KBR, Inc. filed a Current Report on Form 8-K with the Securities and Exchange Commission on October 13, 2026, announcing that its Board of Directors has amended and restated the company’s bylaws. The effective date for these changes is October 13, 2026, and the document was signed on October 16, 2026, by Sonia Galindo, the company’s Executive Vice President, General Counsel & Corporate Secretary.
The primary changes to the Amended and Restated Bylaws include:
- Director Nomination Clarification: The amendments clarify the advance notice provisions regarding stockholder director nominations. Specifically, the bylaws now state that a vacancy on the Board of Directors resulting from the resignation or departure of an existing director does not constitute an increase in the number of directors to be elected for purposes of the notice requirements.
- Exclusive Forum Provision Revision: The exclusive forum provision has been revised to specify that it shall not apply to claims arising under the Securities Act of 1933 for which the federal district courts of the United States have exclusive jurisdiction.
- Conforming Changes: The filing notes that other clarifying, conforming, and ministerial changes were made to the document.
The full text of the Amended and Restated Bylaws is attached to the filing as Exhibit 3.1.
