STOCK TITAN

[8-K] NCR Atleos Corp Reports Material Event

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Rhea-AI Filing Summary

NCR Atleos (NATL) amended and restated its bylaws effective October 28, 2025. The Second Amended and Restated Bylaws refine advance notice requirements for stockholder proposals and director nominations, clarify receipt of notices, remove “acting in concert” from associated-person definitions, add references to group members, and clarify the meaning of support.

They also remove 2023/2024 date references, confirm Board authority over committees and certain officer removals, and add clarifications on officer resignations and the lead director.

NCR Atleos (NATL) ha modificato e riformulato lo statuto con effetto dal 28 ottobre 2025. Il Secondo Statuto Ampliato e Riformulato raffina i requisiti di preavviso per proposte degli azionisti e nomine dei direttori, chiarisce la ricezione delle comunicazioni, elimina «agire in concerto» dalle definizioni di soggetti associati, aggiunge riferimenti ai membri del gruppo e chiarisce il significato di supporto.

Inoltre rimuove riferimenti di data 2023/2024, conferma l’autorità del Consiglio su comitati e su determinate destituzioni di funzionari, e aggiunge chiarimenti sulle dimissioni degli ufficiali e sul ruolo del lead director (direttore capofila).<\/p>

NCR Atleos (NATL) enmendó y reexpresó sus estatutos con efecto a partir del 28 de octubre de 2025. Los Segundos Estatutos Enmendados y Reexpresados refinan los requisitos de aviso previo para propuestas de accionistas y nominaciones de directores, clarifican la recepción de avisos, eliminan “actuando en concierto” de las definiciones de personas asociadas, añaden referencias a los miembros del grupo y clarifican el significado de apoyo.

También eliminan referencias de fechas 2023/2024, confirman la autoridad de la Junta sobre comités y ciertas destituciones de altos cargos, y añaden aclaraciones sobre renuncias de los oficiales y el rol del lead director (director principal).<\/p>

NCR Atleos (NATL)은 2025년 10월 28일부로 정관을 수정·개정했습니다. 제2차 수정 및 재작성된 정관은 주주 제안 및 이사 선임에 대한 사전 통지 요건을 정교화하고, 통지 수령을 명확히 하며, 관련인에 대한 정의에서 ‘공동행위’을 삭제하고, 그룹 구성원에 대한 참조를 추가하며, 지지의 의미를 명확히 합니다.

또한 2023/2024년 날짜 참조를 제거하고, 이사회가 위원회 및 특정 임원의 해임에 대한 권한을 확인하며, 임원 사임 및 lead director(리더 이사)의 해석에 관한 설명을 추가합니다.<\/p>

NCR Atleos (NATL) a amendé et révisé ses statuts, avec effet au 28 octobre 2025. Les Statuts Amendés et Révisés II précisent les conditions de préavis pour les propositions des actionnaires et les nominations des administrateurs, clarifient la réception des avis, retirent « agissant de concert » des définitions de personnes associées, ajoutent des références aux membres du groupe et clarifient la signification de l’appui.

Ils suppriment également les références de date 2023/2024, confirment l’autorité du Conseil sur les comités et certaines destitutions d’officiers, et ajoutent des clarifications sur les démissions d’officiers et le rôle du directeur principal (lead director).<\/p>

NCR Atleos (NATL) hat seine Satzung mit Wirkung zum 28. Oktober 2025 geändert und neu gefasst. Die Zweitüberarbeitete Satzung verfeinert die Anforderungen an die Vorankündigung von Vorschlägen der Aktionäre und Nominierungen von Direktoren, klärt den Eingang von Mitteilungen, streicht «in Abstimmung handeln» aus den Definitionen der beteiligten Personen, fügt Verweise auf Gruppenmitglieder hinzu und erläutert die Bedeutung von Unterstützung.

