Attached files
| file | filename |
|---|---|
| 8-K - UniTek Global Services, Inc. | v206080_8k.htm |
Certificate
of Amendment
of
Amended
and Restated Certificate of Incorporation
of
UniTek
Global Services, Inc.
Under
Section 242 of the Delaware General Corporation Law
UniTek
Global Services, Inc., a corporation organized and existing under the laws of
the State of Delaware (the “Corporation”) hereby certifies as
follows:
1. The
Amended and Restated Certificate of Incorporation of the Corporation is hereby
amended by adding at the end of Article IV, the following:
Each two
(2) shares of the Corporation’s Common Stock, par value $0.00002 per share,
issued and outstanding as of 5:00 p.m. eastern time on the date this Certificate
of Amendment is filed with the Secretary of State of the State of Delaware shall
be converted and reclassified into one (1) share of the Corporation’s Common
Stock, par value $0.00002 per share.
Any
fractional shares resulting from such conversion will be rounded up to the
nearest whole number.
2. The
foregoing amendment has been duly adopted in accordance with the provisions of
Section 242 of the General Corporation law of the State of Delaware by the vote
of a majority of each class of outstanding stock of the Corporation entitled to
vote thereon.
IN WITNESS WHEREOF, I have signed this
Certificate this 21st day of December, 2010.
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/s/
C. Scott Hisey
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C.
Scott Hisey
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Chief
Executive Officer
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