Attached files

file filename
8-K/A - AMENDMENT NO. 1 TO FORM 8-K - Ampio Pharmaceuticals, Inc.d8ka.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - Ampio Pharmaceuticals, Inc.dex21.htm
EX-3.2 - FORM OF CERTIFICATE OF INCORPORATION OF CHAY ENTERPRISES, INC. - Ampio Pharmaceuticals, Inc.dex32.htm
EX-3.6 - FILED CERTIFICATE OF MERGER OF CHAY ACQUISITIONS, INC. & DMI LIFE SCIENCES, INC. - Ampio Pharmaceuticals, Inc.dex36.htm
EX-3.5 - FORM OF CERTIFICATE OF CONVERSION OF CHAY ENTERPRISES, INC. - Ampio Pharmaceuticals, Inc.dex35.htm
EX-3.4 - FORM OF BYLAWS OF AMPIO PHARMACEUTICALS, INC. - Ampio Pharmaceuticals, Inc.dex34.htm
EX-3.1 - FORM OF PLAN OF CONVERSION OF CHAY ENTERPRISES, INC. - Ampio Pharmaceuticals, Inc.dex31.htm
EX-10.4 - RESTRICTED STOCK AGREEMENT BY AND BETWEEN BRUCE G. MILLER AND DMI LIFE SCIENCES - Ampio Pharmaceuticals, Inc.dex104.htm
EX-10.1 - EMPLOYMENT AGREEMENT BY AND BETWEEN DAVID BAR-OR AND DMI LIFE SCIENCES, INC. - Ampio Pharmaceuticals, Inc.dex101.htm
EX-99.1 - PRESS RELEASE - Ampio Pharmaceuticals, Inc.dex991.htm
EX-10.3 - RESTRICTED STOCK AGREEMENT BY AND BETWEEN DAVID BAR-OR & DMI LIFE SCIENCES, INC. - Ampio Pharmaceuticals, Inc.dex103.htm
EX-10.9 - FORM OF INDEMNIFICATION AGREEMENT - Ampio Pharmaceuticals, Inc.dex109.htm
EX-10.8 - FORM OF AT-WILL EMPLOYMENT - Ampio Pharmaceuticals, Inc.dex108.htm
EX-10.2 - EMPLOYMENT AGREEMENT BY AND BETWEEN BRUCE G. MILLER AND DMI LIFE SCIENCES, INC. - Ampio Pharmaceuticals, Inc.dex102.htm
EX-16.1 - LETTER OF SCHUMACHER & ASSOCIATES, INC. - Ampio Pharmaceuticals, Inc.dex161.htm
EX-10.7 - STOCK AND AWARDS PLAN OF CHAY ENTERPRISES, INC. - Ampio Pharmaceuticals, Inc.dex107.htm
EX-10.5 - SPONSORED RESEARCH AGREEMENT DATED SEPTEMBER 1, 2009 - Ampio Pharmaceuticals, Inc.dex105.htm
EX-10.6.1 - EXCLUSIVE LICENSE AGREEMENT, DATED JULY 11, 2005 - Ampio Pharmaceuticals, Inc.dex1061.htm
EX-10.6.2 - FIRST AMENDMENT TO EXCLUSIVE LICENSE AGREEMENT, DATED APRIL 17, 2009 - Ampio Pharmaceuticals, Inc.dex1062.htm
EX-10.6.3 - EXCLUSIVE LICENSE AGREEMENT, DATED FEBRUARY 17, 2009 - Ampio Pharmaceuticals, Inc.dex1063.htm
EX-10.10 - CONSULTING AGREEMENT BY AND BETWEEN REDWOOD CONSULTANTS, LLC AND THE COMPANY - Ampio Pharmaceuticals, Inc.dex1010.htm

Exhibit 3.3

CERTIFICATE OF AMENDMENT TO

CERTIFICATE OF INCORPORATION

This corporation (the “Corporation”) organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:

FIRST: That by written consent of the Board of Directors of:

Chay Enterprises, Inc.

resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of the Corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of the Corporation for consideration thereof. The resolution setting forth the amendment was as follows:

RESOLVED, that the Certificate of Incorporation of this Corporation be amended by changing the Article thereof numbered “FIRST” so that, as amended, said Article shall be and read as follows:

FIRST: The name of the Corporation is Ampio Pharmaceuticals, Inc.

SECOND: That pursuant to a resolution of its Board of Directors and in accordance with Section 228(a) of the General Corporation Law of the State of Delaware, a special meeting of the stockholders of said corporation was held on March 1, 2010, at which the necessary number of shares as required by statute were voted in favor of the name change amendment, such change to be effected at such time as was determined to be in the best interests of the Corporation, as determined by the Board of Directors of the Corporation.

THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

FOURTH: That the capital of said corporation shall not be reduced under or by reason of said amendment.

IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed this 25 day of March, 2010.

 

By:  

/s/ Donald B. Wingerter, Jr.

Name:   Donald B. Wingerter, Jr.
Title:   Chief Executive Officer