ServiceNow Files 8-K on Corporate Actions

Ticker: NOW · Form: 8-K · Filed: 2025-05-27T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, filing

TL;DR

ServiceNow filed an 8-K for corporate housekeeping: bylaws, shareholder votes, and exhibits.

AI Summary

On May 22, 2025, ServiceNow, Inc. filed an 8-K report detailing several corporate actions. These include amendments to its Articles of Incorporation or Bylaws, the submission of matters to a vote of security holders, and the filing of financial statements and exhibits. The filing does not disclose specific financial figures or outcomes of any votes.

Why It Matters

This filing indicates routine corporate governance activities for ServiceNow, Inc., including potential changes to its charter documents and shareholder votes.

Risk Assessment

Risk Level: low — The filing pertains to standard corporate governance and administrative matters, not significant financial events or strategic shifts.

Key Players & Entities

FAQ

What specific amendments were made to ServiceNow's Articles of Incorporation or Bylaws?

The filing indicates that amendments were made, but the specific details of these amendments are not provided in the summary information of the 8-K.

What matters were submitted to a vote of ServiceNow's security holders?

The filing states that matters were submitted to a vote, but it does not specify what those matters were.

What financial statements and exhibits are being filed with this 8-K?

The filing confirms that financial statements and exhibits are included, but their specific content is not detailed in the provided summary.

What is the exact date of the earliest event reported in this 8-K filing?

The earliest event reported is dated May 22, 2025.

What is ServiceNow, Inc.'s principal executive office address?

ServiceNow, Inc.'s principal executive offices are located at 2225 Lawson Lane, Santa Clara, California 95054.

From the Filing

0001373715-25-000208.txt : 20250527 0001373715-25-000208.hdr.sgml : 20250527 20250527161605 ACCESSION NUMBER: 0001373715-25-000208 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250522 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250527 DATE AS OF CHANGE: 20250527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ServiceNow, Inc. CENTRAL INDEX KEY: 0001373715 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology EIN: 202056195 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35580 FILM NUMBER: 25988639 BUSINESS ADDRESS: STREET 1: 2225 LAWSON LANE CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 408-501-8550 MAIL ADDRESS: STREET 1: 2225 LAWSON LANE CITY: SANTA CLARA STATE: CA ZIP: 95054 FORMER COMPANY: FORMER CONFORMED NAME: SERVICE-NOW.COM DATE OF NAME CHANGE: 20060823 8-K 1 now-20250522.htm 8-K now-20250522 0001373715 false --12-31 0001373715 2025-05-22 2025-05-22 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 22, 2025 ___________ SERVICENOW, INC. (Exact name of registrant as specified in its charter) ___________ Delaware 001-35580 20-2056195 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification Number) 2225 Lawson Lane Santa Clara , California 95054 (Address of principal executive offices and Zip Code) ( 408 ) 501-8550 (Registrant's telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol Name of each exchange on which registered Common stock, par value $0.001 per share NOW The New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. At the 2025 annual meeting of shareholders on May 22, 2025 (the “Annual Meeting”), the shareholders of ServiceNow, Inc. (the “Company”) approved amendments to the Company’s Certificate of Incorporation (i) reflecting Delaware law provisions regarding officer exculpation under Section 102(b)(7) of the Delaware General Corporation Law, (ii) eliminating supermajority voting provisions in the Certificate of Incorporation and (iii) reflecting certain immaterial changes to streamline and update the Certificate of Incorporation. Such amendments, described in more

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