Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - DHI GROUP, INC. | eh1500512_8k.htm |
| EX-99.1 - EXHIBIT 99.1 - DHI GROUP, INC. | eh1500512_ex9901.htm |
EXHIBIT 3.1
CERTIFICATE OF AMENDMENT
TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
DICE HOLDINGS, INC.
Dated: April 16, 2015
Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
The undersigned officer of Dice Holdings, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:
FIRST: The Amended and Restated Certificate of Incorporation of the Corporation is hereby amended by deleting Section 1 and inserting the following in lieu thereof:
1. Name. The name of the corporation is “DHI Group, Inc.”
SECOND: The foregoing amendment was duly adopted pursuant to Section 242 of the General Corporation Law of the State of Delaware.
THIRD: The effective date of the foregoing amendment shall be April 21, 2015.
[The remainder of this page has intentionally been left blank.]
IN WITNESS WHEREOF, the Corporation has caused this certificate to be executed by its duly authorized officer as of the date first written above.
| DICE HOLDINGS, INC. | ||||
|
|
By:
|
/s/ Brian P. Campbell | ||
| Name: | Brian P. Campbell | |||
| Title: |
Vice President, Business and
Legal Affairs, General
Counsel and Secretary
|
|||
[Signature Page to Certificate of Amendment to Amended and Restated Certificate of Incorporation]