11 results
8-K
INTZ
Intrusion Inc
2 Oct 23
Entry into a Material Definitive Agreement
2:01pm
, the Company will designate a lead independent director. See Item 5.03 of this Current Report on Form 8-K.
Under the Settlement Agreement, the plaintiff … Executive Officer and Chairman of the Board may be the same individual; however, under such circumstances, the Board will elect a lead independent director
8-K
INTZ
Intrusion Inc
9 Jan 24
Entry into a Material Definitive Agreement
4:01pm
will designate a lead independent director. See Item 5.03 of this Current Report on Form 8-K.
Under the Settlement Agreement, the plaintiff agreed to release
8-K
EX-10.1
INTZ
Intrusion Inc
2 Oct 23
Entry into a Material Definitive Agreement
2:01pm
of the Settlement;
2) Lead Independent Director. The Board shall include a provision in the Company’s Bylaws that, in the “unusual circumstances as determined … by the Board” in which the CEO and Chairman of the Board are the same individual, the Company shall have a lead independent director; and
3) Limitation
8-K
INTZ
Intrusion Inc
21 Dec 23
Amendments to Articles of Incorporation or Bylaws
4:05pm
a lead independent director to serve concurrently with the CEO and Chairman.
Not addressed.
Term of Office
Unless otherwise specified by the Board … independent director to serve concurrently with the Chief Executive Officer and Chairman.
Voting on Directors
Directors shall be elected by the vote
8-K
EX-10.1
INTZ
Intrusion Inc
9 Jan 24
Entry into a Material Definitive Agreement
4:01pm
” in which the CEO and Chairman of the Board are the same individual, the Company shall have a lead independent director. and
The Board shall have no more
8-K
EX-3.1
awr5nw sl1
2 Oct 23
Entry into a Material Definitive Agreement
2:01pm
8-K
EX-3.1
l6bdir1x ish
21 Dec 23
Amendments to Articles of Incorporation or Bylaws
4:05pm
- Prev
- 1
- Next