Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - RITE AID CORP | a18-9111_1ex99d1.htm |
| EX-4.2 - EX-4.2 - RITE AID CORP | a18-9111_1ex4d2.htm |
| 8-K - 8-K - RITE AID CORP | a18-9111_18k.htm |
CERTIFICATE OF ELIMINATION
OF
SERIES J JUNIOR PARTICIPATING PREFERRED STOCK
OF
RITE AID CORPORATION
March 27, 2018
Pursuant to Section 151(g) of the General
Corporation Law of the State of Delaware
Rite Aid Corporation, a Delaware corporation (the “Corporation”), does hereby certify that, at a duly convened meeting of the board of directors of the Corporation (the “Board of Directors”) on March 25, 2018, the Board of Directors duly adopted the following resolution:
FURTHER RESOLVED, that none of the authorized shares of Series J Junior Participating Preferred Stock of Rite Aid Corporation are outstanding, and none will be issued subject to the certificate of designations previously filed with respect to such series.
[Signature page follows.]
IN WITNESS WHEREOF, Rite Aid Corporation has caused this certificate to be duly executed in its corporate name as of the date first written above.
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RITE AID CORPORATION | ||
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By: |
/s/ James J. Comitale | |
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Name: |
James J. Comitale |
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Title: |
Senior Vice President, General Counsel and Secretary |