Part I
Anti-Takeover Provisions and Shareholder Rights
This part carries no printed heading in the source catalog; the title above is ESGAUGE’s description of its contents.
Capital Structure
- Dual or Multiple-Class Stock
- Blank Check Preferred Stock
Charter and Bylaw Amendments
- Supermajority Vote Requirements for Charter Amendments by Shareholders
- Required Threshold
- Bylaws Amendments by the Board
- Supermajority Vote Requirements for Bylaws Amendments by Shareholders
Board Classification
- Classified Board
- Classified Term Length
- Source of Classified Board Structure Provisions
- Removal of Classified Board Members Without Cause
Advance Notice Provisions
- Advance Notice Bylaws
- Advance Notice Time Window
- Advance Notice Time Period
- Parameter to Which Time Period is Tied
- Informational Requirements
Shareholder Rights/Poison Pills
- Election to Opt Out of Anti-Takeover Statutes
- Shareholder Rights Plan (Poison Pill) in Force
- Poison Pill Features
- Adoption Date
- Expiration Date
- Trigger Threshold Percentage
- Exercise Price
- Rights Per Old Share
- New Shares Per Right
- Name of Issuing Stock
- Shareholder Approval of Poison Pills
- Fiduciary-Out Provision
NOL Poison Pills
- Nol Poison Pill
- Adoption Date
- Expiration Date
- Trigger Threshold Percentage
- Exercise Price
- Rights Per Old Share
- New Shares Per Right
- Name of Issuing Stock
Limitations to Other Shareholder Rights
- Right to Call Special Shareholder Meetings
- Ownership Threshold to Call Special Meetings
- Restrictions to the Right to Call Special Meetings
- Action by Written Consent
- Procedural Consent Bylaws