Cass Information Systems Inc 8-K Filing

Ticker: CASS · Form: 8-K · Filed: Jan 24, 2025 · CIK: 708781

Cass Information Systems Inc 8-K Filing Summary
FieldDetail
CompanyCass Information Systems Inc (CASS)
Form Type8-K
Filed DateJan 24, 2025
Pages6
Reading Time7 min
Key Dollar Amounts$0.50
Sentimentneutral

Sentiment: neutral

FAQ

What type of filing is this?

This is a 8-K filing submitted by Cass Information Systems Inc (ticker: CASS) to the SEC on Jan 24, 2025.

What are the key financial figures in this filing?

Key dollar amounts include: $0.50 (ich registered Common Stock, par value $0.50 per share CASS Nasdaq Global Select Mar).

How long is this filing?

Cass Information Systems Inc's 8-K filing is 6 pages with approximately 1,708 words. Estimated reading time is 7 minutes.

Where can I view the full 8-K filing?

The complete filing is available on SEC EDGAR. You can also read the AI-decoded analysis with risk assessment and key highlights on ReadTheFiling.

Filing Stats: 1,708 words · 7 min read · ~6 pages · Grade level 13.7 · Accepted 2025-01-24 16:31:51

Key Financial Figures

  • $0.50 — ich registered Common Stock, par value $0.50 per share CASS Nasdaq Global Select Mar

Filing Documents

03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On January 21, 2025, the Board approved and adopted the Third Amended and Restated Bylaws of the Company (as so amended, the "Bylaws"). The amendments include the following principal changes: Declassification of the Board. The current Board is divided into three classes. Prior to the adoption of the amended Bylaws, each director was elected for a three-year term, and the term of each class of directors expired in successive years. The amended Bylaws work to declassify the Board as directors' terms expire as follows: each director elected at the 2025 annual meeting of shareholders will be elected for a one-year term expiring at the 2026 annual meeting of shareholders; each director elected at the 2026 annual meeting of shareholders will be elected for a one-year term expiring at the 2027 annual meeting of shareholders; and at the 2027 annual meeting of shareholders and at each annual meeting of shareholders thereafter, all directors will be elected for a one-year term expiring at the next annual meeting of shareholders. Advance Notice – Shareholder Proposals . The amendments modify the existing advance notice disclosure requirements contained in the Bylaws to require that a shareholder proposing business for consideration at an annual meeting must provide (i) certain additional information about the shareholder and, if applicable, the beneficial owner on whose behalf the behalf the business is submitted, and any interest such shareholder or owner has in the business submitted; (ii) the text of the proposal or business to be presented; (iii) information required to be provided pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended (the "Exchange Act"); and (iv) certain representations as to whether the submitting shareholder or beneficial owner is part of a group that intends to deliver or solicit proxies from the requisite number of shareholders to ado

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 3.1 Third Amended and Restated Bylaws of Cass Information Systems . Inc. 10.1 Form of Restricted Stock Unit Award Agreement for employees 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). 3

SIGNATURES

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. Dated: January 24, 2025 CASS INFORMATION SYSTEMS, INC. By: /s/ Martin H. Resch Name: Martin H. Resch Title: President and Chief Executive Officer By: /s/ Michael J. Normile Name: Michael J. Normile Title: Executive Vice President and Chief Financial Officer 4

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