Company: ATMU
Filing Date: 2025-05-27
Form Type: 8-K
Source: 0001921963-25-000110
Chunk: 1

Company: Atmus Filtration Technologies Inc.
Filing Date: 2025-05-27
Form: 8-K
Item: Item 5.03
Chunk 1
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 Certificate and certain other amendments, including expanding the scope of disclosures required by a stockholder seeking to nominate one or more persons (“director nominees”) to be elected to the Board; requiring a representation that the stockholder has complied with and will comply with Rule 14a-19 and notify the Company if it fails to timely satisfy any requirement of Rule 14a-19; enhancing and clarifying the procedural mechanics in connection with stockholder nominations and proposals, including by adding a requirement that a stockholder solicit holders representing at least sixty-seven percent (67%) of the voting power of the Company’s outstanding shares of capital stock entitled to vote in the election of directors; addressing compliance by stockholders with Rule 14a-19 promulgated under the Securities Exchange Act of 1934, commonly referred to as the “universal proxy rule”, including by adding a requirement that a stockholder seeking to nominate director nominees at an annual meeting deliver to the Company reasonable evidence that such stockholder has complied with the “universal proxy rule” within five business days of the meeting; clarifying criteria for disqualifying a stockholder from presenting director nominees and such director nominees from standing for election or re-election; and clarifying when the list of stockholders eligible for voting at any stockholder meeting must be provided. The Bylaws were amended and restated as set forth in the Amended and Restated Bylaws, a copy of which is attached as Exhibit 3.2 to this Current Report on Form 8-K and is incorporated by reference herein.

The foregoing summaries of the changes effectuated by the amendments to the Certificate and the Bylaws do not purport to be complete and are qualified in their entirety by reference to the full text of the Second Amended and Restated Certificate of Incorporation, as corrected, and the Amended and Restated Bylaws.

Item 5.07 Submission of Matters to a Vote of Security Holders.