Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - SYCAMORE NETWORKS INC | d498467d8k.htm |
| EX-99.1 - EX-99.1 - SYCAMORE NETWORKS INC | d498467dex991.htm |
Exhibit 4.2
CERTIFICATE OF DISSOLUTION
OF
SYCAMORE NETWORKS, INC.
Pursuant to Section 275 of the General
Corporation Law of the State of Delaware
Sycamore Networks, Inc., a Delaware corporation (the “Corporation”), hereby certifies as follows:
FIRST: The name of the Corporation is Sycamore Networks, Inc.
SECOND: The date of filing of the Corporation’s original Certificate of Incorporation with the Secretary of State is February 17, 1998.
THIRD: The dissolution of the Corporation was authorized by the Board of Directors on October 22, 2012 and by the stockholders of the Corporation on January 29, 2013.
FOURTH: The dissolution of the Corporation has been authorized by the Board of Directors and by a majority of the stockholders of the Corporation entitled to vote on a dissolution, in accordance with subsections (a) and (b) of Section 275 of the General Corporation Law of the State of Delaware.
FIFTH: The respective names and addresses of the directors and officers of the Corporation are as follows:
DIRECTORS
| NAME |
ADDRESS | |
| Gururaj Deshpande (Chairman) | 220 Mill Road, Chelmsford, MA 01824 | |
| Daniel E. Smith | 220 Mill Road, Chelmsford, MA 01824 | |
| Robert E. Donahue | 220 Mill Road, Chelmsford, MA 01824 | |
| Craig R. Benson | 220 Mill Road, Chelmsford, MA 01824 | |
| John W. Gerdelman | 220 Mill Road, Chelmsford, MA 01824 | |
OFFICERS
| NAME |
TITLE |
ADDRESS | ||
| Daniel E. Smith | President and Chief Executive Officer | 220 Mill Road Chelmsford, MA 01824 | ||
| Paul F. Brauneis | Vice President of Finance and Administration, Chief Financial Officer and Treasurer | 220 Mill Road Chelmsford, MA 01824 | ||
| Kevin J. Oye | Vice President, Systems and Technology | 220 Mill Road Chelmsford, MA 01824 | ||
| Alan R. Cormier | General Counsel and Secretary | 220 Mill Road Chelmsford, MA 01824 | ||
| Anthony Petrillo | Assistant Secretary | 220 Mill Road Chelmsford, MA 01824 | ||
SIXTH: This Certificate of Dissolution shall become effective as of 5:00 p.m. Eastern Time on March 7, 2013.
[SIGNATURE PAGE FOLLOWS]
IN WITNESS WHEREOF, this Certificate of Dissolution has been executed this 7th day of March, 2013.
| SYCAMORE NETWORKS, INC. | ||||||
| By: | /s/ Daniel E. Smith | |||||
| Name: | Daniel E. Smith | |||||
| Title: | President and Chief Executive Officer | |||||