Attached files

file filename
EX-10.10 - EX-10.10 - Intra-Cellular Therapies, Inc.d590040dex1010.htm
EX-10.11 - EX-10.11 - Intra-Cellular Therapies, Inc.d590040dex10111.htm
8-K - FORM 8-K - Intra-Cellular Therapies, Inc.d590040d8k.htm
EX-3.2 - EX-3.2 - Intra-Cellular Therapies, Inc.d590040dex32.htm
EX-3.4 - EX-3.4 - Intra-Cellular Therapies, Inc.d590040dex34.htm
EX-3.5 - EX-3.5 - Intra-Cellular Therapies, Inc.d590040dex35.htm
EX-4.1 - EX-4.1 - Intra-Cellular Therapies, Inc.d590040dex41.htm
EX-2.2 - EX-2.2 - Intra-Cellular Therapies, Inc.d590040dex22.htm
EX-10.7 - EX-10.7 - Intra-Cellular Therapies, Inc.d590040dex107.htm
EX-10.8 - EX-10.8 - Intra-Cellular Therapies, Inc.d590040dex108.htm
EX-4.2.1 - EX-4.2.1 - Intra-Cellular Therapies, Inc.d590040dex421.htm
EX-10.9 - EX-10.9 - Intra-Cellular Therapies, Inc.d590040dex109.htm
EX-10.5 - EX-10.5 - Intra-Cellular Therapies, Inc.d590040dex105.htm
EX-10.6 - EX-10.6 - Intra-Cellular Therapies, Inc.d590040dex106.htm
EX-10.2 - EX-10.2 - Intra-Cellular Therapies, Inc.d590040dex102.htm
EX-4.2.2 - EX-4.2.2 - Intra-Cellular Therapies, Inc.d590040dex422.htm
EX-10.3 - EX-10.3 - Intra-Cellular Therapies, Inc.d590040dex103.htm
EX-10.4 - EX-10.4 - Intra-Cellular Therapies, Inc.d590040dex104.htm
EX-10.1.1 - EX-10.1.1 - Intra-Cellular Therapies, Inc.d590040dex1011.htm
EX-10.1.2 - EX-10.1.2 - Intra-Cellular Therapies, Inc.d590040dex1012.htm
EX-99.2 - EX-99.2 - Intra-Cellular Therapies, Inc.d590040dex992.htm
EX-99.1 - EX-99.1 - Intra-Cellular Therapies, Inc.d590040dex991.htm
EX-99.3 - EX-99.3 - Intra-Cellular Therapies, Inc.d590040dex993.htm
EX-16.1 - EX-16.1 - Intra-Cellular Therapies, Inc.d590040dex161.htm
EX-10.19 - EX-10.19 - Intra-Cellular Therapies, Inc.d590040dex1019.htm
EX-10.18 - EX-10.18 - Intra-Cellular Therapies, Inc.d590040dex1018.htm
EX-10.13 - EX-10.13 - Intra-Cellular Therapies, Inc.d590040dex1013.htm
EX-10.17 - EX-10.17 - Intra-Cellular Therapies, Inc.d590040dex1017.htm
EX-10.15 - EX-10.15 - Intra-Cellular Therapies, Inc.d590040dex1015.htm
EX-10.16 - EX-10.16 - Intra-Cellular Therapies, Inc.d590040dex1016.htm
EX-10.12 - EX-10.12 - Intra-Cellular Therapies, Inc.d590040dex10121.htm
EX-10.14 - EX-10.14 - Intra-Cellular Therapies, Inc.d590040dex1014.htm

Exhibit 3.3

CERTIFICATE OF MERGER

Merging

ITI, INC.

(a Delaware corporation)

with and into

INTRA-CELLULAR THERAPIES, INC.

(a Delaware corporation)

Intra-Cellular Therapies, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify:

FIRST: That the name and state of incorporation of each of the constituent corporations of the merger is as follows:

 

Name

  

State of Incorporation

ITI, Inc.    Delaware
Intra-Cellular Therapies, Inc.    Delaware

SECOND: That an agreement and plan of merger between the parties to the merger (the “Agreement and Plan of Merger”) has been approved, adopted, executed and acknowledged by each of the constituent corporations in accordance with the requirements of Section 251 of the General Corporation Law of the State of Delaware.

THIRD: That the name of the surviving corporation of the merger is Intra-Cellular Therapies, Inc.

FOURTH: That upon the effectiveness of the filing of this Certificate of Merger, that the name of the Corporation be changed to ITI, Inc. and that the Restated Certificate of Incorporation, as amended, of the surviving corporation, as in effect immediately prior to the effective time of the merger, shall be further amended and restated in its entirety as set forth on Exhibit A, and, as so amended and restated, shall constitute the Restated Certificate of Incorporation of the surviving corporation.

FIFTH: That the executed Agreement and Plan of Merger is on file at the principal place of business of the surviving corporation. The address of said principal place of business is 3960 Broadway, New York, NY 10032.

SIXTH: That a copy of the Agreement and Plan of Merger will be furnished by the surviving corporation upon request and without cost to any stockholder of any constituent corporation.


