Current Report Filing (8-k)
October 25 2022 - 06:01AM
Edgar (US Regulatory)
0001596532False--12-3100015965322022-10-202022-10-20
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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):
October 20, 2022
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ARISTA NETWORKS, INC.
(Exact name of registrant as specified in its charter)
___________________________________________________
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Delaware |
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001-36468 |
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20-1751121 |
(State or other jurisdiction of
incorporation)
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(Commission File Number) |
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(IRS Employer Identification
No.)
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5453 Great America Parkway
Santa Clara, CA 95054
(Address of principal executive offices) (Zip
Code)
(408) 547-5500
(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)
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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:
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Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Common Stock, $0.0001 par value |
ANET |
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).
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Emerging growth company |
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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. |
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change
in Fiscal Year.
On October 20, 2022, the Board of Directors (the “Board”) of Arista
Networks, Inc. (the “Company”), acting upon the recommendation of
the Board’s Nominating and Corporate Governance Committee, adopted
amended and restated bylaws (the “Amended and Restated Bylaws”),
which became effective immediately.
Among other things, the Amended and Restated Bylaws update and
revise the advance notice procedures for the nomination of
directors or the proposal of other business at stockholder
meetings; include a Delaware forum selection provision to provide
that the Court of Chancery of the State of Delaware (or, if the
Court of Chancery does not have jurisdiction, another state court
in Delaware or the federal district court for the District of
Delaware) shall be the sole and exclusive forum for certain
corporate law-related claims; include a federal forum selection
provision for claims under the Securities Act of 1933, as
amended;
update certain provisions related to stockholder meetings,
including clarifying the Board may cancel, postpone or reschedule
any previously scheduled annual meeting of stockholders; and make a
variety of other language and conforming changes and other
technical edits and updates (including to account for changes in
Delaware law).
The foregoing description of the Amended and Restated Bylaws is not
complete and is qualified in its entirety by reference to the full
text thereof, a copy of which is attached hereto as Exhibit 3.1 to
this Current Report on Form 8-K and is incorporated herein by
reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit Number |
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Description |
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3.1 |
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104 |
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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.
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ARISTA NETWORKS, INC.
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October 24, 2022
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By: /s/ ITA BRENNAN
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Ita Brennan
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Chief Financial Officer
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(Principal Accounting and Financial Officer) |
Arista Networks (NYSE:ANET)
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