Attached files

file filename
EX-21.1 - LIST OF SUBSIDIARIES - MAXLINEAR INCdex211.htm
S-1 - FORM S-1 - MAXLINEAR INCds1.htm
EX-3.2 - CERTIFICATE OF AMENDMENT TO FOURTH AMENDED AND RESTATED CERTIFICATE - MAXLINEAR INCdex32.htm
EX-4.3 - AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT - MAXLINEAR INCdex43.htm
EX-3.5 - AMENDED AND RESTATED BYLAWS - MAXLINEAR INCdex35.htm
EX-4.2 - SECOND AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT - MAXLINEAR INCdex42.htm
EX-3.1 - FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - MAXLINEAR INCdex31.htm
EX-3.6 - CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED BYLAWS - MAXLINEAR INCdex36.htm
EX-10.4 - FORM OF STOCK OPTION AGREEMENT - MAXLINEAR INCdex104.htm
EX-10.9 - EMPLOYMENT OFFER LETTER - JOE D. CAMPA - MAXLINEAR INCdex109.htm
EX-10.2 - FORM OF DIRECTOR AND CONTROLLING PERSON INDEMNIFICATION AGREEMENT - MAXLINEAR INCdex102.htm
EX-10.1 - FORM OF DIRECTOR AND EXECUTIVE OFFICER INDEMNIFICATION AGREEMENT - MAXLINEAR INCdex101.htm
EX-10.3 - 2004 STOCK PLAN - MAXLINEAR INCdex103.htm
EX-10.5 - AMENDMENT NO. 1 TO 2004 STOCK PLAN STOCK OPTION AGREEMENT - MAXLINEAR INCdex105.htm
EX-23.1 - CONSENT OF ERNST & YOUNG LLP - MAXLINEAR INCdex231.htm
EX-10.11 - EMPLOYMENT OFFER LETTER - MICHAEL KASTNER - MAXLINEAR INCdex1011.htm
EX-10.19 - DISTRIBUTOR AGREEMENT, DATED OCTOBER 3, 2005 - MAXLINEAR INCdex1019.htm
EX-10.10 - EMPLOYMENT OFFER LETTER - JOHN M. GRAHAM - MAXLINEAR INCdex1010.htm
EX-10.18 - DISTRIBUTOR AGREEMENT, DATED JUNE 5, 2009 - MAXLINEAR INCdex1018.htm
EX-10.17 - LICENSE AGREEMENT - MAXLINEAR INCdex1017.htm
EX-10.15 - SUBLEASE AGREEMENT, DATED MAY 9, 2009 - MAXLINEAR INCdex1015.htm
EX-10.13 - FORM OF CHANGE IN CONTROL AGREEMENT FOR EXECUTIVE OFFICERS - MAXLINEAR INCdex1013.htm
EX-10.16 - INTELLECTUAL PROPERTY LICENSE AGREEMENT - MAXLINEAR INCdex1016.htm
EX-10.14 - LEASE AGREEMENT, DATED MAY 18, 2009 - MAXLINEAR INCdex1014.htm
EX-10.12 - FORM OF CHANGE IN CONTROL AGREEMENT FOR CEO AND CFO - MAXLINEAR INCdex1012.htm
EX-10.20 - DISTRIBUTOR AGREEMENT, DATED FEBRUARY 18, 2008 - MAXLINEAR INCdex1020.htm

Exhibit 3.3

CERTIFICATE OF AMENDMENT OF

THE FOURTH AMENDED AND RESTATED CERTIFICATE

OF INCORPORATION OF MAXLINEAR, INC.

MaxLinear, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:

A. The name of the Corporation is MaxLinear, Inc. The original Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on September 25, 2003.

B. Pursuant to Section 242 of the General Corporation Law of the State of Delaware (the “DGCL”), the Board of Directors of the Corporation duly adopted resolutions setting forth the terms and provisions of this Certificate of Amendment of the Fourth Amended and Restated Certificate of Incorporation of the Corporation (the “Certificate of Amendment”), declaring the terms and provisions of this Certificate of Amendment to be advisable, and directing that the terms and provisions of this Certificate of Amendment be submitted to and considered by the stockholders of the Corporation for approval.

C. This Certificate of Amendment has been duly adopted in accordance with the applicable provisions of Sections 228 and 242 of the DGCL by the required number of shares of outstanding stock of the Corporation entitled to vote thereon, in lieu of a meeting and vote of stockholders.

D. Pursuant to Section 242 of the DGCL, this Certificate of Amendment amends the provisions of the Corporation’s Fourth Amended and Restated Certificate of Incorporation as set forth herein.

E. The first paragraph of Article IV of the Corporation’s Fourth Amended and Restated Certificate of Incorporation is hereby amended to read in its entirety as follows:

“The Company is authorized to issue two classes of stock, designated “Common Stock” and “Preferred Stock,” respectively. The total number of shares that the Company is authorized to issue is 70,825,542 shares, $0.0001 par value. The number of shares of Common Stock (“Common”) that the Company is authorized to issue is 48,333,334 shares, and the number of shares of Preferred Stock (“Preferred”) that the Company is authorized to issue is 22,492,208 shares, of which 11,695,993 shares shall be designated “Series A Preferred,” and 10,796,215 shares shall be designated “Series B Preferred.” The number of authorized shares of Common Stock may be increased or decreased (but not below the number of shares of Common Stock then outstanding) by the affirmative vote of the holders of a majority of the stock of the Company entitled to vote (voting together as a single class on an as-if-converted basis).”


IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by Kishore Seendripu, its President and Chief Executive Officer, effective as of October 26, 2009.

 

MAXLINEAR, INC.
By:   /s/ Kishore Seendripu
  Kishore Seendripu
  President and Chief Executive Officer