Company: ATMU
Filing Date: 2025-05-27
Form Type: 8-K
Source: 0001921963-25-000110
Chunk: 0

Company: Atmus Filtration Technologies Inc.
Filing Date: 2025-05-27
Form: 8-K
Item: Item 5.03
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Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On May 20, 2025, the stockholders of Atmus Filtration Technologies Inc. (the “ Company”) approved amending and restating the Company’s Amended and Restated Certificate of Incorporation (the “ Certificate”) to declassify the Company’s Board of Directors and phase-in annual director elections, eliminate supermajority voting provisions and eliminate legacy parent provisions. The Certificate was amended and restated as set forth in the Second Amended and Restated Certificate of Incorporation, which became effective upon filing with the Secretary of State of the State of Delaware on May 22, 2025. On May 27, 2025, the Company filed a Certificate of Correction (the “ Certificate of Correction”) with the Secretary of State of the State of Delaware to correct the following inadvertent errors in such filing to conform to the version approved by the Company’s Board of Directors and stockholders: modification of Section 5.4 “ Classes of Directors and Terms of Office” to provide a more straightforward process to declassify the Company’s Board of Directors and phase-in annual director elections; modification of Section 5.7 “ Removal of Directors” to state that, subject to the rights of any holders of any series of preferred stock to elect directors, any or all directors may be removed from office at any time by the affirmative vote of the holders of a majority of the total voting power of the outstanding shares of all classes of capital stock of the Company entitled to vote thereon; provided, that any director who is serving a three-year term prior to the 2028 annual meeting of stockholders may be removed only for cause; and modification of Section 9.2 “ Amendment or Repeal” to state that the Amended and Restated Certificate may be amended, altered or repealed in the manner currently or hereafter prescribed by the General Corporation Law of the State of Delaware, and that all rights conferred thereunder are granted subject to this reservation. Other than disclosed herein, no additional changes have been made. The full text of the Certificate of Correction, including the corrected Second Amended and Restated Certificate of Incorporation, is included as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated by reference herein.

On May 20, 2025, the Company’s Board of Directors approved amending and restating the Company’s Bylaws to reflect certain confirming changes based on the amendments to the