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[8-K] ASGN Inc Reports Material Event

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ASGN Incorporated's Board adopted an amended and restated set of bylaws. The changes modernize procedural and disclosure rules for stockholder nominations and proposals, require nominees to complete a background and disclosure questionnaire, and add mechanics for calling special meetings or acting by written consent. The amendments also update notice procedures for special Board meetings, clarify resignation procedures for directors and officers, revise stock transfer and record date processes, and modify indemnification provisions for directors and officers. For the 2026 annual meeting, business proposals must be delivered to the Secretary no earlier than the close of business on February 12, 2026 and no later than the close of business on March 14, 2026.

Il Consiglio di ASGN Incorporated ha adottato un insieme di statuti modificati e riformulati. Le modifiche modernizzano le norme procedurali e di divulgazione per le nomine e le proposte degli azionisti, richiedono ai candidati di compilare un questionario su antecedenti e divulgazione e aggiungono meccanismi per convocare riunioni speciali o agire mediante consenso scritto. Le modifiche aggiornano inoltre le procedure di preavviso per le riunioni speciali del consiglio, chiariscono le procedure di dimissione per i direttori e gli ufficiali, rivedono i processi di trasferimento azioni e di data di registrazione e modificano le disposizioni di indennizzo per direttori e ufficiali. Per l'assemblea annuale 2026, le proposte commerciali devono essere consegnate al Segretario non prima della chiusura degli uffici del 12 febbraio 2026 e non oltre la chiusura degli uffici del 14 marzo 2026.

La Junta Directiva de ASGN Incorporated adoptó un conjunto de estatutos enmendados y reformulados. Los cambios modernizan las reglas de procedimiento y divulgación para las nominaciones y propuestas de los accionistas, exigen que los nominados completen un cuestionario de antecedentes y divulgación, y añaden mecanismos para convocar reuniones especiales o actuar mediante consentimiento por escrito. Las enmiendas también actualizan los procedimientos de notificación para reuniones especiales de la Junta, aclaran los procedimientos de renuncia de directores y de ejecutivos, revisan los procesos de transferencia de acciones y de fecha de registro, y modifican las disposiciones de indemnización para directores y ejecutivos. Para la reunión anual de 2026, las propuestas de negocio deben entregarse al Secretario a más tardar al cierre de la jornada laboral del 12 de febrero 2026 y a más tardar al cierre de la jornada laboral del 14 de marzo 2026.

ASGN Incorporated의 이사회는 수정 및 재정비된 정관을 채택했습니다. 변경 사항은 주주 명칭 및 제안에 대한 절차 및 공시 규정을 현대화하고, 후보자가 배경 및 공시 설문지를 작성하도록 요구하며, 특별회의 소집 또는 서면 합의로 의결하는 메커니즘을 추가합니다. 개정안은 또한 이사회 특별회의에 대한 통지 절차를 업데이트하고 이사 및 임원의 사임 절차를 명확히 하며 주식 양도 및 기록일 절차를 개정하고 이사 및 임원의 면책 규정을 수정합니다. 2026년 연례총회를 위해, 사업 제안은 2026년 2월 12일 업무종료 시점부터 제출 가능하며 2026년 3월 14일 업무종료 시점까지 제출해야 합니다.

Le conseil d'administration d'ASGN Incorporated a adopté un ensemble de statuts amendé et révisé. Les changements modernisent les règles procédurales et de divulgation relatives aux nominations et aux propositions des actionnaires, exigent que les candidats fournissent un questionnaire sur les antécédents et la divulgation, et ajoutent des mécanismes pour convoquer des réunions extraordinaires ou agir par consentement écrit. Les amendements mettent également à jour les procédures de notification pour les réunions spéciales du conseil, clarifient les procédures de démission des administrateurs et des dirigeants, révisent les processus de transfert d'actions et de date d'enregistrement, et modifient les dispositions d'indemnisation des administrateurs et des dirigeants. Pour l'assemblée annuelle 2026, les propositions d'affaires doivent être remises au secrétaire au plus tard à la fermeture des activités le 12 février 2026 et au plus tard à la fermeture des activités le 14 mars 2026.

