Company: TDY
Filing Date: 2025-12-18
Form Type: 8-K
Source: 0001094285-25-000145
Chunk: 4

Company: TELEDYNE TECHNOLOGIES INC
Filing Date: 2025-12-18
Form: 8-K
Item: Item 8.01
Chunk 4
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Item 8.01 Other Events

On December 16, 2025, the Board of Directors of Teledyne, upon the recommendation of the Nominating and Governance Committee of the Board of Directors, approved a revised Sixth Amended and Restated Bylaws (the “ Restated Bylaws”) in connection with permitting stockholders who hold, in the aggregate, at least 25% of the combined voting power of all outstanding voting securities of Teledyne to call a special meeting of stockholders.

The effectiveness of the Restated Bylaws is subject to and conditioned upon the approval by Teledyne’s stockholders, at Teledyne's 2026 annual meeting of stockholders, of the amendment to Teledyne's Restated Certificate of Incorporation to permit stockholders who hold, in the aggregate, at least 25% of the combined voting power of all outstanding voting securities of Teledyne to call a special meeting of stockholders (the “ Charter Amendment”). Teledyne's current Bylaws will remain in effect unless and until stockholders approve the Charter Amendment.

The Restated Bylaws are filed as Exhibit 99.1 to this current report on Form 8-K and are incorporated herein by reference. Exhibit 99.1 is blacklined to show the amendments reflected in the Restated Bylaws as compared to Teledyne’s current Bylaws.

Item 9.01 Financial Statements and Exhibits.