Nutanix Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On March 24, 2026, the Board of Directors (the “Board”) of Nutanix, Inc. (the "Company"), acting upon the recommendation of the Board’s Nominating and Corporate Governance Committee, and in connection with its periodic review of the Company's governance documents, adopted amended and restated bylaws (the "Second Amended and Restated Bylaws"), which became effective immediately. The Second Amended and Restated Bylaws include amendments to the advance notice procedures for stockholder nominations of directors and proposals of other business (other than Rule 14a-8 proposals), including clarifications and refinements regarding notice timing, disclosure requirements, and related procedural matters. The Second Amended and Restated Bylaws also clarify the scope of the authority of the Board and the chairperson of any meeting of stockholders with respect to the rules, regulations or procedures that may be adopted at such meetings. The Second Amended and Restated Bylaws amend the indemnification provisions to clarify the scope of officers entitled to mandatory indemnification and advancement, and include other modernizing, administrative, clarifying, and conforming changes.
The foregoing description of the Second Amended and Restated Bylaws is not complete and is qualified in its entirety by reference to the full text thereof, a copy of which is attached hereto as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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3.1 |
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Second Amended and Restated Bylaws of Nutanix, Inc. dated March 24, 2026 |
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104 |
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Cover Page Interactive Data File (formatted as inline XBRL) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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NUTANIX, INC. |
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Date: March 26, 2026 |
By: |
/s/ Brian Martin |
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Brian Martin |
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Chief Legal Officer |