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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/07/19 Option Care Health, Inc. 8-K:1,2,3,5 8/05/19 12:8.2M Toppan Vintage/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 65K 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 43K 3: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 19K 4: EX-3.3 Articles of Incorporation/Organization or By-Laws HTML 8K 5: EX-3.4 Articles of Incorporation/Organization or By-Laws HTML 72K 6: EX-4.1 Instrument Defining the Rights of Security Holders HTML 1.75M 7: EX-4.2 Instrument Defining the Rights of Security Holders HTML 14K 8: EX-10.1 Material Contract HTML 110K 9: EX-10.2 Material Contract HTML 32K 10: EX-10.3 Material Contract HTML 2.07M 11: EX-10.4 Material Contract HTML 1.30M 12: EX-10.5 Material Contract HTML 191K
Exhibit 3.3
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
BIOSCRIP, INC.
* * * * *
BioScrip, Inc., a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify as follows:
First: That the present name of the Corporation is BioScrip, Inc. and that the Corporation was originally formed as MIM Corporation, a Delaware corporation, and filed its original Certificate of Incorporation with the Secretary of State of the State of Delaware (the “Secretary of State”) on March 22, 1996. A Third Amended and Restated Certificate of Incorporation was filed with the Secretary of State on August 6, 2019 (the “Certificate of Incorporation”).
Second: That the Certificate of Incorporation of the Corporation be, and hereby is, amended by deleting the article thereof numbered “ARTICLE ONE” in its entirety and substituting in lieu thereof a new article numbered “ARTICLE ONE” to read as follows:
The name of the corporation is Option Care Health, Inc. (the “Corporation”).
Third: That the Board of Directors of the Corporation approved this Certificate of Amendment pursuant to the provisions of Section 242 of the General Corporation Law of the State of Delaware.
Fourth: That this Certificate of Amendment shall become effective on August 6, 2019.
C:
IN WITNESS WHEREOF, the undersigned officer of the Corporation has executed this Certificate of Amendment to the Certificate of Incorporation of the Corporation.
BIOSCRIP, INC.,
a Delaware corporation
By: /s/ Clifford E. Berman
Name: Clifford E. Berman
Its: Secretary
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 8/7/19 | |||
| 8/6/19 | CORRESP, UPLOAD | |||
| For Period end: | 8/5/19 | |||
| 3/22/96 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/22/24 Option Care Health, Inc. 10-K 12/31/23 92:10M 6/12/23 Walgreens Boots Alliance, Inc. SC 13D/A 1:96K Option Care Health, Inc. Donnelley … Solutions/FA 6/05/23 Option Care Health, Inc. S-4 6:4.1M Toppan Merrill/FA 3/03/23 Walgreens Boots Alliance, Inc. SC 13D/A 1:138K Option Care Health, Inc. Donnelley … Solutions/FA 2/23/23 Option Care Health, Inc. 10-K 12/31/22 93:10M 2/23/22 Option Care Health, Inc. 10-K 12/31/21 93:11M 3/11/21 Option Care Health, Inc. 10-K 12/31/20 96:11M |