UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Emerging growth company
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Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On November 11, 2020, the Board of Directors (“Board”) of Radian Group Inc. (the “Company”), in conjunction with the Board’s annual review of the Company’s corporate governance documents and policies, approved amendments to the Company’s Second Amended and Restated By-laws (“By-laws”) to: (i) modify the advance notice bylaw provisions contained in Section 4.13(c) of the By-laws pertaining to director nominations to specify that, in addition to the information specified in Section 4.13(c), stockholders or proposed director nominees must provide within five business days of a request by the Company such additional information as may reasonably be required to determine the eligibility of a director nominee or to assess such nominee’s independence; and (ii) clarify in Section 3.01 of the By-laws that future stockholder meetings, upon a determination by the Board, may be held remotely in accordance with the applicable provisions of the Delaware General Corporation Law.
The amendments to the By-laws were effective upon approval by the Company’s Board. The preceding description of the amendments is qualified in its entirety by reference to the By-laws, as amended, a copy of which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
3.1 | Radian Group Inc. Second Amended and Restated By-laws, as amended | |
104 | Cover Page Interactive Data File (embedded within 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.
RADIAN GROUP INC. | ||||||
(Registrant) | ||||||
Date: November 16, 2020 | ||||||
By: | /s/ Edward J. Hoffman | |||||
Edward J. Hoffman | ||||||
Senior Executive Vice President and General Counsel |