TriNet Group Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Other Events, Financial Statements and Exhibits
$TNET
Business Services
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 20, 2024
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On June 20, 2024, in connection with a periodic review of the bylaws of TriNet Group, Inc. (the “Company”), the Board of Directors (the “Board”) of the Company adopted and approved the Company’s Amended and Restated Bylaws (the “Amended Bylaws”). Among other things, the amendments effected by the Amended Bylaws:
•Establish who is authorized to call an emergency meeting of the Board;
•Establish notice requirements for calling an emergency meeting of the Board; and
•Establish quorum requirements for an emergency meeting of the Board.
The foregoing description is qualified in all respects by reference to the text of the Amended and Restated Bylaws of the Company, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 8.01. Other Events.
On June 24, 2024, the Company issued a press release announcing a dividend in the amount of $0.25 per share of the Company’s common stock with a record date and ex-dividend date of July 1, 2024 and a payout date of July 22, 2024. A copy of the press release is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit Number | Description | ||||
| 3.1 | |||||
| 99.1 | |||||
104 | Cover Page Interactive Data File (embedded with the Inline XBRL document) | ||||
INDEX TO EXHIBITS
| Exhibit Number | Description | ||||
| 3.1 | |||||
| 99.1 | |||||
| 104 | Cover Page Interactive Data File (embedded with the Inline XBRL document) | ||||
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.
| TriNet Group, Inc. | |||||||||||||||||||||||||||||||||||
| Date: | June 24, 2024 | By: | /s/ Samantha Wellington | ||||||||||||||||||||||||||||||||
| Samantha Wellington | |||||||||||||||||||||||||||||||||||
| Executive Vice President, Business Affairs, Chief Legal Officer and Secretary | |||||||||||||||||||||||||||||||||||