Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - LogMeIn, Inc. | d296165dex991.htm |
| EX-10.1 - EX-10.1 - LogMeIn, Inc. | d296165dex101.htm |
| 8-K - 8-K - LogMeIn, Inc. | d296165d8k.htm |
Exhibit 3.1
Amendment to LMI’s certificate of incorporation
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
LOGMEIN, INC.
LogMeIn, Inc. (the “Corporation”), organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify as follows:
The Board of Directors of the Corporation duly adopted, pursuant to Section 242 of the General Corporation Law of the State of Delaware, resolutions setting forth an amendment to the Restated Certificate of Incorporation of the Corporation and declaring said amendment to be advisable. The stockholders of the Corporation duly approved said proposed amendment in accordance with Sections 228 and 242 of the General Corporation Law of the State of Delaware. The resolutions setting forth the amendments are as follows:
| RESOLVED: | That the first paragraph of Article FOURTH of the Restated Certificate of Incorporation of the Corporation be and hereby is amended by deleting such paragraph in its entirety and inserting the following in lieu thereof: |
| “The total number of shares of all classes of stock which the Corporation shall have authority to issue is 155,000,000 shares, consisting of (i) 150,000,000 shares of Common Stock, $0.01 par value per share (“Common Stock”), and (ii) 5,000,000 shares of Preferred Stock, $0.01 par value per share (“Preferred Stock”).” |
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its President and Chief Executive Officer this 25th day of January, 2017.
| LOGMEIN, INC. | ||
| By: | /s/ William R. Wagner | |
| William R. Wagner President and Chief Executive Officer | ||