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Form 8-K · Current Report · Filed 2025-02-12

ServiceNow Updates Restated Bylaws

On February 11, 2025, ServiceNow, Inc. updated its Restated Bylaws through amendments adopted by its Board of Directors. The changes include a forum selection provision for legal actions, adjustments to the stockholder notice window for proposing business or nominating directors, updates to director nominations to comply with SEC rules, a provision for the color of proxy cards, the elimination of the requirement to make a stockholder list available for inspection, and the removal of classified board structure provisions. The Restated Bylaws have been filed as Exhibit 3.1 to this Current Report on Form 8-K.

Filer
ServiceNow Inc. NOW · NYSE
Filed
Accession
0001373715-25-000051
CIK
0001373715
Signal
Medium impactTechnology

Items reported

Item 5.03

Amendments to Articles of Incorporation or Bylaws

Bylaw Amendment
Item 9.01

Financial Statements and Exhibits

Exhibits Furnished

Market reaction

Close before filing

$201.81

Next session

-1.9%

Since filing

-44.9%

Latest close

$111.23

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from NOW reporting the same item, with the next session's move:

Exhibits (1)

About ServiceNow Inc.

ServiceNow Inc. is a leading enterprise cloud computing platform that specializes in digital workflow automation. Its primary function is to provide a comprehensive suite of cloud-based solutions that help organizations manage and structure their IT service management (ITSM), IT operations, customer service, HR service delivery, and other crucial business functions. Notable features of ServiceNow include its ability to integrate various business processes, enhancing efficiency, reducing costs, and improving service delivery across IT and other operational sectors. Serving industries such as finance, healthcare, telecommunications, and government, ServiceNow has a significant impact on how organizations modernize and automate their internal processes. With an emphasis on innovation, ServiceNow's platform enables businesses to increase productivity by streamlining operations and leveraging data analytics. Recognized as a transformative force in the IT service management sector, ServiceNow continues to lead digital transformation initiatives for enterprises worldwide, reinforcing its essential role in the cloud-based solutions market.

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