DocuSign Files 8-K for Bylaw Amendments and Financials

TL;DR

DocuSign filed an 8-K for bylaw changes and financials. Nothing major, just housekeeping.

AI Summary

On March 5, 2024, DocuSign, Inc. filed an 8-K report detailing amendments to its Articles of Incorporation and Bylaws. This filing also included financial statements and exhibits, with the report being officially filed on March 11, 2024. The company, incorporated in Delaware, is headquartered at 221 Main St., Suite 1550, San Francisco, CA 94105.

Why It Matters

This filing indicates corporate governance updates and the submission of financial information, which are crucial for investors to understand the company's operational and legal framework.

Risk Assessment

Risk Level: low — The filing primarily concerns routine corporate governance updates and the submission of financial statements, with no immediate indication of significant financial distress or strategic shifts.

Key Players & Entities

• DOCUSIGN, INC. (company) — Registrant
• March 5, 2024 (date) — Earliest event reported
• March 11, 2024 (date) — Date of report filing
• Delaware (jurisdiction) — State of Incorporation
• 221 Main St., Suite 1550 (address) — Principal Executive Offices
• San Francisco, CA 94105 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.0001 — ich registered Common Stock, par value $0.0001 per share DOCU The Nasdaq Global Select

Filing Documents

• docu-20240305.htm (8-K) — 29KB
• exhibit31a_rbylawsmarch520.htm (EX-3.1) — 234KB
• 0001261333-24-000030.txt ( ) — 436KB
• docu-20240305.xsd (EX-101.SCH) — 2KB
• docu-20240305_lab.xml (EX-101.LAB) — 23KB
• docu-20240305_pre.xml (EX-101.PRE) — 13KB
• docu-20240305_htm.xml (XML) — 3KB

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 March 5, 2024, in connection with the effectiveness of certain Securities and Exchange Commission rules regarding universal proxy cards, certain recent changes to the Delaware General Corporation Law (the "DGCL"), and a periodic review of the bylaws of DocuSign, Inc. (the "Company"), the Company's board of directors (the "Board") approved and adopted the Company's amended and restated bylaws (the "Amended and Restated Bylaws"), which became immediately effective. Among other things, the amendments effected by the Amended and Restated Bylaws: revise certain provisions relating to adjournment procedures and lists of stockholders entitled to vote at stockholder meetings, in each case to conform to recent amendments to the DGCL; update certain provisions related to the conduct of stockholder meetings, including clarifying that the presiding person of a stockholder meeting may set additional attendance or other procedures for meeting attendees and Rule 14a-8 proponents; establish a majority voting standard for non-contested director elections; address matters relating to Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the "Universal Proxy Rules") (e.g., providing that stockholders delivering a notice of nomination certify to the Company in writing that they have complied with the Universal Proxy Rules requirements, providing the Company a remedy if a stockholder fails to satisfy the Universal Proxy Rules requirements, requiring a stockholder providing notice pursuant to the advance notice bylaws to inform the Company if a stockholder no longer plans to solicit proxies in accordance with the Universal Proxy Rules, and requiring stockholders intending to use the Universal Proxy Rules to provide reasonable evidence of the satisfaction of the requirements under the Universal Proxy Rules at least five business days before the meeting, etc.); require that a stockho

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits: Exhibit No. Description 3.1 Amended and Restated Bylaws of DocuSign, Inc.(as amended and restated on March 5, 2024) 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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 thereunto duly authorized. Date: March 11, 2024 DOCUSIGN, INC. By: /s/ James P. Shaughnessy James P. Shaughnessy Chief Legal Officer

View Full Filing

View this 8-K filing on SEC EDGAR