Der Vorstand der ASGN Incorporated hat eine geänderte und neu gefasste Satzung verabschiedet. Die Änderungen modernisieren die Verfahrens- und Offenlegungsregeln für Nominierungen und Vorschläge von Aktionären, verlangen, dass Kandidaten einen Hintergrund- und Offenlegungsfragebogen ausfüllen, und fügen Mechanismen zum Einberufen von Sonderversammlungen oder zum Handeln durch schriftliche Zustimmung hinzu. Die Änderungen aktualisieren zudem die Mitteilungsverfahren für Sondersitzungen des Vorstands, klären die Rücktrittsverfahren für Direktoren und leitende Angestellte, überarbeiten die Prozesse zur Übertragung von Aktien und zur Festlegung des Stichtags und ändern die Bestimmungen zur Entschädigung von Direktoren und leitenden Angestellten. Für die Jahresversammlung 2026 müssen Geschäftsproposals dem Sekretär frühestens zum Geschäftsschluss am 12. Februar 2026 und spätestens zum Geschäftsschluss am 14. März 2026 zugehen.

اعتمد مجلس إدارة ASGN Incorporated مجموعة معدلة ومعاد صياغتها من اللوائح الأساسية. تغيّر القواعد الإجرائية والإفصاحية الخاصة بترشيحات ومقترحات المساهمين، وتتطلب من المرشحين إكمال استبيان الخلفية والإفصاح، وتضيف آليات لدعوة اجتماعات خاصة أو العمل بموافقة مكتوبة. كما تحدث التعديلات إجراءات الإخطار لاجتماعات مجلس الإدارة الخاصة، توضح إجراءات الاستقالة للمديرين والتنفيذيين، وتراجع عمليات نقل الأسهم وتاريخ التسجيل، وتعدل أحكام التعويض للمديرين والتنفيذيين. بالنسبة للاجتماع السنوي لعام 2026، يجب تقديم مقترحات الأعمال إلى الأمين في وقت إغلاق الأعمال في 12 فبراير 2026 وعدم تجاوز إغلاق الأعمال في 14 مارس 2026.

ASGN Incorporated 的董事会通过了一套经修订并重新表述的公司章程。 变更使股东提名和提案的程序与披露规则现代化,要求提名人填写背景与披露问卷,并增加召集特别会议或通过书面同意行动的机制。修订还更新了关于董事会特别会议的通知程序,澄清了董事和高级职员的辞职程序,修订了股票转让和记名日的流程,并修改了对董事和高级职员的赔偿条款。对于2026年的年度股东大会,商业提案必须自2026年2月12日营业结束时起提交给秘书,且不得晚于2026年3月14日营业结束时提交。

Positive
  • Enhanced disclosure requirements for nominees and proposing stockholders improve transparency for investors
  • Standardized advance-notice timing aligns nominations and proposals, reducing procedural ambiguity
  • Added mechanics for special meetings and written consents give clearer paths for extraordinary corporate actions
  • Updated indemnification and resignation procedures reduce legal uncertainty for directors and officers
Negative
  • In-person submission requirement for nominations may restrict remote or proxy-driven shareholder activism
  • Additional background and ownership disclosures could raise barriers and administrative burden for nominating stockholders

Insights

TL;DR: Bylaw revisions tighten nomination mechanics and disclosure, balancing governance clarity with stricter shareholder procedural requirements.

The amendments standardize advance-notice timing for nominations and proposals, require in-person stockholder presence to submit nominations at meetings, and mandate expanded background and ownership disclosures. These changes improve transparency around nominations and potential solicitations and strengthen the board's procedural control over meeting business. Revisions to indemnification, resignation procedures, and special-meeting mechanics update governance norms and reduce ambiguity. Overall, changes are governance-focused with limited direct financial impact but meaningful for shareholder engagement processes.

TL;DR: Amendments clarify administrative processes and could raise the bar for activist stockholder actions, while improving internal consistency.

Requiring questionnaires and additional disclosures for nominees and related persons increases transparency for investors and management. The in-person submission requirement and tightened deadlines for advance notice may constrain the ability of remote or organized groups to nominate or propose business, which could reduce the frequency of ad hoc proposals. Updates to transfer, record date, and indemnification provisions are largely operational and reduce legal uncertainty. No financial figures were provided, so materiality is governance rather than fiscal.

