Horace Mann Educators Corporation Watch

from 8-K 21 pages September 2024 Page 1 of 20 Horace Mann Educators Corporation (A Delaware Corporation) * * * * Amended and Restated Bylaws * * * * Article 1 Offices Section 1.1. Registered Office. the Registered Office of the Corporation Shall Be in the City of Wilmington, County of New Castle, in the State of Delaware. Section 1.2. Principal Business Office. the Principal Business Office of the Corporation Shall Be in the City of Springfield, County of Sangamon, in the State of Illinois. Section 1.3. Other Offices. if the Business of the Corporation Requires, the Board of Directors (The Board), From Time to Time, May Determine That the Corporation May Also Have Offices at Other Places Within or Without the State of Delaware. Article 2 Stockholders Section 2.1. Meetings Section 2.1.a. Place of Meetings. the Meeting of the Stockholders of the Corporation Shall Be Held at Such Place, if Any, as May Be Determined by the Board. the Board May, in Its Sole Discretion, Determine That Stockholders’ Meetings Shall Not Be Held at Any Place, but May Instead Be Held Solely by Means of Remote Communication in Accordance With Section 211(a)(2) of the General Corporation Law of the State of Delaware (As the Same Exists or May Hereafter Be Amended From Time to Time, the “Dgcl”). if Authorized by the Board in Its Sole Discretion, and Subject to Such Guidelines and Procedures as the Board May Adopt, Stockholders and Proxyholders Not Physically Present at a Meeting of Stockholders May, by Means of Remote Communication (A) Participate in a Meeting of Stockholders; and (B) Be Deemed Present in Person and Vote at a Meeting of Stockholders, Whether Such Meeting Is to Be Held at a Designated Place or Solely by Means of Remote Communication, Provided That (I) the Corporation Shall Implement Reasonable Measures to Verify That Each Person Deemed Present and Permitted to Vote at the Meeting by Means of Remote Communication Is a Stockholder or Proxyholder; (II) The

from 8-K 13 pages Horace Mann Educators Corporation (A Delaware Corporation) * * * * Amended and Restated Bylaws * * * * Article 1 Offices Article 2 Stockholders

from 10-Q ~20 pages Bylaws of Horace Mann Educators Corporation

from 10-Q ~5 pages Restated Certificate of Incorporation of Horace Mann

from 10-Q 1 page Certificate of Amendment Dated June 22, 2000

from 10-Q 1 page Cert of Amend of the Cert of Incorporation

from 10-Q 1 page Amendment to Certificate of Incorporation

from 10-Q 1 page Amendment to Certificate of Incorporation

from 10-Q 1 page Amendment to Certificate of Incorporation

from 10-Q ~5 pages Certificate of Incorporation