Corporate GovernanceAug 13, 2026, 04:44 PM
Rent the Runway Amends Bylaws to Align with Restated Certificate
AI Summary
Rent the Runway has filed its Thirteenth Amended and Restated Certificate of Incorporation, which became effective upon filing. Subsequently, the company's Board of Directors approved conforming amendments to the Third Amended & Restated Bylaws. These amendments align the bylaws with the certificate regarding several key areas, including stockholder rights, Board quorum requirements, and director and officer indemnification.
Key Highlights
- Rent the Runway filed the Thirteenth Amended and Restated Certificate of Incorporation with the Delaware Secretary of State.
- The Board of Directors approved conforming amendments to the company's Third Amended & Restated Bylaws on August 11, 2026.
- The amendments align the bylaws with the certificate regarding stockholders' rights to call special meetings.
- The amendments also align rules for stockholder actions taken by written consent.
- Board quorum requirements were updated to conform with the new certificate.
- Director and officer indemnification rights were aligned.
- The ability to amend the Third Amended & Restated Bylaws was also conformed.
Price Impact
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