Il Consiglio di ASGN Incorporated ha adottato un insieme di statuti modificati e riformulati. Le modifiche modernizzano le norme procedurali e di divulgazione per le nomine e le proposte degli azionisti, richiedono ai candidati di compilare un questionario su antecedenti e divulgazione e aggiungono meccanismi per convocare riunioni speciali o agire mediante consenso scritto. Le modifiche aggiornano inoltre le procedure di preavviso per le riunioni speciali del consiglio, chiariscono le procedure di dimissione per i direttori e gli ufficiali, rivedono i processi di trasferimento azioni e di data di registrazione e modificano le disposizioni di indennizzo per direttori e ufficiali. Per l'assemblea annuale 2026, le proposte commerciali devono essere consegnate al Segretario non prima della chiusura degli uffici del 12 febbraio 2026 e non oltre la chiusura degli uffici del 14 marzo 2026.

La Junta Directiva de ASGN Incorporated adoptó un conjunto de estatutos enmendados y reformulados. Los cambios modernizan las reglas de procedimiento y divulgación para las nominaciones y propuestas de los accionistas, exigen que los nominados completen un cuestionario de antecedentes y divulgación, y añaden mecanismos para convocar reuniones especiales o actuar mediante consentimiento por escrito. Las enmiendas también actualizan los procedimientos de notificación para reuniones especiales de la Junta, aclaran los procedimientos de renuncia de directores y de ejecutivos, revisan los procesos de transferencia de acciones y de fecha de registro, y modifican las disposiciones de indemnización para directores y ejecutivos. Para la reunión anual de 2026, las propuestas de negocio deben entregarse al Secretario a más tardar al cierre de la jornada laboral del 12 de febrero 2026 y a más tardar al cierre de la jornada laboral del 14 de marzo 2026.

ASGN Incorporated의 이사회는 수정 및 재정비된 정관을 채택했습니다. 변경 사항은 주주 명칭 및 제안에 대한 절차 및 공시 규정을 현대화하고, 후보자가 배경 및 공시 설문지를 작성하도록 요구하며, 특별회의 소집 또는 서면 합의로 의결하는 메커니즘을 추가합니다. 개정안은 또한 이사회 특별회의에 대한 통지 절차를 업데이트하고 이사 및 임원의 사임 절차를 명확히 하며 주식 양도 및 기록일 절차를 개정하고 이사 및 임원의 면책 규정을 수정합니다. 2026년 연례총회를 위해, 사업 제안은 2026년 2월 12일 업무종료 시점부터 제출 가능하며 2026년 3월 14일 업무종료 시점까지 제출해야 합니다.

Le conseil d'administration d'ASGN Incorporated a adopté un ensemble de statuts amendé et révisé. Les changements modernisent les règles procédurales et de divulgation relatives aux nominations et aux propositions des actionnaires, exigent que les candidats fournissent un questionnaire sur les antécédents et la divulgation, et ajoutent des mécanismes pour convoquer des réunions extraordinaires ou agir par consentement écrit. Les amendements mettent également à jour les procédures de notification pour les réunions spéciales du conseil, clarifient les procédures de démission des administrateurs et des dirigeants, révisent les processus de transfert d'actions et de date d'enregistrement, et modifient les dispositions d'indemnisation des administrateurs et des dirigeants. Pour l'assemblée annuelle 2026, les propositions d'affaires doivent être remises au secrétaire au plus tard à la fermeture des activités le 12 février 2026 et au plus tard à la fermeture des activités le 14 mars 2026.

Der Vorstand der ASGN Incorporated hat eine geänderte und neu gefasste Satzung verabschiedet. Die Änderungen modernisieren die Verfahrens- und Offenlegungsregeln für Nominierungen und Vorschläge von Aktionären, verlangen, dass Kandidaten einen Hintergrund- und Offenlegungsfragebogen ausfüllen, und fügen Mechanismen zum Einberufen von Sonderversammlungen oder zum Handeln durch schriftliche Zustimmung hinzu. Die Änderungen aktualisieren zudem die Mitteilungsverfahren für Sondersitzungen des Vorstands, klären die Rücktrittsverfahren für Direktoren und leitende Angestellte, überarbeiten die Prozesse zur Übertragung von Aktien und zur Festlegung des Stichtags und ändern die Bestimmungen zur Entschädigung von Direktoren und leitenden Angestellten. Für die Jahresversammlung 2026 müssen Geschäftsproposals dem Sekretär frühestens zum Geschäftsschluss am 12. Februar 2026 und spätestens zum Geschäftsschluss am 14. März 2026 zugehen.

