190 results
8-K
EX-3.1
BKNG
Booking Holdings Inc
22 Apr 24
Amendments to Articles of Incorporation or Bylaws
4:07pm
, certificates and other instruments of the Corporation which may be authorized by the Board of Directors. During the absence or disability … shall be deemed to be the President of the Corporation and shall have the authority to execute such document. In the absence or disability of the Chair
8-K
EX-1.1
BKNG
Booking Holdings Inc
1 Mar 24
Entry into a Material Definitive Agreement
4:06pm
or disability by reason of the failure to be so qualified in any such jurisdiction; and each subsidiary of the Company has been duly incorporated
8-K
EX-99.1
BKNG
Booking Holdings Inc
13 Dec 23
Departure of Directors or Certain Officers
9:11am
by the Company without Cause, by you for Good Reason, or as a result of your Disability or death, then in lieu of the New Hire RSUs, you (or, as applicable … of the following events:
(i)the termination of your employment by the Company due to your Disability pursuant to Section 7(b);
(ii)your resignation
8-K
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13 Dec 23
Departure of Directors or Certain Officers
9:11am
8-K
EX-99.3
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13 Dec 23
Departure of Directors or Certain Officers
9:11am
8-K
EX-1.1
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12 May 23
Entry into a Material Definitive Agreement
4:53pm
8-K
EX-1.1
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15 Nov 22
Entry into a Material Definitive Agreement
4:13pm
8-K
EX-99.1
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4 Jun 21
Departure of Directors or Certain Officers
4:11pm
8-K
EX-3.2
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4 Jun 21
Departure of Directors or Certain Officers
4:11pm
8-K
EX-1.1
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8 Mar 21
Entry into a Material Definitive Agreement
5:15pm