Current Report Filing (8-k)
2022年12月17日 - 06:35AM
Edgar (US Regulatory)
0001108524FALSE1/3100011085242022-12-152022-12-15
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
December 15, 2022
Date of Report (date of earliest event reported)
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Salesforce, Inc.
(Exact name of registrant as specified in its
charter)
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Delaware |
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001-32224 |
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94-3320693 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
Salesforce Tower
415 Mission Street, 3rd Fl
San Francisco, California 94105
(Address of principal executive offices)
Registrant’s telephone number, including area code:
(415) 901-7000
N/A
(Former name or former address, if changed since last
report)
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Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2.
below):
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
Common Stock, par value $0.001 per share |
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CRM |
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New York Stock Exchange |
, Inc. |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
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Emerging growth company |
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If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act. |
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Item 5.03 Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year.
On December 15, 2022, as part of its periodic review of corporate
governance matters, the Board of Directors of Salesforce, Inc. (the
“Company”) amended and restated the Company’s Amended and Restated
Bylaws (as so amended and restated, the “Amended and Restated
Bylaws” and such amendments, the “Bylaw Amendments”). The Bylaw
Amendments, which are effective immediately, make certain limited
updates to the procedures and disclosure requirements for director
nominations made and business proposals submitted by stockholders
(other than proposals submitted pursuant to Rule 14a-8 under the
Securities Exchange Act of 1934, as amended) and address the
adoption by the Securities and Exchange Commission of “universal
proxy” rules and related requirements (the “Universal Proxy
Rules”), including to require certification of compliance with the
Universal Proxy Rules and provide that a stockholder nomination
will be deemed null and void if the nominating stockholder fails to
comply with the Universal Proxy Rules. The amendments also include
other conforming, technical and non-substantive
changes.
The foregoing description of the Bylaw Amendments does not purport
to be complete and is qualified in its entirety by reference to the
full text of the Amended and Restated Bylaws, a copy of which is
attached as Exhibit 3.1 and is incorporated by reference
herein.
Item 9.01 Financial Statements and
Exhibits.
(d)Exhibits
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3.1 |
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104 |
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Cover Page Interactive Data File—the cover page XBRL tags are
embedded within the Inline XBRL document |
Signature
Pursuant to the requirements of the Securities Exchange Act of
1934, as amended, the Registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly
authorized.
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Dated: |
December 16, 2022 |
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Salesforce, Inc. |
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/s/ TODD
MACHTMES
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Todd Machtmes
Executive Vice President and General Counsel |
Salesforce (NYSE:CRM)
過去 株価チャート
から 2 2023 まで 3 2023
Salesforce (NYSE:CRM)
過去 株価チャート
から 3 2022 まで 3 2023