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R1 RCM Inc./DE – ‘8-K12B’ for 6/21/22 – ‘EX-3.1’

On:  Tuesday, 6/21/22, at 4:51pm ET   ·   For:  6/21/22   ·   Accession #:  1193125-22-177741   ·   File #:  1-41428

16 References:   

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

 6/21/22  R1 RCM Inc./DE                    8-K12B:1,2, 6/21/22   26:2.7M                                   Donnelley … Solutions/FA

Notice of Securities Deemed to be Registered by a Successor Issuer   —   Form 8-K   —   § 12(b) – SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K12B      Notice of Securities Deemed to be Registered by a   HTML    102K 
                Successor Issuer                                                 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     11K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     47K 
 4: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML    100K 
 5: EX-4.1      Instrument Defining the Rights of Security Holders  HTML    104K 
 6: EX-4.2      Instrument Defining the Rights of Security Holders  HTML     74K 
 7: EX-4.3      Instrument Defining the Rights of Security Holders  HTML     82K 
 8: EX-4.4      Instrument Defining the Rights of Security Holders  HTML     16K 
 9: EX-4.6      Instrument Defining the Rights of Security Holders  HTML     17K 
10: EX-10.1     Material Contract                                   HTML    875K 
11: EX-10.2     Material Contract                                   HTML     57K 
12: EX-10.3     Material Contract                                   HTML     33K 
13: EX-10.4     Material Contract                                   HTML     79K 
14: EX-10.5     Material Contract                                   HTML     81K 
15: EX-10.6     Material Contract                                   HTML     51K 
16: EX-99.1     Miscellaneous Exhibit                               HTML     12K 
17: EX-99.2     Miscellaneous Exhibit                               HTML     18K 
21: R1          Document and Entity Information                     HTML     54K 
24: XML         IDEA XML File -- Filing Summary                      XML     18K 
22: XML         XBRL Instance -- d294195d8k12b_htm                   XML     18K 
23: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
19: EX-101.LAB  XBRL Labels -- rcm-20220621_lab                      XML     62K 
20: EX-101.PRE  XBRL Presentations -- rcm-20220621_pre               XML     40K 
18: EX-101.SCH  XBRL Schema -- rcm-20220621                          XSD     14K 
25: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    22K 
26: ZIP         XBRL Zipped Folder -- 0001193125-22-177741-xbrl      Zip    399K 


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


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-3.1  

Exhibit 3.1

CERTIFICATE OF AMENDMENT

OF

RESTATED

CERTIFICATE OF INCORPORATION

OF

R1 RCM INC.

R1 RCM Inc., a corporation 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: The Restated Certificate of Incorporation of the Corporation is hereby amended by deleting the first paragraph of Article FOURTH and replacing it with the following (the “Amendment”):

FOURTH: The total number of shares of all classes of stock that the Corporation shall have authority to issue is 755,000,000 shares, consisting of (i) 750,000,000 shares of Common Stock, $0.01 par value per share (“Common Stock”), and (ii) 5,000,000 shares of Preferred Stock, $0.01 par value per share (“Preferred Stock”).

SECOND: The foregoing Amendment was duly adopted in accordance with Section 242 of the Delaware General Corporation Law.

[Remainder of Page Intentionally Left Blank]


IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be duly executed by a duly authorized officer of the Corporation on this 17 day of June, 2022.

 

R1 RCM INC.
By:   /s/ Rachel Wilson
Name: Rachel Wilson
Title: Executive Vice President and Chief Financial           Officer

 

2


14 Subsequent Filings that Reference this Filing

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

 2/27/24  R1 RCM Inc./DE                    10-K       12/31/23  130:12M                                    Workiva Inc Wde… FA01/FA
12/04/23  R1 RCM Inc./DE                    10-Q        9/30/23   86:10M                                    Workiva Inc Wde… FA01/FA
12/04/23  R1 RCM Inc./DE                    10-Q/A      6/30/23   86:11M                                    Workiva Inc Wde… FA01/FA
12/04/23  R1 RCM Inc./DE                    10-Q/A      3/31/23   85:9.4M                                   Workiva Inc Wde… FA01/FA
12/04/23  R1 RCM Inc./DE                    10-K/A     12/31/22  142:34M                                    Workiva Inc Wde… FA01/FA
 8/02/23  R1 RCM Inc./DE                    10-Q        6/30/23   79:6.6M                                   Workiva Inc Wde… FA01/FA
 5/04/23  R1 RCM Inc./DE                    10-Q        3/31/23   78:6.2M                                   Workiva Inc Wde… FA01/FA
 2/16/23  R1 RCM Inc./DE                    10-K       12/31/22  125:13M                                    Workiva Inc Wde… FA01/FA
11/08/22  R1 RCM Inc./DE                    10-Q        9/30/22   93:9.1M                                   Workiva Inc Wde… FA01/FA
 9/12/22  R1 RCM Inc./DE                    424B7                  1:825K                                   Donnelley … Solutions/FA
 9/08/22  R1 RCM Inc./DE                    S-3ASR      9/08/22    5:760K                                   Donnelley … Solutions/FA
 8/03/22  R1 RCM Inc./DE                    10-Q        6/30/22   85:7.7M                                   Workiva Inc Wde… FA01/FA
 6/21/22  R1 RCM Inc./DE                    S-8         6/21/22    5:135K                                   Donnelley … Solutions/FA
 6/21/22  TCP-ASC ACHI Series LLLP          SC 13D                 3:699K R1 RCM Inc./DE                    Toppan Merrill/FA


2 Previous Filings that this Filing References

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

 1/24/18  R1 RCM Holdco Inc.                8-K:1,3,8,9 1/24/18    5:457K
 5/10/16  R1 RCM Holdco Inc.                10-Q        3/31/16   70:78M
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Filing Submission 0001193125-22-177741   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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