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TransDigm Group Inc. – ‘10-Q’ for 7/2/22 – ‘EX-3.11’

On:  Tuesday, 8/9/22, at 4:34pm ET   ·   For:  7/2/22   ·   Accession #:  1260221-22-53   ·   File #:  1-32833

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

 8/09/22  TransDigm Group Inc.              10-Q        7/02/22  120:16M

Quarterly Report   —   Form 10-Q

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML   2.63M 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     31K 
11: EX-3.10     Articles of Incorporation/Organization or Bylaws    HTML    118K 
12: EX-3.11     Articles of Incorporation/Organization or Bylaws    HTML     43K 
13: EX-3.12     Articles of Incorporation/Organization or Bylaws    HTML     86K 
14: EX-3.13     Articles of Incorporation/Organization or Bylaws    HTML     31K 
15: EX-3.14     Articles of Incorporation/Organization or Bylaws    HTML     86K 
16: EX-3.15     Articles of Incorporation/Organization or Bylaws    HTML     38K 
17: EX-3.16     Articles of Incorporation/Organization or Bylaws    HTML     33K 
18: EX-3.17     Articles of Incorporation/Organization or Bylaws    HTML     34K 
19: EX-3.18     Articles of Incorporation/Organization or Bylaws    HTML     66K 
20: EX-3.19     Articles of Incorporation/Organization or Bylaws    HTML     51K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     98K 
21: EX-3.20     Articles of Incorporation/Organization or Bylaws    HTML     54K 
22: EX-3.21     Articles of Incorporation/Organization or Bylaws    HTML     52K 
23: EX-3.22     Articles of Incorporation/Organization or Bylaws    HTML     97K 
24: EX-3.23     Articles of Incorporation/Organization or Bylaws    HTML     42K 
25: EX-3.24     Articles of Incorporation/Organization or Bylaws    HTML     37K 
26: EX-3.25     Articles of Incorporation/Organization or Bylaws    HTML     38K 
27: EX-3.26     Articles of Incorporation/Organization or Bylaws    HTML     46K 
28: EX-3.27     Articles of Incorporation/Organization or Bylaws    HTML     48K 
29: EX-3.28     Articles of Incorporation/Organization or Bylaws    HTML     50K 
30: EX-3.29     Articles of Incorporation/Organization or Bylaws    HTML     65K 
 4: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     51K 
 5: EX-3.4      Articles of Incorporation/Organization or Bylaws    HTML     49K 
 6: EX-3.5      Articles of Incorporation/Organization or Bylaws    HTML     40K 
 7: EX-3.6      Articles of Incorporation/Organization or Bylaws    HTML     79K 
 8: EX-3.7      Articles of Incorporation/Organization or Bylaws    HTML     44K 
 9: EX-3.8      Articles of Incorporation/Organization or Bylaws    HTML     86K 
10: EX-3.9      Articles of Incorporation/Organization or Bylaws    HTML     43K 
31: EX-10.1     Material Contract                                   HTML     41K 
32: EX-10.2     Material Contract                                   HTML     41K 
33: EX-10.3     Material Contract                                   HTML     38K 
34: EX-22       Published Report re: Matters Submitted to a Vote    HTML     73K 
                of Security Holders                                              
35: EX-31.1     Certification -- §302 - SOA'02                      HTML     35K 
36: EX-31.2     Certification -- §302 - SOA'02                      HTML     35K 
37: EX-32.1     Certification -- §906 - SOA'02                      HTML     32K 
38: EX-32.2     Certification -- §906 - SOA'02                      HTML     32K 
44: R1          Document and Entity Information                     HTML     86K 
45: R2          Condensed Consolidated Balance Sheets               HTML    145K 
46: R3          Condensed Consolidated Balance Sheets               HTML     39K 
                Parenthetical                                                    
47: R4          Condensed Consolidated Statements of Income         HTML    130K 
48: R5          Condensed Consolidated Statements of Comprehensive  HTML     78K 
                Income                                                           
49: R6          Condensed Consolidated Statements of Changes in     HTML    195K 
                Stockholders' Deficit                                            
50: R7          Condensed Consolidated Statement of Cash Flows      HTML    151K 
51: R8          Description of the Business                         HTML     35K 
52: R9          Unaudited Interim Financial Information             HTML     34K 
