SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Adeia Inc. – ‘8-K’ for 10/1/22 – ‘EX-3.1’

On:  Thursday, 10/6/22, at 9:05am ET   ·   For:  10/1/22   ·   Accession #:  1193125-22-258605   ·   File #:  1-39304

Previous ‘8-K’:  ‘8-K’ on / for 9/28/22   ·   Next:  ‘8-K’ on / for 11/9/22   ·   Latest:  ‘8-K’ on / for 2/20/24   ·   2 References:   

Find Words in Filings emoji
 
  in    Show  and   Hints

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

10/06/22  Adeia Inc.                        8-K:1,2,5,810/01/22   20:2.1M                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     76K 
 2: EX-2.1      Plan of Acquisition, Reorganization, Arrangement,   HTML    498K 
                Liquidation or Succession                                        
 3: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     11K 
 4: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML    150K 
 5: EX-10.1     Material Contract                                   HTML    201K 
 6: EX-10.2     Material Contract                                   HTML    143K 
 7: EX-10.3     Material Contract                                   HTML     97K 
 8: EX-10.4     Material Contract                                   HTML    133K 
 9: EX-10.5     Material Contract                                   HTML    116K 
10: EX-99.1     Miscellaneous Exhibit                               HTML     18K 
11: EX-99.2     Miscellaneous Exhibit                               HTML    233K 
15: R1          Document and Entity Information                     HTML     51K 
18: XML         IDEA XML File -- Filing Summary                      XML     16K 
16: XML         XBRL Instance -- d514385d8k_htm                      XML     16K 
17: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
13: EX-101.LAB  XBRL Labels -- adea-20221001_lab                     XML     59K 
14: EX-101.PRE  XBRL Presentations -- adea-20221001_pre              XML     38K 
12: EX-101.SCH  XBRL Schema -- adea-20221001                         XSD     13K 
19: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    20K 
20: ZIP         XBRL Zipped Folder -- 0001193125-22-258605-xbrl      Zip    342K 


‘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

TO THE

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

OF

XPERI HOLDING CORPORATION

Pursuant to Section 242 of the General

Corporation Law of the State of Delaware

 

 

Xperi Holding Corporation, a Delaware corporation (hereinafter called the “Corporation”), does hereby certify as follows:

 

  1.

Article I of the Corporation’s Amended and Restated Certificate of Incorporation is hereby amended to read in its entirety as set forth below:

 

  I.

The name of the corporation is Adeia Inc. (hereinafter the “Corporation”).

 

  2.

The foregoing amendment was duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware.

 

  3.

This Certificate of Amendment shall become effective at 12:01 a.m. Eastern Time on October 1, 2022.

[Signature Page Follows]


IN WITNESS WHEREOF, the Corporation has caused this Certificate to be duly executed in its corporate name this 30th day of September, 2022.

 

XPERI HOLDING CORPORATION
By:  

/s/ Paul Davis

Name:   Paul Davis
Title:   Authorized Officer

[Signature Page to Certificate of Amendment Changing Name (Xperi Holding Corporation)]


Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:10/6/22None on these Dates
For Period end:10/1/22
 List all Filings 


2 Subsequent Filings that Reference this Filing

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

 2/23/24  Adeia Inc.                        10-K       12/31/23  127:20M                                    Donnelley … Solutions/FA
 3/01/23  Adeia Inc.                        10-K       12/31/22  131:25M                                    Donnelley … Solutions/FA
Top
Filing Submission 0001193125-22-258605   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Thu., May 2, 8:07:09.1pm ET