Attached files
| file | filename |
|---|---|
| 8-K - 8-K - Actua Corp | d573879d8k.htm |
| EX-99.1 - EX-99.1 - Actua Corp | d573879dex991.htm |
Exhibit 4.1
CERTIFICATE OF DISSOLUTION
OF
ACTUA CORPORATION
Actua Corporation, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware,
DOES HEREBY CERTIFY AS FOLLOWS:
The dissolution of said Actua Corporation has been duly authorized by the stockholders of the corporation entitled to vote on a dissolution in accordance with subsection (c) of Section 275 of the General Corporation Law of the State of Delaware.
The date of filing of the corporation’s original Certificate of Incorporation in Delaware was February 2, 1999.
The date the dissolution was authorized is April 18, 2018.
The following is a list of the names and addresses of the directors of said corporation:
| NAME | ADDRESS | |
| Walter W. Buckley, III | c/o Actua Corporation 555 E. Lancaster Avenue, Suite 640, Radnor, PA 19087 | |
| David J. Adelman | c/o Actua Corporation 555 E. Lancaster Avenue, Suite 640, Radnor, PA 19087 | |
| Thomas A. Decker | c/o Actua Corporation 555 E. Lancaster Avenue, Suite 640, Radnor, PA 19087 | |
The following is a list of the names and addresses of the officers of said corporation:
| NAME | TITLE | ADDRESS | ||
| Walter W. Buckley, III | Chief Executive Officer & Chairman of the Board | c/o Actua Corporation 555 E. Lancaster Avenue, Suite 640 Radnor, PA 19087 | ||
| R. Kirk Morgan | Chief Financial Officer | c/o Actua Corporation 555 E. Lancaster Avenue, Suite 640 Radnor, PA 19087 | ||
| Suzanne L. Niemeyer | Managing Director, General Counsel & Secretary | c/o Actua Corporation 555 E. Lancaster Avenue, Suite 640 Radnor, PA 19087 | ||
| John Loftus | Managing Director | c/o Actua Corporation 555 E. Lancaster Avenue, Suite 640 Radnor, PA 19087 | ||
| Vincent P. Menichelli | Managing Director | c/o Actua Corporation 555 E. Lancaster Avenue, Suite 640 Radnor, PA 19087 | ||
| Karen Greene | Managing Director | c/o Actua Corporation 555 E. Lancaster Avenue, Suite 640 Radnor, PA 19087 | ||
| Philip A. Rooney | Vice President, Treasury and Tax |
c/o Actua Corporation 555 E. Lancaster Avenue, Suite 640 Radnor, PA 19087 | ||
| Scott T. Powers | Managing Director & Assistant General Counsel | c/o Actua Corporation 555 E. Lancaster Avenue, Suite 640 Radnor, PA 19087 | ||
| Greg Hummel | Corporate Controller | c/o Actua Corporation 555 E. Lancaster Avenue, Suite 640 Radnor, PA 19087 | ||
| Luann M. Taiariol | Assistant Secretary | c/o Actua Corporation 555 E. Lancaster Avenue, Suite 640 Radnor, PA 19087 | ||
-2-
IN WITNESS WHEREOF, Actua Corporation has caused this Certificate of Dissolution to be signed by an authorized officer as of the 19th day of April, 2018.
| ACTUA CORPORATION | ||
| By: | /s/ Scott T. Powers | |
| Name: | Scott T. Powers | |
| Title: | Managing Director and | |
| Assistant General Counsel | ||