53: R10         Acquisitions and Divestitures                       HTML     86K 
54: R11         Recent Accounting Pronouncements                    HTML     45K 
55: R12         Revenue Recognition                                 HTML     56K 
56: R13         Earnings Per Share                                  HTML     64K 
57: R14         Stock Repurchase Program                            HTML     34K 
58: R15         Inventories                                         HTML     41K 
59: R16         Intangible Assets                                   HTML     78K 
60: R17         Debt                                                HTML    108K 
61: R18         Income Taxes                                        HTML     38K 
62: R19         Fair Value Measurements                             HTML     89K 
63: R20         Derivatives and Hedging Activities                  HTML     70K 
64: R21         Segments                                            HTML    110K 
65: R22         Retirement Plans                                    HTML     68K 
66: R23         Accumulated Other Comprehensive Loss                HTML     66K 
67: R24         Leases                                              HTML    146K 
68: R25         Commitments and Contingencies                       HTML     37K 
69: R26         Subsequent Event                                    HTML     33K 
70: R27         Acquisitions and Divestitures (Tables)              HTML     74K 
71: R28         Revenue Recognition (Tables)                        HTML     45K 
72: R29         Earnings Per Share (Tables)                         HTML     63K 
73: R30         Inventories (Tables)                                HTML     41K 
74: R31         Intangible Assets (Tables)                          HTML     82K 
75: R32         Debt (Tables)                                       HTML     98K 
76: R33         Fair Value Measurements (Tables)                    HTML     85K 
77: R34         Derivatives and Hedging Activities (Tables)         HTML     63K 
78: R35         Segments (Tables)                                   HTML    105K 
79: R36         Retirement Benefits (Tables)                        HTML     63K 
80: R37         Accumulated Other Comprehensive Loss (Tables)       HTML     68K 
81: R38         Leases (Tables)                                     HTML    105K 
82: R39         DESCRIPTION OF THE BUSINESS - Narratives (Details)  HTML     32K 
83: R40         ACQUISITIONS AND DIVESTITURES - Narratives          HTML     99K 
                (Details)                                                        
84: R41         ACQUISITIONS AND DIVESTITURES - Allocation of       HTML     70K 
                Estimated Fair Value of Assets Acquired and                      
                Liabilities Assumed (Details)                                    
85: R42         ACQUISITIONS AND DIVESTITURES - Allocation of       HTML    115K 
                Estimated Fair Value of Assets Acquired and                      
                Liabilities Assumed - CAC Acquisition (Details)                  
86: R43         REVENUE RECOGNITION - Contract Assets and           HTML     58K 
                Liabilities (Details)                                            
87: R44         REVENUE RECOGNITION - Allowance for Credit Losses   HTML     33K 
                (Details)                                                        
88: R45         EARNINGS PER SHARE - Computation of Basic and       HTML     71K 
                Diluted EPS (Two-Class Method) (Details)                         
89: R46         Stock Repurchase Program (Details)                  HTML     44K 
90: R47         INVENTORIES - Schedule of Inventories (Details)     HTML     44K 
91: R48         INTANGIBLE ASSETS - Intangible Assets Subject to    HTML     62K 
                Amortization (Details)                                           
92: R49         INTANGIBLE ASSETS - Finite-Lived and                HTML     50K 
                Indefinite-Lived Intangible Assets Acquired as                   
                Part of Business Combination (Details)                           
93: R50         INTANGIBLE ASSETS - Summary of Changes in Carrying  HTML     52K 
                Value of Goodwill (by Segment) (Details)                         
94: R51         INTANGIBLE ASSETS - Aggregate Amortization Expense  HTML     34K 
                on Identifiable Intangible Assets (Details)                      
