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| THC > SEC Filings for THC > Form 8-K on 23-Jan-2009 | All Recent SEC Filings |
23-Jan-2009
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial
On January 21, 2009, the Board of Directors (the "Board") of Tenet Healthcare
Corporation (the "Registrant") approved amendments to and a restatement of the
Registrant's Restated Bylaws (as amended, the "Restated Bylaws"). The amendments
establish a majority voting standard in non-contested elections of directors and
are effective as of January 12, 2009. Under Section 2.7.3 of the Restated
Bylaws, in elections of directors a nominee for director will be elected to the
Board if the votes cast for such nominee's election exceed the votes cast
against such nominee's election; provided, however, that directors will be
elected by a plurality of the votes cast at any meeting of shareholders for
which (1) the Secretary of the Registrant receives a notice that a shareholder
has nominated a person for election to the Board in compliance with the advance
notice requirements for shareholder nominees for director set forth in
Section 2.10 of the Bylaws and (2) such nomination has not been withdrawn by
such shareholder on or prior to the tenth day before the Registrant first mails
its notice of meeting for such meeting to the shareholders. Prior to the
amendment and restatement, directors were elected by a plurality of the votes
cast in all cases.
The preceding summary does not purport to be complete and is qualified in its entirety by reference to the Restated Bylaws, which are attached hereto as Exhibit 3(a) and incorporated herein by this reference.
(d) Exhibits
3(a) Restated Bylaws of the Registrant, as amended and restated effective January 12, 2009
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