PeopleSupport, Inc. – IPO: ‘S-1/A’ on 8/11/04 – EX-3.1.3

On:  Wednesday, 8/11/04, at 9:02pm ET   ·   As of:  8/12/04   ·   Accession #:  950148-4-995   ·   File #:  333-115328

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Initial Public Offering (IPO):  Pre-Effective Amendment to Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1/A       Peoplesupport, Inc.- Amend.No.4 -                   HTML   1.41M 
                          Reg.No.333-115328                                      
 2: EX-3.1.2    Certificate of Amendment of Certificate of Inc.        5     21K 
 3: EX-3.1.3    Articles of Incorporation/Organization or By-Laws      1      7K 
 4: EX-4.1      Instrument Defining the Rights of Security Holders     2     10K 
 8: EX-10.12    Form of 2004 Stock Incentive Plan Stock Option        10     34K 
                          Agmt                                                   
 5: EX-10.4     Material Contract                                     41    137K 
 6: EX-10.7     Material Contract                                     36    162K 
 7: EX-10.8     Material Contract                                     55    221K 
 9: EX-23.2     Consent of Bdo Seidman, LLP                         HTML      7K 
10: EX-23.3     Consent of Pricewaterhousecoopers LLP                  1      6K 

EX-3.1.3   —   Articles of Incorporation/Organization or By-Laws

EX-3.1.3
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                                                                   EXHIBIT 3.1.3

CERTIFICATE OF CORRECTION 
OF
CERTIFICATE OF AMENDMENT
TO
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 
OF
 PEOPLESUPPORT, INC.

The undersigned hereby certifies that:                          

   1. The name of the corporation is PeopleSupport, Inc.
(hereinafter called the "Corporation").                                         

     2. The Certificate of Amendment to Amended and Restated
Certificate of Incorporation of the Corporation, which was filed with the       
Secretary of State of Delaware on August 5, 2004, is hereby corrected.          

        3. The inaccuracy to be corrected in said instrument is as
follows:                                                                        

                    The par value of the Preferred Stock and Common Stock of
the Corporation as it is reflected in the last sentence of amended and restated 
Article FOURTH, paragraph A, contained a typographical error. The par value of  
the Preferred Stock and Common Stock should be reflected as $.003 in the body   
and not $.001.                                                                  

               4. The portion of the instrument in corrected form is as follows:

            "The Preferred Stock shall have a par value of $.003 per share
and the Common Stock shall have a par value of $.003 per share."                

             IN WITNESS WHEREOF, the Corporation has caused this Certificate
of Correction to be signed by its duly authorized Chief Executive Officer this  
10th day of August, 2004.                                                       

                   PEOPLESUPPORT, INC.

                               By:        /s/ Lance Rosenzweig
                                            ------------------------------------
                                              Lance Rosenzweig
                                         Chief Executive Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-1/A’ Filing		Date		Other Filings
Filed as of:		8/12/04		10-12G/A
Filed on:		8/11/04
		8/5/04
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