95: R52         DEBT - Schedule of Debt (Details)                   HTML    134K 
96: R53         DEBT - Additional Debt Instruments (Details)        HTML     49K 
97: R54         INCOME TAXES - Narratives (Details)                 HTML     41K 
98: R55         FAIR VALUE MEASUREMENTS - Carrying Amounts and      HTML    123K 
                Fair Values of Financial Instruments (Details)                   
99: R56         DERIVATIVES AND HEDGING ACTIVITIES - Summary of     HTML     65K 
                Outstanding Interest Rate Swap and Cap Agreements                
                (Details)                                                        
100: R57         DERIVATIVES AND HEDGING ACTIVITIES - Summary of     HTML     44K  
                Balance Sheet Presentation of Derivative Assets                  
                and Liabilities (Details)                                        
101: R58         DERIVATIVES AND HEDGING ACTIVITIES - Narratives     HTML     66K  
                (Details)                                                        
102: R59         SEGMENTS - Narratives (Details)                     HTML     32K  
103: R60         SEGMENTS - Schedule of Net Sales by Reportable      HTML     59K  
                Segment (Details)                                                
104: R61         SEGMENTS - Reconciliation of EBITDA Defined by      HTML     72K  
                Segment to Consolidated Income from Continuing                   
                Operations Before Income Taxes (Details)                         
105: R62         SEGMENTS - Schedule of Total Assets by Segment      HTML     49K  
                (Details)                                                        
106: R63         RETIREMENT PLANS - Components of Net Periodic       HTML     71K  
                Pension (Benefit) Cost (Both US and Non-US Plans)                
                (Details)                                                        
107: R64         ACCUMULATED OTHER COMPREHENSIVE LOSS - Schedule of  HTML     91K  
                Accumulated Other Comprehensive Loss, Net of Taxes               
                (Details)                                                        
108: R65         ACCUMULATED OTHER COMPREHENSIVE LOSS - Schedule of  HTML     34K  
                Amounts Recognized in Other Comprehensive Loss                   
                (Details)                                                        
109: R66         ACCUMULATED OTHER COMPREHENSIVE LOSS - Schedule of  HTML     47K  
                Amounts Recognized in Other Comprehensive Income                 
                (Loss) (Details)                                                 
110: R67         LEASES - Components of Lease Expense (Details)      HTML     50K  
111: R68         LEASES - Supplemental Cash Flow Information         HTML     42K  
                Related To Leases (Details)                                      
112: R69         LEASES - Supplemental Balance Sheet Information     HTML     69K  
                Related to Leases, Including the Remaining Lease                 
                Term and Weighted Average Discount Rates (Details)               
113: R70         LEASES - Maturities Schedule of Operating and       HTML     73K  
                Financing Leases (Details)                                       
114: R71         COMMITMENTS AND CONTINGENCIES - Narratives          HTML     32K  
                (Details)                                                        
115: R72         Subsequent Event (Details)                          HTML     36K  
118: XML         IDEA XML File -- Filing Summary                      XML    172K  
116: XML         XBRL Instance -- tdg-20220702_htm                    XML   3.08M  
117: EXCEL       IDEA Workbook of Financial Reports                  XLSX    168K  
40: EX-101.CAL  XBRL Calculations -- tdg-20220702_cal                XML    204K 
41: EX-101.DEF  XBRL Definitions -- tdg-20220702_def                 XML    719K 
42: EX-101.LAB  XBRL Labels -- tdg-20220702_lab                      XML   1.68M 
43: EX-101.PRE  XBRL Presentations -- tdg-20220702_pre               XML   1.09M 
39: EX-101.SCH  XBRL Schema -- tdg-20220702                          XSD    188K 
119: JSON        XBRL Instance as JSON Data -- MetaLinks              428±   659K  
120: ZIP         XBRL Zipped Folder -- 0001260221-22-000053-xbrl      Zip    763K  


