On October 25, 2021, our Board of Directors approved and adopted the Second Amended and Restated Bylaws of the Company (the “Second Amended and Restated Bylaws”), which further amend and restate the Company’s previously adopted bylaws.
+Added: The amendments and clarifications set forth in the Second Amended and Restated Bylaws address, among other things:
+Added: • the use of gender neutral terms when referring to particular positions, offices or title holders;
+Added: • the Board of Directors’ ability to call stockholder meetings by remote communication (including virtually);
+Added: • the ability of the Board of Directors to set procedures for conducting stockholder meetings, including (but not limited to) imposing restrictions on recording devices, limitations on attendance and time allotted for participants to speak;
+Added: • certain documentation, stock ownership and procedural requirements relating to the proposal of business or the nomination of director candidates by the Company’s stockholders at an annual or special meeting of stockholders.
+Added: The foregoing summary of the amendments contained in the Second Amended and Restated Bylaws does not purport to be complete or comprehensive, and such summary is qualified in its entirety by reference to the full text of the Second Amended and Restated Bylaws.
+Added: A copy of the Second Amended and Restated Bylaws is attached as Exhibit 3.2 to this Quarterly Report on Form 10-Q and is incorporated herein by reference.
Description of Exhibit
1 unchanged sentence
001-37586) filed April 25, 2019).
−Removed: Amended and Restated Bylaws of Ingevity Corporation (incorporated by reference to Exhibit 3.2 to Form 8-K (File No.
−Removed: 001-37856) filed April 25, 2019).
+Added: Second Amended and Restated Bylaws of Ingevity Corporation, effective as of October 26, 2021.
Rule 13a-14(a)/15d-14(a) Certification of the Company’s Principal Executive Officer.
14 unchanged sentences
(Principal Financial Officer and Duly Authorized Officer)
−Removed: July 29, 2021
+Added: October 28, 2021
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.