SEC Info - Organovo Holdings, Inc. - ‘8-K’ for 2/8/12

Organovo Holdings, Inc. – ‘8-K’ for 2/8/12 – EX-2.2

On: Monday, 2/13/12, at 5:13pm ET · For: 2/8/12 · Accession #: 1213900-12-621 · File #: 333-169928

As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/13/12 Organovo Holdings, Inc. 8-K:1,2,3,4 2/08/12 30:6.0M Edgar Agents LLC/FA

Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 1.17M 2: EX-2.1 Merger Agreement HTML 647K 3: EX-2.2 Certificate of Merger HTML 24K 4: EX-4.1 Bridge Warrant HTML 99K 5: EX-4.2 Bridge Note HTML 58K 6: EX-4.3 Instrument Defining the Rights of Security Holders HTML 157K 7: EX-4.4 Ppo Investor Warrant HTML 105K 8: EX-4.5 Exchange Warrant HTML 140K 9: EX-4.6 Bridge Exchange Warrant HTML 97K 10: EX-4.7 Form of Lock-Up HTML 22K 11: EX-10.1 Bridge Spa HTML 102K 13: EX-10.10 General Release Agreement HTML 27K 14: EX-10.11 Share Cancellation Agreement HTML 19K 15: EX-10.12 B Michaels Offer Lette HTML 24K 16: EX-10.13 Presnell Offer Letter HTML 25K 17: EX-10.14 2008 Equity Incentive Plan HTML 149K 18: EX-10.15 2012 Equity Incentive Plan HTML 125K 19: EX-10.16 Form of Stock Option Agreement HTML 59K 20: EX-10.17 Indemnification Agreemeent HTML 74K 21: EX-10.18 Baltera Mou HTML 21K 22: EX-10.19 Prestwich Sab Agreement HTML 51K 23: EX-10.20 Mooney Sab Agreement HTML 58K 24: EX-10.21 Vunjak-Novakovic Sab Agreement HTML 51K 25: EX-10.22 Kent Sab Agreement HTML 55K 26: EX-10.23 License Agreement HTML 80K 27: EX-10.24 License Agreement HTML 79K 28: EX-10.25 License Agreement HTML 233K 12: EX-10.9 Split-Off Agreement HTML 112K 29: EX-16.1 Letter Re Change in Certifying Accountant HTML 14K 30: EX-21.1 Subsidiaries of Organovo Holdings, Inc.* HTML 9K

"ORGANOVO ACQUISITION CORP.", A DELAWARE CORPORATION, WITH AND INTO "ORGANOVO, INC." UNDER THE NAME OF "ORGANOVO, INC.", A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE EIGHTH DAY OF FEBRUARY, A.D. 2012, AT 4:15 O'CLOCK P.M.

STATE OF DELAWARE

CERTIFICATE OF MERGER OF

DOMESTIC CORPORATIONS

Pursuant to Title 8, Section 251(c) of the Delaware General Corporation Law, the undersigned corporation executed the following Certificate of Merger:

FIRST: The name of the surviving corporation is Organovo, Inc., a Delaware corporation, and the name of the corporation being merged into this surviving corporation is Organovo Acquisition Corp., a Delaware corporation.

SECOND: The Agreement of Merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations.

THIRD: The name of the surviving corporation is Organovo, Inc., a Delaware corporation,

FOURTH: The Certificate of Incorporation of the surviving corporation shall be its Certificate of Incorporation.

FIFTH: The merger is to become effective upon filing with the Secretary of State of the State of Delaware.

SIXTH: The Agreement of Merger is on file at 5871 Oberlin Drive, Suite 150, San Diego, CA 92121, the place of business of the surviving corporation.

SEVENTH: A copy of the Agreement of Merger will be furnished by the surviving corporation on request, without cost, to any stockholder of the constituent corporations.

IN WITNESS WHEREOF, said surviving corporation has caused this certificate to be signed by an authorized officer, the 8th day of February, 2012.

	By:	/s/ *Keith Murphy*
		Authorized Officer

	Name:	Keith Murphy
		Print or Type

	Title:	President

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/12/24 Organovo Holdings, Inc. S-1 76:11M Donnelley … Solutions/FA 7/31/23 Organovo Holdings, Inc. 10-K/A 3/31/23 12:1.4M Donnelley … Solutions/FA 7/14/23 Organovo Holdings, Inc. 10-K 3/31/23 75:12M Donnelley … Solutions/FA 10/25/22 Organovo Holdings, Inc. S-8 POS 10/25/22 3:103K Donnelley … Solutions/FA 10/25/22 Organovo Holdings, Inc. S-8 POS 10/25/22 3:103K Donnelley … Solutions/FA 10/25/22 Organovo Holdings, Inc. S-8 POS 10/25/22 3:103K Donnelley … Solutions/FA 10/25/22 Organovo Holdings, Inc. S-8 POS 10/25/22 3:103K Donnelley … Solutions/FA 10/25/22 Organovo Holdings, Inc. S-8 POS 10/25/22 3:103K Donnelley … Solutions/FA 6/10/22 Organovo Holdings, Inc. 10-K 3/31/22 76:8.3M ActiveDisclosure/FA 11/09/21 Organovo Holdings, Inc. S-8 11/09/21 3:88K Donnelley … Solutions/FA 7/29/21 Organovo Holdings, Inc. 10-K/A 3/31/21 12:1.3M ActiveDisclosure/FA 6/15/21 Organovo Holdings, Inc. 10-K 3/31/21 74:7.1M ActiveDisclosure/FA 9/17/20 Organovo Holdings, Inc. 8-K:5,9 9/15/20 1:127K ActiveDisclosure/FA 9/03/20 Organovo Holdings, Inc. DEFA14A 9/03/20 1:120K ActiveDisclosure/FA 9/03/20 Organovo Holdings, Inc. 8-K:3,5,9 9/02/20 2:85K ActiveDisclosure/FA 6/21/12 SEC UPLOAD¶ 10/03/17 1:45K Organovo Holdings, Inc. 4/18/12 SEC UPLOAD¶ 10/03/17 1:55K Organovo Holdings, Inc. 3/13/12 SEC UPLOAD¶ 10/03/17 1:61K Organovo Holdings, Inc.

4337432 8100M 120141440		/s/ *Jeffrey W. Bullock* Jeffrey W. Bullock, Secretary of Stae AUTHENTICATON: 9352655 DATE: 02-08-12
You may verify this certificate online
at corp.delaware.gov/authver.shtml

Organovo Holdings, Inc. – ‘8-K’ for 2/8/12 – EX-2.2

On: Monday, 2/13/12, at 5:13pm ET · For: 2/8/12 · Accession #: 1213900-12-621 · File #: 333-169928

Previous ‘8-K’: ‘8-K’ on 2/3/12 for 1/30/12 · Next: ‘8-K’ on / for 2/14/12 · Latest: ‘8-K’ on 4/23/24 for 4/19/24 · 18 References:

Current Report — Form 8-K
Filing Table of Contents

EX-2.2 — Certificate of Merger

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

18 Subsequent Filings that Reference this Filing

Organovo Holdings, Inc. – ‘8-K’ for 2/8/12 – EX-2.2

On: Monday, 2/13/12, at 5:13pm ET · For: 2/8/12 · Accession #: 1213900-12-621 · File #: 333-169928

Current Report — Form 8-KFiling Table of Contents

EX-2.2 — Certificate of Merger

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

18 Subsequent Filings that Reference this Filing

Current Report — Form 8-K
Filing Table of Contents