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8-KAccepted Oct 7, 4:21 PM ET

Ally Financial Inc: amends and restates bylaws

ALLYAlly Financial Inc.

Accepted (ET)

4:21 PM

Oct 7, 2026

Filed

Oct 7, 2026

Documents

12

Size

403.0 KB

Summary

Ally Financial Inc: amends and restates bylaws

Updated

What happened The filing says the Ally Financial Inc. (Ally) Board of Directors amended and restated the Bylaws, effective Oct 5, 2026. The filing says the amended bylaws are filed as Exhibit 3.1 to this Current Report on Form 8-K.

The filing says the principal amendments include modifications to the advance notice provisions; clarifications to the voting standards and alignment of the default record date provision with Delaware law; amendments to restrictions on the size of the Board; clarifications to and alignment of the scope of officer authority with Delaware law; revisions concerning electronic notices and communications to reflect Delaware law; and certain other administrative, ministerial, technical, and conforming changes.

Key details

  • Effective date: Oct 5, 2026.
  • The Board "amended and restated the Bylaws," the filing says.
  • The amended bylaws are filed as Exhibit 3.1 to the Current Report on Form 8-K.
  • Principal changes include advance notice provisions, voting standards and default record date alignment with Delaware law, Board size restrictions, officer authority scope, and electronic notices.

Why it may matter The filing reports Item 5.03 (Amendments to Articles of Incorporation or Bylaws), which covers changes to the company’s bylaws and related governance and procedural provisions. This filing does not show why the insider traded or why the company acted.

AI-written summary · check the filing