Attached files

file filename
8-K - 8-K - EVOLVING SYSTEMS INCa11-15092_18k.htm
EX-3.(I) - EX-3.(I) - EVOLVING SYSTEMS INCa11-15092_1ex3di.htm
EX-3.(I)(A) - EX-3.(I)(A) - EVOLVING SYSTEMS INCa11-15092_1ex3dia.htm

EXHIBIT 3(ii)

 

Amendment to the Amended and Restated Bylaws, as amended,

 

Adopted by the Board of Directors June 17, 2011

 

ARTICLE IV

 

DIRECTORS

 

* * * * *

 

SECTION 17.  CLASSES OF DIRECTORS AND TERMS OF OFFICE.  Subject to the rights of the holders of any series of Preferred Stock to elect additional directors under specified circumstances, following the closing of the initial public offering pursuant to an effective registration statement under the Securities Act of 1933, as amended (the “1933 Act”), covering the offer and sale of Common Stock to the public (the “Initial Public Offering”), the directors shall be divided into three classes designated as Class I, Class II and Class III, respectively. Directors shall be assigned to each class in accordance with a resolution or resolutions adopted by the Board of Directors. At the first annual meeting of stockholders following the closing of the Initial Public Offering, the term of office of the Class I directors shall expire and Class I directors shall be elected at each annual meeting of stockholders for a full term of three years. At the second annual meeting of stockholders following the closing of the Initial Public Offering, the term of office of the Class II directors shall expire and Class II directors shall be elected for a full term of three years. At the third annual meeting of stockholders following the closing of the Initial Public Offering, the term of office of the Class III directors shall expire and Class III directors shall be elected for a full term of three years. At each succeeding annual meeting of stockholders, directors shall be elected for a full term of three years to succeed the directors of the class whose terms expiring at such the next succeeding annual meeting.  Notwithstanding the foregoing, each director shall serve until his successor is duly elected and qualified or until his death, resignation or removal. No decrease in the number of directors constituting the Board of Directors shall shorten the term of any incumbent director.