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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/13/17 EyePoint Pharmaceuticals, Inc. 10-K 6/30/17 99:6.4M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 1.01M 2: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 30K 3: EX-10.10 Material Contract HTML 32K 4: EX-10.18 Material Contract HTML 57K 5: EX-10.19 Material Contract HTML 51K 6: EX-10.23 Material Contract HTML 258K 7: EX-10.25 Material Contract HTML 34K 8: EX-21.1 Subsidiaries List HTML 26K 9: EX-23.1 Consent of Experts or Counsel HTML 27K 10: EX-31.1 Certification -- §302 - SOA'02 HTML 32K 11: EX-31.2 Certification -- §302 - SOA'02 HTML 33K 12: EX-32.1 Certification -- §906 - SOA'02 HTML 28K 13: EX-32.2 Certification -- §906 - SOA'02 HTML 28K 20: R1 Document and Entity Information HTML 57K 21: R2 Consolidated Balance Sheets HTML 106K 22: R3 Consolidated Balance Sheets (Parenthetical) HTML 46K 23: R4 Consolidated Statements of Comprehensive (Loss) HTML 88K Income 24: R5 Consolidated Statements of Stockholders' Equity HTML 71K 25: R6 Consolidated Statements of Cash Flows HTML 104K 26: R7 Operations HTML 40K 27: R8 Significant Accounting Policies HTML 98K 28: R9 License and Collaboration Agreements HTML 51K 29: R10 Intangible Assets HTML 45K 30: R11 Marketable Securities HTML 38K 31: R12 Property and Equipment, Net HTML 36K 32: R13 Fair Value Measurements HTML 55K 33: R14 Accrued Expenses HTML 35K 34: R15 Restructuring HTML 42K 35: R16 Stockholders' Equity HTML 45K 36: R17 Stock-Based Compensation HTML 84K 37: R18 Retirement Plans HTML 31K 38: R19 Income Taxes HTML 79K 39: R20 Commitments and Contingencies HTML 44K 40: R21 Segment and Geographic Area Information HTML 38K 41: R22 Quarterly Financial Data (Unaudited) HTML 54K 42: R23 Significant Accounting Policies (Policies) HTML 136K 43: R24 Significant Accounting Policies (Tables) HTML 45K 44: R25 Intangible Assets (Tables) HTML 47K 45: R26 Marketable Securities (Tables) HTML 37K 46: R27 Property and Equipment, Net (Tables) HTML 35K 47: R28 Fair Value Measurements (Tables) HTML 45K 48: R29 Accrued Expenses (Tables) HTML 34K 49: R30 Restructuring (Tables) HTML 37K 50: R31 Stockholders' Equity (Tables) HTML 39K 51: R32 Stock-Based Compensation (Tables) HTML 71K 52: R33 Income Taxes (Tables) HTML 74K 53: R34 Commitments and Contingencies (Tables) HTML 34K 54: R35 Segment and Geographic Area Information (Tables) HTML 38K 55: R36 Quarterly Financial Data (Unaudited) (Tables) HTML 54K 56: R37 Operations - Additional Information (Detail) HTML 37K 57: R38 Significant Accounting Policies - Additional HTML 115K Information (Detail) 58: R39 Significant Accounting Policies - Schedule that HTML 40K Reconciles the Number of Shares Used to Compute Basic and Diluted Net (Loss) Income per Share (Detail) 59: R40 Significant Accounting Policies - Potentially HTML 42K Dilutive Securities Excluded from Computation of Diluted Weighted-Average Shares (Detail) 60: R41 License and Collaboration Agreements - Additional HTML 127K Information (Detail) 61: R42 Intangible Assets - Reconciliation of Intangible HTML 43K Assets (Detail) 62: R43 Intangible Assets - Schedule of Net Book Value of HTML 37K Intangible Assets (Detail) 63: R44 Intangible Assets - Additional Information HTML 33K (Detail) 64: R45 Marketable Securities - Additional Information HTML 36K (Detail) 65: R46 Marketable Securities - Schedule of Amortized HTML 41K Cost, Unrealized Loss and Fair Value of Available-for-Sale Marketable Securities (Detail) 66: R47 Property and Equipment, Net - Schedule of Property HTML 41K and Equipment (Detail) 67: R48 Property and Equipment, Net - Additional HTML 31K Information (Detail) 68: R49 Fair Value Measurements - Assets Carried at Fair HTML 53K Value Measured on Recurring Basis (Detail) 69: R50 Accrued Expenses - Schedule of Accrued Expenses HTML 41K (Detail) 70: R51 Accrued Expenses - Additional Information (Detail) HTML 34K 71: R52 Restructuring - Additional Information (Detail) HTML 50K 72: R53 Restructuring - Summary of Reconciliation of HTML 45K Restructuring Costs (Detail) 73: R54 Stockholders' Equity - Additional Information HTML 54K (Detail) 74: R55 Stockholders' Equity - Summary of Reconciliation HTML 37K of Warrants to Purchase Common Stock (Detail) 75: R56 Stock-Based Compensation - 2016 Long Term HTML 76K Incentive Plan - Additional Information (Detail) 76: R57 Stock-Based Compensation - Key Assumptions Used to HTML 39K Apply Option Pricing Model For Options Granted (2016 Long Term Incentive Plan) (Detail) 77: R58 Stock-Based Compensation - 2008 Incentive Plan - HTML 57K Additional Information (Detail) 78: R59 Stock-Based Compensation - Key Assumptions Used to HTML 49K Apply Option Pricing Model For Options Granted (2008 Incentive Plan) (Detail) 79: R60 Stock-Based Compensation - Summary of Information HTML 39K about Stock Options (Detail) 80: R61 Stock-Based Compensation - Stock Option Activity HTML 79K Under Plan (Detail) 81: R62 Stock-Based Compensation - Inducement Option Grant HTML 53K - Additional Information (Detail) 82: R63 Stock-Based Compensation - Restricted Stock Units HTML 38K - Additional Information (Detail) 83: R64 Stock-Based Compensation - Key Assumptions Used to HTML 46K Estimate Fair Value of Market-based RSU (Detail) 84: R65 Stock-Based Compensation - Compensation Expense HTML 37K from Stock-Based Payment Awards (Detail) 85: R66 Stock-Based Compensation - Stock-Based HTML 41K Compensation Expense - Additional Information (Detail) 86: R67 Retirement Plans - Additional Information (Detail) HTML 32K 87: R68 Income Taxes - 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EX-3.2 |
Exhibit 3.2
CERTIFICATE OF AMENDMENT OF THE
OF
PSIVIDA CORP.
pSivida Corp. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), for the purpose of amending its Certificate of Incorporation, as amended (the “Certificate of Incorporation”), in accordance with the DGCL, does hereby make and execute this Certificate of Amendment to the Certificate of Incorporation, and does hereby certify that:
1. The Board of Directors of the Corporation (the “Board”), acting in accordance with the provisions of Sections 141 and 242 of the DGCL, adopted resolutions amending its Certificate of Incorporation, so that effective upon the effective time of this Certificate of Amendment to the Certificate of Incorporation with the Secretary of State of the State of Delaware, Article 4 of the Certificate of Incorporation is hereby amended by striking out Article 4 thereof and by substituting in lieu of said Article the following new Article 4:
“4. The corporation shall have two classes of stock, Common Stock, US$.001 par value per share, and Preferred Stock, US$.001 par value per share. The total number of shares that the corporation shall have authority to issue is 120,000,000 shares of Common Stock and 5,000,000 shares of Preferred Stock. Subject to the limitations prescribed by law and the provisions of this certificate of incorporation, the board of directors of the corporation is authorized to issue the Preferred Stock from time to time in one or more series, each of such series to have such voting powers, full or limited, or no voting powers, and such designations, preferences and relative, participating, optional or other special rights, and such qualifications, limitations or restrictions thereof, as shall be determined by the board of directors in a resolution or resolutions providing for the issue of such Preferred Stock. Subject to the powers, preferences and rights of any Preferred Stock, including any series thereof, having any preference or priority over, or rights superior to, the Common Stock and except as otherwise provided by law, the holders of the Common Stock shall have and possess all powers and voting and other rights pertaining to the stock of this corporation and each share of Common Stock shall be entitled to one vote.”
2. Thereafter, pursuant to a resolution of the Board, a special meeting of the stockholders of the Corporation was duly called and held upon notice in accordance with Section 222 of the DGCL at which meeting the necessary number of shares as required by statute were voted in favor of the foregoing amendment.
3. The foregoing amendment has been duly adopted in accordance with the provisions of Section 242 of the DGCL by the vote of a majority of outstanding stock of the Corporation entitled to vote thereon.
4. This Certificate of Amendment of the Certificate of Incorporation shall be effective upon its filing with the Secretary of State of the State of Delaware.
IN WITNESS WHEREOF, I have signed this Certificate this 27th day of June, 2017.
/s/ Nancy S. Lurker |
Nancy S. Lurker |
President and Chief Executive Officer |