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The company said Timothy N. White, President of its Refrigeration segment, will move into the newly created role of Senior Vice President and Chief Product Officer, effective July 1, 2024. The company announced the change on June 6, 2024.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said Timothy N. White, President of its Refrigeration segment, will move into the newly created role of Senior Vice President and Chief Product Officer, effective July 1, 2024. The company announced the change on June 6, 2024.

  2. The company said its board approved and adopted amendments to the Amended and Restated Bylaws on June 6, 2024. It said the amendments remove some limits on shareowners' ability to act by written consent.

  3. The company said the amendments update the procedural and information requirements for advance notice, proxy access and demands to call special meetings to align with the SEC's universal proxy rules (Rule 14a-19). It said they also remove some limits on shareowners' requests for special meetings.

  4. The company said the bylaw amendments took effect immediately upon board approval and adoption. It said the full text of the Third Amended and Restated Bylaws is attached as Exhibit 3.1.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Timothy N. White to Chief Product Officer role

The company said Timothy N. White, President of its Refrigeration segment, will move into the newly created role of Senior Vice President and Chief Product Officer, effective July 1, 2024. The company announced the change on June 6, 2024.

Source · Based on the filing body and exhibits

Bylaw amendments ease limits on shareowner written consent

The company said its board approved and adopted amendments to the Amended and Restated Bylaws on June 6, 2024. It said the amendments remove some limits on shareowners' ability to act by written consent.

Source · Based on the filing body and exhibits

Bylaw amendments reflect universal proxy rules and special meeting procedures

The company said the amendments update the procedural and information requirements for advance notice, proxy access and demands to call special meetings to align with the SEC's universal proxy rules (Rule 14a-19). It said they also remove some limits on shareowners' requests for special meetings.

Source · Based on the filing body and exhibits

Bylaw amendment effective date and exhibit

The company said the bylaw amendments took effect immediately upon board approval and adoption. It said the full text of the Third Amended and Restated Bylaws is attached as Exhibit 3.1.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.