Bylaws

Splunk / Cisco · Qatalyst Partners · Morgan Stanley · 2023 · Chapter 52 of 61

Sections

BYLAWS

SPLUNK INC.

A Delaware Corporation

		PAGE
Article I – STOCKHOLDERS		A-98

	Section 1.1: Annual Meetings	A-98
	Section 1.2: Special Meetings	A-98
	Section 1.3: Notice of Meetings	A-98
	Section 1.4: Adjournments	A-98
	Section 1.5: Quorum	A-98
	Section 1.6: Organization	A-98
	Section 1.7: Voting; Proxies	A-99
	Section 1.8: Fixing Date for Determination of Stockholders of Record	A-99
	Section 1.9: List of Stockholders Entitled to Vote	A-99
	Section 1.10: Action by Written Consent of Stockholders	A-99
	Section 1.11: Inspectors of Elections	A-100

Article II – BOARD OF DIRECTORS		A-101

	Section 2.1: Number; Qualifications	A-101
	Section 2.2: Election; Resignation; Removal; Vacancies	A-101
	Section 2.3: Regular Meetings	A-101
	Section 2.4: Special Meetings	A-101
	Section 2.5: Remote Meetings Permitted	A-102
	Section 2.6: Quorum; Vote Required for Action	A-102
	Section 2.7: Organization	A-102
	Section 2.8: Written Action by Directors	A-102
	Section 2.9: Powers	A-102
	Section 2.10: Compensation of Directors	A-102

Article III – COMMITTEES		A-102

	Section 3.1: Committees	A-102
	Section 3.2: Committee Rules	A-102

Article IV – OFFICERS		A-103

	Section 4.1: Generally	A-103
	Section 4.2: Chief Executive Officer	A-103
	Section 4.3: Chairperson of the Board	A-103
	Section 4.4: President	A-103
	Section 4.5: Vice President	A-103
	Section 4.6: Chief Financial Officer	A-104
	Section 4.7: Treasurer	A-104
	Section 4.8: Secretary	A-104
	Section 4.9: Delegation of Authority	A-104
	Section 4.10: Removal	A-104

A-109

		PAGE
Article V – STOCK		A-104

	Section 5.l: Certificates	A-104
	Section 5.2: Lost, Stolen or Destroyed Stock Certificates; Issuance of New Certificate	A-104
	Section 5.3: Other Regulations	A-104

Article VI – INDEMNIFICATION		A-104

	Section 6.1: Indemnification of Officers and Directors in Third Party Proceedings	A-104
	Section 6.2: Indemnification of Officers and Directors in Actions by or in the Right of the Corporation.	A-105
	Section 6.3: Successful Defense	A-105
	Section 6.4: Advance of Expenses	A-105
	Section 6.5: Determination; Claim	A-105
	Section 6.6: Non-Exclusivity of Rights	A-105
	Section 6.7: Indemnification Contracts	A-106
	Section 6.8: Insurance	A-106
	Section 6.9: Survival	A-106
	Section 6.10: Effect of Amendment	A-106

Article VII – NOTICES		A-106

	Section 7.l: Notice	A-106
	Section 7.2: Waiver of Notice	A-106

Article VIII – INTERESTED DIRECTORS		A-107

	Section 8.1: Interested Directors; Quorum	A-107

Article IX – MISCELLANEOUS		A-107

	Section 9.1: Fiscal Year	A-107
	Section 9.2: Seal	A-107
	Section 9.3: Form of Records	A-107
	Section 9.4: Reliance Upon Books and Records	A-107
	Section 9.5: Certificate of Incorporation Governs	A-107
	Section 9.6: Severability	A-107

Article X – AMENDMENT		A-108

	Section 10.1: Amendments	A-108

A-110

Annex B

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