0000890564false12/3100008905642025-09-222025-09-22

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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): September 22, 2025 (September 18, 2025)

ASGN Incorporated
(Exact name of registrant as specified in its charter)
 
Delaware 001-35636 95-4023433
(State or other jurisdiction
of incorporation)
 (Commission
File Number)
 (IRS Employer
Identification No.)
4400 Cox Road, Suite 110, Glen Allen, Virginia
23060
(Address of Principal Executive Offices)
 
(Zip Code)
 

(888) 482-8068
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:

 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 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:
Title of each classTrading SymbolName of exchange on which registered
Common StockASGNNYSE
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).
Emerging growth company
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.



Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On September 18, 2025, the Board of Directors (the “Board”) of ASGN Incorporated (the “Company”) approved and adopted an amendment and restatement of the Company’s Amended and Restated Bylaws (as so amended, the “Bylaws”). Among certain other technical, conforming, modernizing and clarifying changes, the amendments contained in the Bylaws:

Enhance procedural mechanics in connection with stockholder nominations of directors and submissions of proposals regarding other business at stockholder meetings, including requiring a stockholder of record present in person at the meeting to submit such nomination or proposal and specifying that the deadline for advance notice of proposals for an annual meeting of stockholder will generally be the same as that for nominations, which is not later than 90 days nor more than 120 days prior to the one-year anniversary of the preceding year’s annual meeting. Accordingly, business proposals for the 2026 annual meeting of stockholders must be delivered to the Secretary not earlier than the close of business on February 12, 2026 and not later than the close of business on March 14, 2026.

Enhance disclosure requirements in connection with stockholder nominations of directors and submissions of proposals regarding other business at stockholder meetings, including, without limitation, requiring certain additional background and ownership information and disclosures regarding proposing and nominating stockholders and other persons related to or participating in a stockholder’s solicitation of proxies.

Require stockholder nominees to complete a questionnaire to provide certain background information and representation and representations regarding disclosure of voting or compensation arrangements, compliance with the Company’s policies and guidelines and intent to serve the entire term.

Add procedural mechanics for stockholders to call special meetings of stockholders or act by written consent.

Update provisions relating to calling and notices of special Board meetings.

Clarify procedures for director and officer resignations.

Update procedures governing stock transfers and record date setting.

Update the Company’s indemnification obligations regarding directors and officers.

Make various other updates, including ministerial and conforming changes, and changes in furtherance of gender neutrality.

The Bylaws are filed herewith as Exhibit 3.1. The foregoing description of the changes contained in the Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Bylaws, which is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.
Exhibit No.Description
3.1
Sixth Amended and Restated Bylaws of ASGN Incorporated, effective September 18, 2025
104Cover Page Interactive Data File (formatted as inline XBRL)







SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ASGN Incorporated
Date: September 22, 2025/s/ Jennifer Hankes Painter
Jennifer Hankes Painter
Senior Vice President, Chief Legal Officer and Secretary





FAQ

What did ASGN (ASGN) change in its bylaws?

The Board adopted an amended and restated set of bylaws that update nomination procedures, disclosure requirements, special-meeting mechanics, resignation and indemnification rules and other ministerial changes.

How do the new bylaws affect stockholder nominations at ASGN?

They require a stockholder of record present in person at the meeting to submit nominations, impose a questionnaire for nominees, and mandate expanded background and ownership disclosures.

What are the advance notice deadlines for proposals for ASGN's 2026 annual meeting?

Business proposals for the 2026 annual meeting must be delivered to the Secretary no earlier than the close of business on February 12, 2026 and no later than the close of business on March 14, 2026.

Did ASGN change indemnification or resignation procedures?

Yes. The bylaws update indemnification obligations for directors and officers and clarify procedures for director and officer resignations.

Are these bylaw changes likely to have an immediate financial impact on ASGN?

The filing contains no financial data; the changes are governance-focused and do not include financial figures or direct financial measures.
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