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8-K - FORM 8-K - NetApp, Inc.f56805e8vk.htm
Exhibit 3.2
CERTIFICATE OF AMENDMENT
TO THE BYLAWS OF
NETAPP, INC.
     The undersigned, Andrew Kryder, hereby certifies that he is the duly appointed, qualified, and acting Secretary, General Counsel, and Senior Vice President, Legal, of NetApp, Inc., a Delaware corporation (the “Company”), and that effective immediately prior to the Annual Shareholder Meeting on August 31, 2010, pursuant to Article III, Section 1 of the Bylaws of the Company, the Board of Directors (the “Board”) of the Company amended such Bylaws as set forth below:
     “Reduction in the Number of Authorized Directors
WHEREAS: The Board deems it advisable and in the best interests of the Company and its stockholders to decrease the number of authorized directors on the Board from eleven (11) to nine (9); and
WHEREAS: Article III, Section 1 of the Bylaws of the Company states, in relevant part:
“The number of directors of this corporation that shall constitute the whole Board shall be determined by resolution of the Board of Directors; provided, however, that no decrease in the number of directors shall have the effect of shortening the term of an incumbent director.”
NOW, THEREFORE, BE IT RESOLVED: That the number of authorized directors on the Board be, and hereby is, decreased from eleven (11) to nine (9).
     IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 2nd day of September, 2010.
         
     
  By:   /s/ Andrew Kryder    
    Signature   
    Andrew Kryder
Secretary, General Counsel, and Senior Vice President, Legal