Attached files
| file | filename |
|---|---|
| S-1/A - FORM S-1/A - GREEN DOT CORP | v55076a3sv1za.htm |
| EX-10.14 - EXHIBIT 10.14 - GREEN DOT CORP | v55076a3exv10w14.htm |
| EX-10.02 - EXHIBIT 10.02 - GREEN DOT CORP | v55076a3exv10w02.htm |
| EX-23.02 - EX-23.02 - GREEN DOT CORP | v55076a3exv23w02.htm |
EXHIBIT 3.05
CERTIFICATE OF AMENDMENT
TO
NINTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
GREEN DOT CORPORATION
Green Dot Corporation, a corporation organized existing under the General Corporation Law of
the State of Delaware (the “General Corporation Law”), hereby certifies that the following
amendment to the corporation’s Restated Certificate of Incorporation has been duly adopted in
accordance with the provisions of Section 242 of the Delaware General Corporation Law, with the
approval of such amendment by the corporation’s stockholders having been given by written consent
without a meeting in accordance with Sections 228(d) and 242 of the General Corporation Law:
The first paragraph of Article FOUR of the Ninth Amended and Restated Certificate of
Incorporation of the Corporation is amended in its entirety to read as follows:
The Corporation is authorized to issue 75,000,000 shares of Class A Common Stock,
par value $0.001 per share (the “Class A Common Stock”), 75,000,000 shares of Class
B Common Stock, par value $0.001 per share (the “Class B Common Stock” and together
with the Class A Common Stock, the “Common Stock”) and 25,553,267 shares of
Preferred Stock, par value $0.001 per share (the “Preferred Stock”), of which
6,519,575 are designated “Series A Preferred Stock,” 3,197,667 are designated
“Series B Preferred Stock,” 10,113,638 are designated “Series C Preferred Stock,”
4,540,569 are designated “Series C-1 Preferred Stock,” and 1,181,818 are designated
“Series C-2 Preferred Stock.”
IN WITNESS WHEREOF, said corporation has caused this Certificate of Amendment to be signed by
its duly authorized officer this 27th day of May, 2010 and the foregoing facts stated
herein are true and correct.
| GREEN DOT CORPORATION |
||||
| By: | /s/ Steven W. Streit | |||
| Steven W. Streit, | ||||
| President and Chief Executive Officer | ||||