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Hill International, Inc. – ‘10-K’ for 12/31/12 – ‘EX-3.3’

On:  Monday, 3/18/13, at 4:20pm ET   ·   For:  12/31/12   ·   Accession #:  1104659-13-21745   ·   File #:  1-33961

Previous ‘10-K’:  ‘10-K’ on 3/12/12 for 12/31/11   ·   Next:  ‘10-K’ on 3/14/14 for 12/31/13   ·   Latest:  ‘10-K/A’ on 5/2/22 for 12/31/21   ·   3 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/18/13  Hill International, Inc.          10-K       12/31/12   98:18M                                    Toppan Merrill/FA

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.99M 
 2: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     30K 
 3: EX-21       Subsidiaries List                                   HTML     49K 
 4: EX-23.1     Consent of Experts or Counsel                       HTML     27K 
 5: EX-31.1     Certification -- §302 - SOA'02                      HTML     31K 
 6: EX-31.2     Certification -- §302 - SOA'02                      HTML     31K 
 7: EX-32.1     Certification -- §906 - SOA'02                      HTML     27K 
 8: EX-32.2     Certification -- §906 - SOA'02                      HTML     27K 
68: R1          Document and Entity Information                     HTML     54K 
55: R2          Consolidated Balance Sheets                         HTML    196K 
66: R3          Consolidated Balance Sheets (Parenthetical)         HTML     50K 
71: R4          Consolidated Statements of Operations               HTML    100K 
90: R5          Consolidated Statements of Comprehensive (Loss)     HTML     49K 
                Earnings                                                         
57: R6          Consolidated Statements of Stockholders' Equity     HTML    133K 
65: R7          Consolidated Statements of Cash Flows               HTML    174K 
50: R8          The Company                                         HTML     29K 
40: R9          Summary of Significant Accounting Policies          HTML    138K 
91: R10         Acquisitions                                        HTML     57K 
73: R11         Accounts Receivable                                 HTML     50K 
72: R12         Property and Equipment                              HTML     64K 
78: R13         Intangible Assets                                   HTML     76K 
79: R14         Goodwill                                            HTML     53K 
76: R15         Accounts Payable and Accrued Expenses               HTML     45K 
80: R16         Notes Payable and Long-Term Debt                    HTML    157K 
67: R17         Supplemental Cash Flow Information                  HTML     44K 
69: R18         Equity in Earnings of Affiliates                    HTML     55K 
75: R19         Share-Based Compensation                            HTML    311K 
98: R20         Stockholders' Equity                                HTML     39K 
86: R21         Income Taxes                                        HTML    224K 
61: R22         Commitments and Contingencies                       HTML     43K 
74: R23         Operating Leases                                    HTML     42K 
63: R24         Benefit Plans                                       HTML     36K 
31: R25         Business Segment Information                        HTML    289K 
87: R26         Schedule II Valuation and Qualifying Accounts       HTML     62K 
94: R27         Summary of Significant Accounting Policies          HTML    218K 
                (Policies)                                                       
45: R28         Summary of Significant Accounting Policies          HTML     73K 
                (Tables)                                                         
44: R29         Accounts Receivable (Tables)                        HTML     41K 
48: R30         Property and Equipment (Tables)                     HTML     59K 
49: R31         Intangible Assets (Tables)                          HTML     72K 
51: R32         Goodwill (Tables)                                   HTML     51K 
22: R33         Accounts Payable and Accrued Expenses (Tables)      HTML     42K 
84: R34         Notes Payable and Long-Term Debt (Tables)           HTML    118K 
59: R35         Supplemental Cash Flow Information (Tables)         HTML     37K 
62: R36         Equity in Earnings of Affiliates (Tables)           HTML     45K 
35: R37         Share-Based Compensation (Tables)                   HTML    274K 
97: R38         Income Taxes (Tables)                               HTML    196K 
15: R39         Operating Leases (Tables)                           HTML     36K 
52: R40         Business Segment Information (Tables)               HTML    312K 
89: R41         The Company (Details)                               HTML     27K 
33: R42         Summary of Significant Accounting Policies          HTML     40K 
                (Details)                                                        
43: R43         Summary of Significant Accounting Policies          HTML     29K 
                (Details 2)                                                      
47: R44         Summary of Significant Accounting Policies          HTML     37K 
                (Details 3)                                                      
56: R45         Summary of Significant Accounting Policies          HTML     38K 
                (Details 4)                                                      
21: R46         Summary of Significant Accounting Policies          HTML     27K 
                (Details 5)                                                      
39: R47         Summary of Significant Accounting Policies          HTML     49K 
                (Details 6)                                                      
17: R48         Acquisitions (Details)                              HTML     79K 
88: R49         Acquisitions (Details 2)                            HTML     50K 
32: R50         Acquisitions (Details 3)                            HTML    108K 
85: R51         Accounts Receivable (Details)                       HTML     41K 
36: R52         Accounts Receivable (Details 2)                     HTML     34K 
53: R53         Property and Equipment (Details)                    HTML     47K 
16: R54         Intangible Assets (Details)                         HTML     38K 
19: R55         Intangible Assets (Details 2)                       HTML     43K 
46: R56         Goodwill (Details)                                  HTML     46K 
26: R57         Accounts Payable and Accrued Expenses (Details)     HTML     48K 
92: R58         Notes Payable and Long-Term Debt (Details)          HTML     62K 
58: R59         Notes Payable and Long-Term Debt (Details 2)        HTML    123K 
77: R60         Notes Payable and Long-Term Debt (Details 3)        HTML     64K 
38: R61         Notes Payable and Long-Term Debt (Details 4)        HTML     45K 
41: R62         Notes Payable and Long-Term Debt (Details 5)        HTML     97K 
83: R63         Notes Payable and Long-Term Debt (Details 6)        HTML     44K 
81: R64         Supplemental Cash Flow Information (Details)        HTML     44K 
60: R65         Equity in Earnings of Affiliates (Details)          HTML     56K 
82: R66         Share-Based Compensation (Details)                  HTML    161K 
37: R67         Share-Based Compensation (Details 2)                HTML    144K 
64: R68         Share-Based Compensation (Details 3)                HTML     61K 
93: R69         Stockholders' Equity (Details)                      HTML     40K 
18: R70         Income Taxes (Details)                              HTML    244K 
30: R71         Income Taxes (Details 2)                            HTML     75K 
54: R72         Commitments and Contingencies (Details)             HTML     53K 
25: R73         Operating Leases (Details)                          HTML     57K 
96: R74         Benefit Plans (Details)                             HTML     36K 
34: R75         Business Segment Information (Details)              HTML     38K 
27: R76         Business Segment Information (Details 2)            HTML     38K 
29: R77         Business Segment Information (Details 3)            HTML     31K 
20: R78         Business Segment Information (Details 4)            HTML     55K 
23: R79         Business Segment Information (Details 5)            HTML     43K 
70: R80         Business Segment Information (Details 6)            HTML     46K 
28: R81         Schedule II Valuation and Qualifying Accounts       HTML     37K 
                (Details)                                                        
95: XML         IDEA XML File -- Filing Summary                      XML    144K 
42: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   3.00M 
 9: EX-101.INS  XBRL Instance -- hil-20121231                        XML   4.27M 
12: EX-101.CAL  XBRL Calculations -- hil-20121231_cal                XML    347K 
14: EX-101.DEF  XBRL Definitions -- hil-20121231_def                 XML    996K 
13: EX-101.LAB  XBRL Labels -- hil-20121231_lab                      XML   3.65M 
11: EX-101.PRE  XBRL Presentations -- hil-20121231_pre               XML   1.75M 
10: EX-101.SCH  XBRL Schema -- hil-20121231                          XSD    299K 
24: ZIP         XBRL Zipped Folder -- 0001104659-13-021745-xbrl      Zip    334K 


