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XPLR > SEC Filings for XPLR > Form 8-K on 2-Nov-2012All Recent SEC Filings

Show all filings for XPLORE TECHNOLOGIES CORP

Form 8-K for XPLORE TECHNOLOGIES CORP


2-Nov-2012

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financi


Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On November 1, 2012, Xplore Technologies Corp., a Delaware corporation (the "Company"), filed its Second Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware which integrated the then-in-effect provisions of the Company's Amended and Restated Certificate of Incorporation and further amended those provisions by decreasing the Company's authorized common and preferred stock. The Second Amended and Restated Certificate of Incorporation became effective on the date of filing. A copy of the Second Amended and Restated Certificate of Incorporation is attached hereto as Exhibit 3.1 and incorporated herein by reference.

As a result of the Second Amended and Restated Certificate of Incorporation, the number of authorized shares of common stock of the Company was reduced from 1,350,000,000 to 15,000,000. Additionally, the number of authorized shares of preferred stock of the Company was reduced from 150,000,000 to 5,000,000. The description of the Second Amended and Restated Certificate of Incorporation is qualified in its entirety by reference to the Second Amended and Restated Certificate of Incorporation, which is attached hereto as Exhibit 3.1 and incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

3.1 Second Amended and Restated Certificate of Incorporation of the Company filed with Secretary of State of the State of Delaware on November 1, 2012.


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