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Tegna Inc – ‘8-K’ for 6/26/15 – EX-3.1

On:  Thursday, 7/2/15, at 4:10pm ET   ·   For:  6/26/15   ·   Accession #:  1047469-15-5951   ·   File #:  1-06961

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

 7/02/15  Tegna Inc                         8-K:1,2,5,9 6/26/15    8:1.7M                                   Merrill Corp/New/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     38K 
 2: EX-2.1      Plan of Acquisition, Reorganization, Arrangement,   HTML    355K 
                          Liquidation or Succession                              
 3: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML      9K 
 4: EX-10.1     Material Contract                                   HTML    148K 
 5: EX-10.2     Material Contract                                   HTML    102K 
 6: EX-10.3     Material Contract                                   HTML    266K 
 7: EX-99.1     Miscellaneous Exhibit                               HTML     12K 
 8: EX-99.2     Miscellaneous Exhibit                               HTML    289K 


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


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Exhibit 3.1

 

AMENDMENT TO THE

 

THIRD RESTATED CERTIFICATE OF INCORPORATION

 

OF

 

GANNETT CO., INC.

 

Pursuant to Section 242 of the General Corporation Law of the State of Delaware, the undersigned, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify:

 

1.             The name of the corporation is Gannett Co., Inc. (the “Corporation”).

 

2.             The Third Restated Certificate of Incorporation of the Corporation (the “Certificate”) is hereby amended to reflect a change in the name of the Corporation by deleting Article FIRST of the Certificate in its entirety and restating the same as follows:

 

“The name of the Corporation is TEGNA Inc.”

 

3.             The references to “Gannett Co., Inc.” in the title and preamble to the Certificate are hereby replaced with “TEGNA Inc.”

 

4.             This Amendment to the Certificate was duly adopted in accordance with the provisions of Section 242(b)(1) of the DGCL, which provide that no meeting or vote of stockholders shall be required to adopt an amendment to the certificate of incorporation that effects only changes of a corporation’s name.

 

5.             This Amendment to the Certificate shall be effective at 11:58 p.m. Eastern Time on June 28, 2015.

 

 

 

By:

/s/ Todd A. Mayman

 

Name:

Todd A. Mayman

 

Title:

Senior Vice President, General Counsel
and Secretary

 




Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:7/2/15
6/28/15
For Period End:6/26/153
 List all Filings 


5 Subsequent Filings that Reference this Filing

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

 5/10/21  TEGNA Inc.                        10-Q        3/31/21   57:4.8M
 4/30/21  TEGNA Inc.                        S-3ASR      4/30/21    5:382K                                   Donnelley … Solutions/FA
 3/01/21  TEGNA Inc.                        10-K       12/31/20   99:13M
11/09/20  TEGNA Inc.                        10-Q        9/30/20   62:7.4M
 8/10/20  TEGNA Inc.                        10-Q        6/30/20   64:7.9M
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Filing Submission 0001047469-15-005951   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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