‘EX-3.3’   —   Articles of Incorporation/Organization or Bylaws


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 3.3

 

CERTIFICATE OF FIRST AMENDMENT OF

AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION

OF

HILL INTERNATIONAL, INC.

 

(Pursuant to Section 242 of the

General Corporation Law of the State of Delaware)

 

Hill International, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”), does hereby certify as follows:

 

1.                                      The name of this corporation is Hill International, Inc. (the “Corporation”).  This Corporation was originally incorporated pursuant to the General Corporation Law on April 2, 2004 under the name Arpeggio Acquisition Corporation.

 

2.                                      The Amended and Restated Certificate of Incorporation of this Corporation was filed with the Delaware Secretary of State on June 28, 2006.

 

3.                                      This Certificate of First Amendment of the Amended and Restated Certificate of Incorporation has been duly adopted in accordance with Section 242 of the General Corporation Law and was approved by the holders of the requisite number of shares of this Corporation in accordance with Section 228 of the General Corporation Law.

 

4.                                      Article FOURTH of the Amended and Restated Certificate of Incorporation is hereby amended by deleting the introductory paragraph thereof in its entirety and substituting the following therefore:

 

FOURTH: The total number of shares of all classes of capital stock which the Corporation shall have authority to issue is 101,000,000 of which 100,000,000 shares shall be Common Stock of the par value of $.0001 per share and 1,000,000 shares shall be Preferred Stock of the par value of $.0001 per share.

 

5.                                      Except as expressly set forth herein, the Amended and Restated Certificate of Incorporation of the Corporation shall be unmodified and shall continue in full force and effect.

 

[Signature Page Follows]

 

1



 

IN WITNESS WHEREOF, this Certificate of First Amendment of the Amended and Restated Certificate of Incorporation has been executed by a duly authorized officer of this Corporation on this 28th day of February, 2013.

 

 

By:

/s/ William H. Dengler, Jr.

 

 

William H. Dengler, Jr.

 

 

Secretary

 

2



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/18/13
For Period end:12/31/1211-K
6/28/063,  8-K
4/2/04
 List all Filings 


3 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/02/22  Hill International, Inc.          10-K/A     12/31/21   12:618K                                   Toppan Merrill/FA
 3/31/22  Hill International, Inc.          10-K       12/31/21  104:11M
 3/16/21  Hill International, Inc.          10-K       12/31/20  100:11M
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Filing Submission 0001104659-13-021745   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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