IN WITNESS WHEREOF, Intra-Cellular Therapies, Inc. has caused this Certificate of Merger to be executed by an authorized officer on this 29th day of August, 2013.

 

INTRA-CELLULAR THERAPIES, INC.

/s/ Sharon Mates

Sharon Mates, Ph.D.
Chairman, President and Chief Executive Officer


EXHIBIT A

RESTATED CERTIFICATE OF INCORPORATION

OF

ITI, INC.

FIRST: The name of the corporation (hereinafter called the “Corporation”) is

ITI, INC.

SECOND: The address, including street, number, city, and county, of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, City of Wilmington, County of New Castle, Delaware 19801; and the name of the registered agent of the Corporation in the State of Delaware is The Corporation Trust Company.

THIRD: The nature of the business to be conducted and the purposes of the Corporation are:

To purchase or otherwise acquire, invest in, own, lease, mortgage, pledge, sell, assign and transfer or otherwise dispose of, trade and deal in and with real property and personal property of every kind, class and description (including, without limitation, goods, wares and merchandise of every kind, class and description), to manufacture goods, wares and merchandise of every kind, class and description, both on its own account and for others;

To make and perform agreements and contracts of every kind and description; and

Generally to engage in any lawful act or activity or carry on any business for which corporations may be organized under the Delaware General Corporation Law or any successor statute.

FOURTH: The total number of shares of all classes of stock which the Corporation shall have authority to issue is Five Thousand (5,000), consisting of 5,000 shares of Common Stock, One Tenth of One Cent ($.001) Par Value per share (the “Common Stock”).

FIFTH: The Corporation is to have perpetual existence.

SIXTH: For the management of the business and for the conduct of the affairs of the Corporation, and in further definition and not in limitation of the powers of the Corporation and of its directors and of its stockholders or any class thereof, as the case may be, conferred by the State of Delaware, it is further provided that:

A. The management of the business and the conduct of the affairs of the Corporation shall be vested in its Board of Directors. The number of directors which shall constitute the


whole Board of Directors shall be fixed by, or in the manner provided in, the By-Laws. The phrase “whole Board” and the phrase “total number of directors” shall be deemed to have the same meaning, to wit, the total number of directors which the Corporation would have if there were no vacancies. No election of directors need be by written ballot.

B. After the original or other By-Laws of the Corporation have been adopted, amended or repealed, as the case may be, in accordance with the provisions of Section 109 of the General Corporation Law of the State of Delaware, and, after the Corporation has received any payment for any of its stock, the power to adopt, amend, or repeal the By-Laws of the Corporation may be exercised by the Board of Directors of the Corporation.

C. The books of the Corporation may be kept at such place within or without the State of Delaware as the By-Laws of the Corporation may provide or as may be designated from time to time by the Board of Directors of the Corporation.

SEVENTH: The Corporation shall, to the fullest extent permitted by Section 145 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented from time to time, indemnify and advance expenses to, (i) its directors and officers, and (ii) any person who at the request of the Corporation is or was serving as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said section as amended or supplemented (or any successor), provided, however, that except with respect to proceedings to enforce rights to indemnification, the By-Laws of the Corporation may provide that the Corporation shall indemnify any director, officer or such person in connection with a proceeding (or part thereof) initiated by such director, officer or such person only if such proceeding (or part thereof) was authorized by the Board of Directors of the Corporation. The Corporation, by action of its Board of Directors, may provide indemnification or advance expenses to employees and agents of the Corporation or other persons only on such terms and conditions and to the extent determined by the Board of Directors in its sole and absolute discretion. The indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any By-Law, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in their official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors and administrators of such a person.

EIGHTH: No director of this Corporation shall be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director except to the extent that exemption from liability or limitation thereof is not permitted under the General Corporation Law of the State of Delaware as in effect at the time such liability or limitation thereof is determined. No amendment, modification or repeal of this Article shall apply to or have any effect on the liability or alleged liability of any director of the Corporation for or with respect to any acts or omissions of such director occurring prior to such amendment, modification or repeal. If the General Corporation Law of the State of Delaware is amended after approval by the stockholders of this Article to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of the Corporation shall be eliminated or limited to the fullest extent permitted by the General Corporation Law of the State of Delaware, as so amended.


NINTH: Whenever a compromise or arrangement is proposed between this Corporation and its creditors or any class of them and/or between this Corporation and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of this Corporation or of any creditor or stockholder thereof or on the application of any receiver or receivers appointed for this Corporation under the provisions of Section 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution or of any receiver or receivers appointed for this Corporation under the provisions of Section 279 of Title 8 of the Delaware Code, order a meeting of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this Corporation, as the case may be, to be summoned in such manner as the said court directs. If a majority in number representing three-fourths (3/4) in value of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this Corporation, as the case may be, agree to any compromise or arrangement and to any reorganization of this Corporation as consequence of such compromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to which the said application has been made, be binding on all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, of this Corporation, as the case may be, and also on this Corporation.

TENTH: From time to time any of the provisions of this Certificate of Incorporation may be amended, altered or repealed, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted in the manner and at the time prescribed by said laws, and all rights at any time conferred upon the stockholders of the Corporation by this Certificate of Incorporation are granted subject to the provisions of this Article.