Initial Public Offering (IPO): Registration Statement (General Form) — Form S-1
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-1 Registration Statement (General Form) 81 461K
2: EX-3.1 Restated Articles of Incorporation 18 60K
3: EX-3.3 Registrant's Bylaws 39 131K
4: EX-3.4 Certificate of Amendment of the Bylaws 2± 9K
5: EX-10.1 Registrant's 1990 Stock Option Plan 28 95K
9: EX-10.10 Second Amended Investors Rights Agreement 22 86K
10: EX-10.11 Form of Indemnification Agreement 10 50K
11: EX-10.12 Pericom Technology Agreement 28 80K
12: EX-10.13 Harris Agreement 21 126K
6: EX-10.2 Registrant's 1995 Stock Option Plan 9 41K
7: EX-10.3 Registrant's 1997 Employee Stock Purchase Plan 15 62K
8: EX-10.4 Lease Dated November 29, 1993 67± 254K
13: EX-11.1 Computation of Net Income Per Share 1 8K
14: EX-27.1 Financial Data Schedule 2 10K
EX-3.4 — Certificate of Amendment of the Bylaws
EX-3.4 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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EXHIBIT 3.4
CERTIFICATE OF AMENDMENT
OF
THE BYLAWS
OF
PERICOM SEMICONDUCTOR CORPORATION
a California corporation
The undersigned, John Chi-Hung Hui hereby certifies that:
1. He is the duly elected and acting Secretary of Pericom Semiconductor
Corporation, a California corporation (the "Corporation").
2. Effective September 10, 1997, Section 1.1 of the Bylaws of the
Corporation was amended to read in its entirety as follows:
"Section 1.1 Principal Office.
------------------------------
The principal executive office of the corporation shall be
located at such place as the Board of Directors may from time to
time authorize. If the principal executive office is located
outside this state, and the corporation has one or more business
offices in this state, the Board of Directors shall fix and
designate a principal executive office in the State of
California."
3. Effective September 10, 1997, the first paragraph of Section 4.1 of
the Bylaws of the Corporation was amended to read in its entirety as follows:
"The officers of the corporation shall consist of the President,
the Secretary and the Chief Financial Officer, and each of them
shall be appointed by the Board of Directors. The corporation may
also have a Chairman of the Board, one or more Vice-Presidents, a
Controller, one or more Assistant Secretaries and Assistant
Treasurers, and such other officers as may be appointed by the
Board of Directors, or with authorization from the Board of
Directors by the President. The order of the seniority of the
Vice Presidents shall be in the order of their nomination, unless
otherwise determined by the Board of Directors. Any two or more
of such offices may be held by the same person. The Board of
Directors may appoint, and may empower the President to appoint,
such other officers as the business of the corporation may
require, each of whom shall have such authority and perform such
duties as are provided in these Bylaws or as the Board of
Directors may from time to time determine."
IN WITNESS WHEREOF, the undersigned has set his hand hereto this 1997. 10th
day of September, 1997
_________________________
John Chi-Rung Rui
Secretary
Dates Referenced Herein
This ‘S-1’ Filing | | Date | | Other Filings |
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| | |
Filed on: | | 9/10/97 | | None on these Dates |
| List all Filings |
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