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EXACT Sciences Corporation – ‘8-K’ for 7/22/20 – ‘EX-3.1’

On:  Friday, 7/24/20, at 4:04pm ET   ·   For:  7/22/20   ·   Accession #:  1124140-20-44   ·   File #:  1-35092

Previous ‘8-K’:  ‘8-K’ on 6/2/20 for 6/1/20   ·   Next:  ‘8-K’ on / for 7/30/20   ·   Latest:  ‘8-K’ on / for 4/25/24   ·   20 References:   

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

 7/24/20  EXACT Sciences Corporation        8-K:5,9     7/22/20   13:232K

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     40K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     11K 
 9: R1          Cover Page                                          HTML     48K 
11: XML         IDEA XML File -- Filing Summary                      XML     12K 
 8: XML         XBRL Instance -- exas-20200722_htm                   XML     22K 
10: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.CAL  XBRL Calculations -- exas-20200722_cal               XML      7K 
 5: EX-101.DEF  XBRL Definitions -- exas-20200722_def                XML      9K 
 6: EX-101.LAB  XBRL Labels -- exas-20200722_lab                     XML     70K 
 7: EX-101.PRE  XBRL Presentations -- exas-20200722_pre              XML     35K 
 3: EX-101.SCH  XBRL Schema -- exas-20200722                         XSD     11K 
12: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
13: ZIP         XBRL Zipped Folder -- 0001124140-20-000044-xbrl      Zip     16K 


‘EX-3.1’   —   Articles of Incorporation/Organization or Bylaws


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Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO SIXTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
EXACT SCIENCES CORPORATION

EXACT SCIENCES CORPORATION, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies that:

FIRST: This Certificate of Amendment amends the provisions of the Corporation’s Sixth Amended and Restated Certificate of Incorporation (the Certificate of Incorporation).

SECOND: Pursuant to the Section 242 of the Delaware General Corporation Law, this Certificate of Amendment hereby amends the provisions of the Corporation’s Certificate of Incorporation by deleting the first paragraph of Article “FOURTH” and substituting therefor a new first paragraph to read in its entirety as follows:

“FOURTH The total number of shares of all classes of capital stock which the Corporation shall have authority to issue is 405,000,000 shares, consisting of 400,000,000 shares of Common Stock with a par value of $0.01 per share (the “Common Stock”) and 5,000,000 shares of Preferred Stock with a par value of $0.01 per share (the “Preferred Stock”).”

THIRD: This Certificate of Amendment has been duly adopted by the stockholders of the Corporation in accordance with the provisions of Section 242 of the Delaware General Corporation Law.





IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its officer thereunto duly authorized this 23rd day of July, 2020.


EXACT SCIENCES CORPORATION
By:/s/ D. Scott Coward
D. Scott Coward
Senior Vice President, General Counsel, Chief
Administrative Officer and Secretary


20 Subsequent Filings that Reference this Filing

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

 2/21/24  Exact Sciences Corp.              10-K       12/31/23  128:15M
11/01/23  Exact Sciences Corp.              10-Q        9/30/23  105:10M
 8/01/23  Exact Sciences Corp.              10-Q        6/30/23  101:10M
 8/01/23  Exact Sciences Corp.              S-8         8/01/23    4:106K
 5/25/23  Exact Sciences Corp.              S-3ASR      5/25/23    6:771K
 5/09/23  Exact Sciences Corp.              10-Q        3/31/23   94:9.4M
 2/21/23  Exact Sciences Corp.              10-K       12/31/22  128:17M
11/03/22  Exact Sciences Corp.              10-Q        9/30/22   98:11M
 8/02/22  Exact Sciences Corp.              S-8         8/02/22    5:116K
 8/02/22  Exact Sciences Corp.              10-Q        6/30/22   99:11M
 4/26/22  Exact Sciences Corp.              10-Q        3/31/22   92:9.7M
 2/22/22  Exact Sciences Corp.              10-K       12/31/21  143:18M
11/02/21  Exact Sciences Corp.              10-Q        9/30/21  104:12M
 7/28/21  Exact Sciences Corp.              10-Q        6/30/21  103:12M
 5/04/21  Exact Sciences Corp.              10-Q        3/31/21  102:11M
 2/16/21  Exact Sciences Corp.              10-K       12/31/20  139:16M
 1/05/21  Exact Sciences Corp.              424B7                  1:669K
 1/05/21  Exact Sciences Corp.              S-8         1/05/21    5:264K
10/27/20  Exact Sciences Corp.              10-Q        9/30/20   98:13M
10/27/20  Exact Sciences Corp.              424B2                  1:624K                                   Toppan Merrill/FA
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Filing Submission 0001124140-20-000044   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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