Attached files
Delaware
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91-1718107
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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[ ] 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))
The expiration of the Rights Agreement and the Rights do not affect the stockholder-approved restrictions on the transfer of the Company's common stock as set forth in Section 4.3 of the Company's Restated Certificate of Incorporation, which remain in effect.
Also on August 10, 2012, immediately prior to filing the above-referenced Restated Certificate of Incorporation, the Company filed a Certificate of Elimination with the Delaware Secretary of State. This Certificate of Elimination was filed pursuant to authorization from the Company's Board of Directors to eliminate the Series C Preferred Stock, no shares of which were issued or outstanding, in connection with the expiration of the Rights Agreement described above under Item 3.03. A copy of the Certificate of Elimination is attached to this Current Report as Exhibit 3.2.
3.2 Certificate of Elimination for the Series C Preferred Stock, as filed with the Secretary of the State of Delaware on August 10, 2012.
BLUCORA, INC.
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Date: August 13, 2012
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By:
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/s/ Linda Schoemaker
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Linda Schoemaker
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General Counsel & Secretary
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Exhibit No.
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Description
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EX-3.1
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Restated Certificate of Incorporation, as filed with the Secretary of the State of Delaware on August 10, 2012.
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EX-3.2
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Certificate of Elimination for the Series C Preferred Stock, as filed with the Secretary of the State of Delaware on August 10, 2012.
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