Attached files
| file | filename |
|---|---|
| EX-31.2 - Geeknet, Inc | v212097_ex31-2.htm |
| EX-3.2 - Geeknet, Inc | v212097_ex3-2.htm |
| EX-3.1 - Geeknet, Inc | v212097_ex3-1.htm |
| EX-32.1 - Geeknet, Inc | v212097_ex32-1.htm |
| EX-23.1 - Geeknet, Inc | v212097_ex23-1.htm |
| EX-31.1 - Geeknet, Inc | v212097_ex31-1.htm |
| EX-32.2 - Geeknet, Inc | v212097_ex32-2.htm |
| EX-23.2 - Geeknet, Inc | v212097_ex23-2.htm |
| 10-K - Geeknet, Inc | v212097_10k.htm |
Exhibit
3.6
Amendment
to the By-Laws of Geeknet, Inc.
Pursuant
to a resolution of the Board of Directors of Geeknet, Inc. dated February 9,
2010, the By-Laws of Geeknet, Inc. are hereby amended as follows:
“Section
3.2 of the By-Laws of the Company shall amended as
follows: “The authorized number of directors of the Corporation
shall be eight (8) and, thereafter, shall be fixed from time to time exclusively
by the Board of Directors pursuant to a resolution adopted by the majority of
the total number of authorized directorships at the time any such resolution is
presented to the Board for adoption. No reduction of the authorized
number of directors shall have the effect of removing any director before that
director’s term of office expires.”
|
/s/ Adam Heller
|
|
Adam
Heller
|
|
Secretary
|
|
Geeknet,
Inc.
|