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(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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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
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requiring that the Company provide stockholders with notification of, and an opportunity to
cure, any deficiency in a stockholder director nomination if the nomination is provided in sufficient time ahead of the submission deadline;
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adding express authority for the Company’s Board of Directors to pay dividends or make other
distributions, subject to the Delaware General Corporation Law;
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expressly prohibiting a director up for election from serving as an inspector of elections; and
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making certain administrative, modernizing, clarifying and conforming changes, including
specifying the color of proxy cards used by stockholders soliciting proxies, adding certain transaction types to the description of transactions a stockholder is required to include in its notice of nominating a director,
clarifying the timing of the availability of the list of stockholders entitled to vote at a meeting ahead of such meeting, and removing facsimile as a delivery method for Board meeting notices.
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Exhibit No.
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Description
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3.1
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Amended and Restated Bylaws of ePlus inc., effective February 17, 2026
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| 104.1 |
Cover page interactive data file (embedded within the Inline XBRL document)
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ePlus inc.
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By: /s/ Elaine D. Marion
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Elaine D. Marion
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Chief Financial Officer
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Date: February 17, 2026
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