‘EX-3.11’   —   Articles of Incorporation/Organization or Bylaws


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Exhibit 3.11
CERTIFICATE OF INCORPORATION

OF

DART INTERMEDIATE, INC.


ARTICLE ONE

The name of the corporation is Dart Intermediate, Inc. (hereinafter called the Corporation”).
ARTICLE TWO
The address of the Corporation’s registered office in the State of Delaware is 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808. The name of its registered agent at such address is Corporation Service Company.
ARTICLE THREE
The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
ARTICLE FOUR
The total number of shares which the Corporation shall have the authority to issue is one hundred (100) shares, all of which shall be shares of Common Stock, with a par value of $0.01 per share.
ARTICLE FIVE
The name and mailing address of the incorporator is as follows:
NameAddress
Patrick Tuckerc/o Kirkland & Ellis LLP
601 Lexington Avenue, 35th Floor
New York, NY 10022
ARTICLE SIX
The directors shall have the power to adopt, amend or repeal Bylaws, except as may be otherwise provided in the Bylaws.
ARTICLE SEVEN
The Corporation expressly elects not to be governed by Section 203 of the General Corporation Law of the State of Delaware.



ARTICLE EIGHT
Section 1. Nature of Indemnity. Each person who was or is made a party or is threatened to be made a party to or is involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a “proceeding”), by reason of the fact that he (or a person of whom he is the legal representative), is or was a director or officer of the Corporation or is or was serving at the request of the Corporation as a director, officer, employee, fiduciary, or agent of another corporation or of a partnership, joint venture, trust or other enterprise, including service with respect to employee benefit plans, whether the basis of such proceeding is alleged action in an official capacity as a director, officer, employee, fiduciary or agent or in any other capacity while serving as a director, officer, employee, fiduciary or agent, shall be indemnified and held harmless by the Corporation to the fullest extent which it is empowered to do so by the General Corporation Law of the State of Delaware, as the same exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such amendment permits the Corporation to provide broader indemnification rights than said law permitted the Corporation to provide prior to such amendment) against all expense, liability and loss (including attorneys’ fees actually and reasonably incurred by such person in connection with such proceeding and such indemnification shall inure to the benefit of his or her heirs, executors and administrators; provided, however, that, except as provided in Section 2 of this Article Eight, the Corporation shall indemnify any such person seeking indemnification in connection with a proceeding initiated by such person only if such proceeding was authorized by the Board of Directors of the Corporation. The right to indemnification conferred in this Article Eight shall be a contract right and, subject to Sections 2 and 5 of this Article Eight, shall include the right to payment by the Corporation of the expenses incurred in defending any such proceeding in advance of its final disposition. The Corporation may, by action of the Board of Directors, provide indemnification to employees and agents of the Corporation with the same scope and effect as the foregoing indemnification of directors and officers.
Section 2. Procedure for Indemnification of Directors and Officers. Any indemnification of a director or officer of the Corporation under Section 1 of this Article Eight or advance of expenses under Section 5 of this Article Eight shall be made promptly, and in any event within 30 days, upon the written request of the director or officer. If a determination by the Corporation that the director or officer is entitled to indemnification pursuant to this Article Eight is required, and the Corporation fails to respond within sixty days to a written request for indemnity, the Corporation shall be deemed to have approved the request. If the Corporation denies a written request for indemnification or advancing of expenses, in whole or in part, or if payment in full pursuant to such request is not made within 30 days, the right to indemnification or advances as granted by this Article Eight shall be enforceable by the director or officer in any court of competent jurisdiction. Such person’s costs and expenses incurred in connection with successfully establishing his right to indemnification, in whole or in part, in any such action shall also be indemnified by the Corporation. It shall be a defense to any such action (other than an action brought to enforce a claim for expenses incurred in defending any proceeding in advance of its final disposition where the required undertaking, if any, has been tendered to the Corporation) that the claimant has not met the standards of conduct which make it permissible under the General Corporation Law of the State of Delaware for the Corporation to indemnify the claimant for the amount claimed, but the burden of such defense shall be on the Corporation. Neither the failure of the Corporation (including the Board of Directors, independent legal counsel, or its stockholders) to have made a determination prior to the commencement of such action that indemnification of the claimant is proper in the circumstances because he or she has met the applicable standard of conduct set forth in the General Corporation Law of the State of Delaware, nor an actual determination by the Corporation (including its Board of Directors, independent legal counsel, or its stockholders) that the claimant has not met such applicable standard of conduct, shall be a defense to the action or create a presumption that the claimant has not met the applicable standard of conduct.



