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FEYE > SEC Filings for FEYE > Form 8-K on 25-Sep-2013All Recent SEC Filings

Show all filings for FIREEYE, INC.

Form 8-K for FIREEYE, INC.


25-Sep-2013

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


Item 5.03 Amendments to Articles of Incorporation or Bylaws.

Amendment and Restatement of Certificate of Incorporation

On September 25, 2013, FireEye, Inc. (the "Company") filed an amended and restated certificate of incorporation (the "Restated Certificate") with the Secretary of State of the State of Delaware in connection with the closing of the Company's initial public offering of shares of its common stock. As described in the Registration Statement on Form S-1 (File No. 333-190338), the Company's board of directors and stockholders previously approved the Restated Certificate to be effective upon the closing of the initial public offering.

A copy of the Restated Certificate is filed herewith as Exhibit 3.1 and is incorporated herein by reference.

Amendment and Restatement of Bylaws

Effective as of September 25, 2013, the Company adopted amended and restated bylaws (the "Restated Bylaws") in connection with the closing of the Company's initial public offering of shares of its common stock. The Company's board of directors and stockholders previously approved the Restated Bylaws to be adopted in connection with, and to be effective upon, the closing of the Company's initial public offering.

A copy of the Restated Bylaws is filed herewith as Exhibit 3.2 and is incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 Exhibit No.   Description

 3.1           Amended and Restated Certificate of Incorporation of FireEye, Inc.

 3.2 (1)       Amended and Restated Bylaws of FireEye, Inc.

(1) Previously filed as Exhibit 3.4 to Amendment No. 1 to the Company's Registration Statement on Form S-1, as amended (File No. 333-190338), filed with the Securities and Exchange Commission on August 21, 2013, and incorporated herein by reference.


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