SEC Info - Summit Wireless Technologies, Inc. - ‘8-K’ for 9/11/18

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Summit Wireless Technologies, Inc. – ‘8-K’ for 9/11/18 – ‘EX-3.1’

On: Friday, 9/14/18, at 4:31pm ET · For: 9/11/18 · Accession #: 1144204-18-49523 · File #: 1-38608

Previous ‘8-K’: ‘8-K’ on 7/31/18 for 7/26/18 · Next: ‘8-K’ on / for 11/20/18 · Latest: ‘8-K’ on / for 5/2/24 · 27 References:

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

 9/14/18  Summit Wireless Techs, Inc.       8-K:5,9     9/11/18    2:31K                                    Toppan Vintage/FA

Current Report — Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     13K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML      9K

EX-3.1 — Articles of Incorporation/Organization or By-Laws

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

Exhibit 3.1

	State of Delaware
	Secretary of State
	Division of Corporations
	Delivered 03:08 PM 09/11/2018
	FILED 03:08 PM 09/11/2018
	SR 20186597933 - File Number 4823903

CERTIFICATE OF AMENDMENT

TO THE

CERTIFICATE OF INCORPORATION

SUMMIT SEMICONDUCTOR, INC.

September 11, 2018

(Pursuant to Section 242 of the General Corporation Law of the State of Delaware)

Summit Semiconductor, Inc., a Delaware corporation (the “Corporation”), does hereby certify as follows:

1. Article First of the certificate of incorporation, as amended, of the Corporation (the “Certificate of Incorporation”) is hereby amended to read in its entirety as set forth below:

“First: The name of this Corporation is Summit Wireless Technologies, Inc.”

2. The amendment to the Certificate of Incorporation effected by this Certificate of Amendment was duly authorized by the board of directors of the Corporation by written consent in accordance with the provisions of Sections 242 and 141(f) of the General Corporation Law of the State of Delaware.

3. The foregoing amendment shall be effective as of the time this Certificate of Amendment is filed with the Secretary of State of the State of Delaware.

[Signature page follows]

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be duly executed in its corporate name as of the date first written above.

	SUMMIT SEMICONDUCTOR, INC.

	By:	/s/ *Brett Moyer*
		Name: Brett Moyer
		Title: Chief Executive Officer

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on:	9/14/18	10-Q
For Period End:	9/11/18
		List all Filings

27 Subsequent Filings that Reference this Filing

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

 4/02/24  Wisa Technologies, Inc.           424B3                  1:1.9M                                   Toppan Merrill/FA
 4/01/24  Wisa Technologies, Inc.           10-K       12/31/23   91:10M                                    Toppan Merrill/FA2
 2/09/24  Wisa Technologies, Inc.           S-1/A                  3:2.2M                                   Toppan Merrill/FA
 2/08/24  Wisa Technologies, Inc.           S-1/A                  3:2.3M                                   Toppan Merrill/FA
 2/05/24  Wisa Technologies, Inc.           S-1/A                 12:2.8M                                   Toppan Merrill/FA
 1/19/24  Wisa Technologies, Inc.           S-1                    3:2.1M                                   Toppan Merrill/FA
10/16/23  Wisa Technologies, Inc.           POS462C    10/16/23    1:728K                                   Toppan Merrill/FA
10/11/23  Wisa Technologies, Inc.           POS AM                 9:1.5M                                   Toppan Merrill/FA
 9/29/23  Wisa Technologies, Inc.           S-1/A                  9:1.5M                                   Toppan Merrill/FA
 9/05/23  Wisa Technologies, Inc.           S-1         9/01/23    4:750K                                   Toppan Merrill/FA
 8/22/23  Wisa Technologies, Inc.           S-1                    4:482K                                   Toppan Merrill/FA
 5/30/23  Wisa Technologies, Inc.           S-1                    4:539K                                   Toppan Merrill/FA
 4/28/23  Wisa Technologies, Inc.           S-1                    4:613K                                   Toppan Merrill/FA
 4/28/23  Wisa Technologies, Inc.           S-1/A                  3:566K                                   Toppan Merrill/FA
 3/17/23  Wisa Technologies, Inc.           10-K       12/31/22   82:10M                                    Toppan Merrill/FA2
 2/14/23  Wisa Technologies, Inc.           S-1                    4:706K                                   Toppan Merrill/FA
11/29/22  Wisa Technologies, Inc.           S-1/A                  3:623K                                   Toppan Merrill/FA
11/22/22  Wisa Technologies, Inc.           S-1/A                 11:1.4M                                   Toppan Merrill/FA
11/16/22  Wisa Technologies, Inc.           S-3/A                  2:392K                                   Toppan Merrill/FA
11/07/22  Wisa Technologies, Inc.           S-3                    4:464K                                   Toppan Merrill/FA
11/01/22  Wisa Technologies, Inc.           S-1                    3:579K                                   Toppan Merrill/FA
 9/01/22  Wisa Technologies, Inc.           S-3                    6:1M                                     Toppan Merrill/FA
 3/11/22  Wisa Technologies, Inc.           10-K       12/31/21   71:8.6M                                   Toppan Merrill/FA2
 7/08/21  Wisa Technologies, Inc.           S-3                    3:446K                                   Toppan Merrill/FA
 3/19/21  Wisa Technologies, Inc.           S-3                    3:517K                                   Toppan Merrill/FA
 3/16/21  Wisa Technologies, Inc.           10-K       12/31/20   81:8.6M                                   Toppan Merrill/FA
12/07/20  Wisa Technologies, Inc.           S-3                    3:520K                                   Toppan Merrill/FA

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Filing Submission 0001144204-18-049523 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)