Sie entfernt außerdem Datumsverweise 2023/2024, bestätigt die Befugnis des Vorstands über Ausschüsse und bestimmte Abberufungen von Beauftragten und fügt Klarstellungen zu den Rücktritten von Funktionsträgern und dem Lead Director hinzu.<\/p>

NCR Atleos (NATL) أقرّت تعديلاتها وإعادة صياغة لوائحها الداخلية سارية المفعول اعتبارًا من 28 أكتوبر 2025. القواعد المنقحة والمجددة الثانية توضح متطلبات الإخطار المسبق باقتراحات المساهمين وترشيحات المديرين، وتوضح استلام الإشعارات، وتزيل عبارة «التصرف بالاتفاق» من تعريفات الأشخاص المرتبطين، وتضيف إشارات إلى أعضاء المجموعة وتوضح معنى الدعم.

كما أنها تزيل إشارات التواريخ 2023/2024، وتؤكد سلطة المجلس على اللجان وبعض إقالات الضباط، وتضيف توضيحات حول استقالات الضباط وقيادة المدير القيادي (lead director).<\/p>

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  • None.

NCR Atleos (NATL) ha modificato e riformulato lo statuto con effetto dal 28 ottobre 2025. Il Secondo Statuto Ampliato e Riformulato raffina i requisiti di preavviso per proposte degli azionisti e nomine dei direttori, chiarisce la ricezione delle comunicazioni, elimina «agire in concerto» dalle definizioni di soggetti associati, aggiunge riferimenti ai membri del gruppo e chiarisce il significato di supporto.

Inoltre rimuove riferimenti di data 2023/2024, conferma l’autorità del Consiglio su comitati e su determinate destituzioni di funzionari, e aggiunge chiarimenti sulle dimissioni degli ufficiali e sul ruolo del lead director (direttore capofila).<\/p>

NCR Atleos (NATL) enmendó y reexpresó sus estatutos con efecto a partir del 28 de octubre de 2025. Los Segundos Estatutos Enmendados y Reexpresados refinan los requisitos de aviso previo para propuestas de accionistas y nominaciones de directores, clarifican la recepción de avisos, eliminan “actuando en concierto” de las definiciones de personas asociadas, añaden referencias a los miembros del grupo y clarifican el significado de apoyo.

También eliminan referencias de fechas 2023/2024, confirman la autoridad de la Junta sobre comités y ciertas destituciones de altos cargos, y añaden aclaraciones sobre renuncias de los oficiales y el rol del lead director (director principal).<\/p>

NCR Atleos (NATL)은 2025년 10월 28일부로 정관을 수정·개정했습니다. 제2차 수정 및 재작성된 정관은 주주 제안 및 이사 선임에 대한 사전 통지 요건을 정교화하고, 통지 수령을 명확히 하며, 관련인에 대한 정의에서 ‘공동행위’을 삭제하고, 그룹 구성원에 대한 참조를 추가하며, 지지의 의미를 명확히 합니다.

또한 2023/2024년 날짜 참조를 제거하고, 이사회가 위원회 및 특정 임원의 해임에 대한 권한을 확인하며, 임원 사임 및 lead director(리더 이사)의 해석에 관한 설명을 추가합니다.<\/p>

NCR Atleos (NATL) a amendé et révisé ses statuts, avec effet au 28 octobre 2025. Les Statuts Amendés et Révisés II précisent les conditions de préavis pour les propositions des actionnaires et les nominations des administrateurs, clarifient la réception des avis, retirent « agissant de concert » des définitions de personnes associées, ajoutent des références aux membres du groupe et clarifient la signification de l’appui.

Ils suppriment également les références de date 2023/2024, confirment l’autorité du Conseil sur les comités et certaines destitutions d’officiers, et ajoutent des clarifications sur les démissions d’officiers et le rôle du directeur principal (lead director).<\/p>

NCR Atleos (NATL) hat seine Satzung mit Wirkung zum 28. Oktober 2025 geändert und neu gefasst. Die Zweitüberarbeitete Satzung verfeinert die Anforderungen an die Vorankündigung von Vorschlägen der Aktionäre und Nominierungen von Direktoren, klärt den Eingang von Mitteilungen, streicht «in Abstimmung handeln» aus den Definitionen der beteiligten Personen, fügt Verweise auf Gruppenmitglieder hinzu und erläutert die Bedeutung von Unterstützung.

