51 results
8-K
PNTG
Pennant Group Inc
22 Feb 22
Amendments to Articles of Incorporation or Bylaws
4:29pm
”) to the Company’s Amended and Restated Bylaws, as amended and restated (the “Bylaws”) to provide for a majority voting standard in the election of directors … in uncontested elections, with a carve-out providing for a plurality voting standard in contested director elections.
Under the adopted majority voting
10-12B/A
EX-3.2
PNTG
Pennant Group Inc
19 Aug 19
Registration of securities (amended)
4:33pm
or purposes may be called at any time only by the chairman of the board, the chief executive officer or by a majority of the board of directors.
Section … and Adjourned Meetings.The holders of a majority of the voting power of the stock entitled to vote at a meeting of the stockholders, present in person
8-K
EX-3.1
PNTG
Pennant Group Inc
22 Feb 22
Amendments to Articles of Incorporation or Bylaws
4:29pm
for any purpose or purposes may be called at any time only by the chairman of the board, the chief executive officer or by a majority of the board … with the foregoing procedures.
Section 1.06Quorum and Adjourned Meetings. The holders of a majority of the voting power of the stock entitled to vote
10-12B/A
EX-3.1
PNTG
Pennant Group Inc
19 Aug 19
Registration of securities (amended)
4:33pm
, an increase in the authorized number of directors, removal, or any other cause, may be filled by a vote of the majority of the remaining directors, although … assigned among the classes by a majority of the directors then in office, though less than a quorum, as to make all classes as nearly equal in number as may
8-K
EX-3.1
PNTG
Pennant Group Inc
3 Oct 19
Entry into a Material Definitive Agreement
12:00am
, an increase in the authorized number of directors, removal, or any other cause, may be filled by a vote of the majority of the remaining directors, although … assigned among the classes by a majority of the directors then in office, though less than a quorum, as to make all classes as nearly equal in number
10-12B/A
EX-3.1
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3 Sep 19
Registration of securities (amended)
7:31am
10-12B/A
EX-3.2
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3 Sep 19
Registration of securities (amended)
7:31am
8-K
EX-3.2
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3 Oct 19
Entry into a Material Definitive Agreement
12:00am
8-K
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25 May 23
Submission of Matters to a Vote of Security Holders
4:09pm
DEF 14A
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14 Apr 20
Definitive proxy
4:09pm
8-K
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2 Jun 22
Submission of Matters to a Vote of Security Holders
6:01pm
10-12B/A
EX-10.11
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19 Aug 19
Registration of securities (amended)
4:33pm
10-K
EX-4.1
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4 Mar 20
Annual report
4:20pm
10-12B/A
EX-10.5
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19 Aug 19
Registration of securities (amended)
4:33pm
8-K
EX-10.12
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3 Oct 19
Entry into a Material Definitive Agreement
12:00am
DRS/A
EX-99.1
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2 Apr 19
Draft registration statement (amended)
12:00am