Section 3. Nonexclusively of Article Eight. The rights to indemnification and the payment of expenses incurred in defending a proceeding in advance of its final disposition conferred in this Article Eight shall not be exclusive of any other right which any person may have or hereafter acquire under any statute, provision of the certificate of incorporation, by-law, agreement, vote of stockholders or disinterested directors or otherwise.
Section 4. Insurance. The Corporation may purchase and maintain insurance on its own behalf and on behalf of any person who is or was a director, officer, employee, fiduciary, or agent of the Corporation or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against him or her and incurred by him or her in any such capacity, whether or not the Corporation would have the power to indemnify such person against such liability under this Article Eight.
Section 5. Expenses. Expenses incurred by any person described in Section 1 of this Article Eight in defending a proceeding shall be paid by the Corporation in advance of such proceeding’s final disposition unless otherwise determined by the Board of Directors in the specific case upon receipt of an undertaking by or on behalf of the director or officer to repay such amount if it shall ultimately be determined that he is not entitled to be indemnified by the Corporation. Such expenses incurred by other employees and agents may be so paid upon such terms and conditions, if any, as the Board of Directors deems appropriate.
Section 6. Employees and Agents. Persons who are not covered by the foregoing provisions of this Article Eight and who are or were employees or agents of the Corporation, or who are or were serving at the request of the Corporation as employees or agents of another corporation, partnership, joint venture, trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the Board of Directors.
Section 7. Contract Rights. The provisions of this Article Eight shall be deemed to be a contract right between the Corporation and each director or officer who serves in any such capacity at any time while this Article Eight and the relevant provisions of the General Corporation Law of the State of Delaware or other applicable law are in effect, and any repeal or modification of this Article Eight or any such law shall not affect any rights or obligations then existing with respect to any state of facts or proceeding then existing.
Section 8. Merger or Consolidation. For purposes of this Article Eight, references to “the Corporation” shall include, in addition to the resulting corporation, any constituent corporation (including any constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued, would have had power and authority to indemnify its directors, officers, and employees or agents, so that any person who is or was a director, officer, employee or agent of such constituent corporation, or is or was serving at the request of such constituent corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, shall stand in the same position under this Article Eight with respect to the resulting or surviving corporation as he or she would have with respect to such constituent corporation if its separate existence had continued.



ARTICLE NINE
The Corporation reserves the right to amend or repeal any provisions contained in this Certificate of Incorporation from time to time and at any time in the manner now or hereafter prescribed by the laws of the State of Delaware, and all rights conferred upon stockholders and directors are granted subject to such reservation.
I, the undersigned, being the sole incorporator hereinbefore named, for the purpose of forming a corporation in pursuance of the General Corporation Law of the State of Delaware, do make and file this certificate, hereby declaring and certifying that the facts herein stated are true, and accordingly have hereunto set my hand this 28th day of February, 2019.
/s/ Patrick Tucker    
Patrick Tucker
Sole Incorporator


2 Subsequent Filings that Reference this Filing

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

11/09/23  TransDigm Group Inc.              10-K        9/30/23  132:17M
11/10/22  TransDigm Group Inc.              10-K        9/30/22  134:19M
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Filing Submission 0001260221-22-000053   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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