SEC Info - Autobytel Inc - ‘8-K’ for 10/5/17

SEC Info℠

Home

My Interests

Help

Please Sign In

Autobytel Inc – ‘8-K’ for 10/5/17 – ‘EX-3.2’

On: Tuesday, 10/10/17, at 6:01am ET · For: 10/5/17 · Accession #: 1654954-17-9238 · File #: 1-34761

Previous ‘8-K’: ‘8-K’ on 10/3/17 for 9/27/17 · Next: ‘8-K’ on 10/11/17 for 10/5/17 · Latest: ‘8-K’ on 9/7/22 for 8/31/22 · 12 References:

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

10/10/17  Autobytel Inc                     8-K:5,8,9  10/05/17    7:434K                                   Blueprint/FA

Current Report — Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     27K 
 2: EX-3.1      Certificate of Elimination of Series B Junior       HTML     16K 
                          Participating Convertible Preferred                    
                          Stock of Autobytel Inc.                                
 3: EX-3.2      Sixth Certificate of Amendment to Fifth Amended     HTML     12K 
                          and Restated Certificate of                            
                          Incorporation of Autobytel Inc.                        
 4: EX-3.3      Amended Certificate of Designation of Series A      HTML     29K 
                          Junior Participating Convertible                       
                          Preferred Stock of Autoweb, Inc.                       
 5: EX-3.4      Sixth Restated Certificate of Incorporation of      HTML     46K 
                          Autoweb, Inc.                                          
 6: EX-3.5      Seventh Amended and Restated Bylaws of Autoweb,     HTML    164K 
                          Inc.                                                   
 7: EX-99.1     Press Release                                       HTML     10K

EX-3.2 — Sixth Certificate of Amendment to Fifth Amended and Restated Certificate of Incorporation of Autobytel Inc.

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

Exhibit 3.2

Exhibit 3.2

STATE OF DELAWARE

SIXTH CERTIFICATE OF AMENDMENT

FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

AUTOBYTEL INC.

Autobytel Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (“Corporation”), hereby certifies that:

1. The present name of the Corporation is Autobytel Inc. The Corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on May 17, 1996 under the name “Auto-By-Tel Corporation.”

2. The Certificate of Incorporation of the Corporation is hereby amended by deleting, in its entirety, Article I thereof and inserting in its place the following:

ARTICLE I

The name of this corporation is AutoWeb, Inc. (“Corporation”).

3. This Sixth Certificate of Amendment to Fifth Amended and Restated Certificate of Incorporation has been duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware.

4. This Sixth Certificate of Amendment to Fifth Amended and Restated Certificate of Incorporation is effective as of October 9, 2017 at 12:01 a.m. Eastern Time.

IN WITNESS WHEREOF, the Corporation has caused this Sixth Certificate of Amendment to Fifth Amended and Restated Certificate of Incorporation to be executed by its duly authorized officer on October 5, 2017.

	AUTOBYTEL INC.

	By:	s/ Glenn E. Fuller
	Name:	Glenn E. Fuller
	Title:	Executive Vice, Chief Legal and Administrative Officer and Secretary

-1-

Dates Referenced Herein

This ‘8-K’ Filing	Date	Other Filings

Filed on:	10/10/17	None on these Dates
	10/9/17
For Period End:	10/5/17
	5/17/96
		List all Filings

12 Subsequent Filings that Reference this Filing

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

 8/11/22  AutoWeb, Inc.                     10-Q        6/30/22   68:5.1M                                   Disclosure Law Group/FA
 5/16/22  AutoWeb, Inc.                     10-Q        3/31/22   65:4.5M                                   Disclosure Law Group/FA
 3/24/22  AutoWeb, Inc.                     10-K       12/31/21   87:7.9M                                   Disclosure Law Group/FA
11/04/21  AutoWeb, Inc.                     10-Q        9/30/21   65:5M                                     Disclosure Law Group/FA
 8/05/21  AutoWeb, Inc.                     10-Q        6/30/21   61:4.1M                                   Blueprint/FA
 5/06/21  AutoWeb, Inc.                     10-Q        3/31/21   54:2.6M                                   Blueprint/FA
 3/11/21  AutoWeb, Inc.                     S-8         3/11/21    3:150K                                   Blueprint/FA
 3/11/21  AutoWeb, Inc.                     10-K       12/31/20   76:5.6M                                   Blueprint/FA
11/09/20  AutoWeb, Inc.                     S-3/A                  1:419K                                   Blueprint/FA
11/05/20  AutoWeb, Inc.                     S-3                    9:1.6M                                   Blueprint/FA
11/05/20  AutoWeb, Inc.                     10-Q        9/30/20   53:3.1M                                   Blueprint/FA
 8/05/20  AutoWeb, Inc.                     10-Q        6/30/20   51:3.5M                                   Blueprint/FA

↑Top

Filing Submission 0001654954-17-009238 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)