ABBOTT LABORATORIES 8-K
Research Summary
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Abbott Laboratories Amends By-Laws to Reduce Board Size to 12
What Happened
- Abbott Laboratories (ABT) filed a Form 8-K on February 20, 2026 reporting that its Board of Directors amended the first sentence of Article III, Section 2 of the company's By-Laws to set the board size at twelve members, effective April 24, 2026.
- The By-Laws previously provided for a thirteen-person board. The company filed the amended and restated By-Laws (effective April 24, 2026) as an exhibit to the 8-K.
Key Details
- Board size change: from 13 directors to 12 directors.
- Board approval date (filing date): February 20, 2026.
- Effective date of change: April 24, 2026.
- Exhibit filed: Amended and restated By-Laws (Exhibit 3.1) effective April 24, 2026.
Why It Matters
- This is a corporate governance change affecting the composition of Abbott’s Board of Directors. The filing is limited to the By-Laws amendment and does not disclose other material changes (e.g., executive departures or financial results). Investors who monitor board composition and governance should note the change and the effective date.