Sie entfernt außerdem Datumsverweise 2023/2024, bestätigt die Befugnis des Vorstands über Ausschüsse und bestimmte Abberufungen von Beauftragten und fügt Klarstellungen zu den Rücktritten von Funktionsträgern und dem Lead Director hinzu.<\/p>

NCR Atleos (NATL) أقرّت تعديلاتها وإعادة صياغة لوائحها الداخلية سارية المفعول اعتبارًا من 28 أكتوبر 2025. القواعد المنقحة والمجددة الثانية توضح متطلبات الإخطار المسبق باقتراحات المساهمين وترشيحات المديرين، وتوضح استلام الإشعارات، وتزيل عبارة «التصرف بالاتفاق» من تعريفات الأشخاص المرتبطين، وتضيف إشارات إلى أعضاء المجموعة وتوضح معنى الدعم.

كما أنها تزيل إشارات التواريخ 2023/2024، وتؤكد سلطة المجلس على اللجان وبعض إقالات الضباط، وتضيف توضيحات حول استقالات الضباط وقيادة المدير القيادي (lead director).<\/p>

NCR Atleos (NATL) 于2025年10月28日起修改并重述其章程。第二次修订并重述的章程对股东提案和董事提名的提前通知要求进行了细化,澄清了通知的接收,删除了“在协同行动”在相关人员定义中的表述,增加了对集团成员的引用,并澄清了对支持的含义。

同时删除了2023/2024年的日期引用,确认董事会对委员会及某些官员解除职务的权限,并对官员辞职和 lead director(主管董事/首席董事)的含义作出澄清。<\/p>

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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): October 28, 2025 

 

 

NCR ATLEOS CORPORATION 

(Exact name of registrant as specified in its charter)

 

 

Commission File Number 001-41728

 

Maryland 92-3588560

(State or other jurisdiction of

incorporation or organization)

(I.R.S. Employer

Identification No.)

 

864 Spring Street NW

Atlanta, GA 30308

(Address of principal executive offices and zip code)

 

Registrant's telephone number, including area code: (832) 308-4999

 

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 (see General Instruction A.2 below):

 

¨ 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 class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share NATL New York Stock Exchange

 

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 October 28, 2025, the Board of Directors (the “Board”) of NCR Atleos Corporation (the “Company”) approved and adopted, effective as of such date, amendments to the Company’s bylaws, amending and restating them in their entirety (as amended, the “Second Amended and Restated Bylaws”).

 

The Second Amended and Restated Bylaws (i) clarify and enhance procedural and disclosure requirements related to the Company’s advance notice procedures for stockholder proposals and director nominations to be brought before an annual meeting of stockholders, including, among other changes, to clarify receipt of notices, remove references to persons “acting in concert” from the definition of stockholder associated persons and references to their affiliates, include a reference to members of groups and clarify the meaning of support in certain instances; (ii) remove specific date references to the 2023 and 2024 annual meeting and proxy statement; (iii) confirm the Board’s authority to modify committee membership, dissolve committees, adjust delegations and remove certain Company officers; and (iv) make certain other clarifying and conforming changes, including, among others, changes regarding officer resignations and adding and clarifying certain references to the lead director.

 

The foregoing summary does not purport to be complete and is qualified in its entirety by reference to the text of the Second Amended and Restated Bylaws, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits:

 

The following exhibits are attached with this current report on Form 8-K:

 

Exhibit
No.
  Description
3.1   Second Amended and Restated Bylaws of NCR Atleos Corporation, dated as of October 28, 2025
     
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

 

SIGNATURES

 

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

 

  NCR Atleos Corporation
     
  By: /s/ Ricardo J. Nuñez
    Ricardo J. Nuñez
    Executive Vice President, General Counsel and Corporate Secretary

 

Date: October 28, 2025

 

 

NCR Atleos Corp

NYSE:NATL

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