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10-K
ICONIX BRAND GROUP, INC. filed this Form 10-K on 03/28/2019
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State of Delaware

Secretary of State

Division of Corporations

Delivered 05:45 PM 08/16/2007

FILED 05:18 PM 08/16/2007

SRV 070930663 - 0864972 FILE

 

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

OF

ICONIX BRAND GROUP, INC.

 

 

Adopted in accordance with the provisions of Section 242

of the General Corporation Law of the State of Delaware

 

 

THE UNDERSIGNED, being a duly authorized officer of Iconix Brand Group, Inc., a corporation existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows:

FIRST: That the Certificate of Incorporation of the Corporation has been amended as follows by striking out the first sentence of Article FOURTH as it now exists and inserting in lieu and instead thereof a new first sentence of Article FOURTH, reading as follows:

“The total number of shares of stock which the Corporation shall have authority to issue is one hundred fifty-five million (155,000,000) shares, of which one hundred fifty million (150,000,000) shares shall be common stock, of the par value of $.001 per share, and five million (5,000,000) shares shall be preferred stock, of the par value of $.01 per share.”

SECOND: That such amendment has been duly adopted in accordance with the provisions of the General Corporation Law of the State of Delaware by the affirmative vote of the holders of a majority of the stock entitled to vote at a meeting of stockholders.

IN WITNESS WHEREOF, the undersigned has executed this Certificate this 16th day of August, 2007.

 

 

/s/ Deborah Sorell Stehr

 

Name: 

Deborah Sorell Stehr

 

Title:

Senior Vice President

 

 


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