Attached files

file filename
10-Q - HC2 HOLDINGS, INC 10-Q 6-30-2015 - HC2 HOLDINGS, INC.form10q.htm
EX-4.2 - EXHIBIT 4.2 - HC2 HOLDINGS, INC.ex4_2.htm
EX-4.5 - EXHIBIT 4.5 - HC2 HOLDINGS, INC.ex4_5.htm
EX-4.6 - EXHIBIT 4.6 - HC2 HOLDINGS, INC.ex4_6.htm
EX-4.3 - EXHIBIT 4.3 - HC2 HOLDINGS, INC.ex4_3.htm
EX-4.1 - EXHIBIT 4.1 - HC2 HOLDINGS, INC.ex4_1.htm
EX-10.2 - EXHIBIT 10.2 - HC2 HOLDINGS, INC.ex10_2.htm
EX-10.1 - EXHIBIT 10.1 - HC2 HOLDINGS, INC.ex10_1.htm
EX-32 - EXHIBIT 32 - HC2 HOLDINGS, INC.ex32.htm
EX-31 - EXHIBIT 31 - HC2 HOLDINGS, INC.ex31.htm

Exhibit 4.4
 
CERTIFICATE OF CORRECTION OF THE
CERTIFICATE OF AMENDMENT TO THE
CERTIFICATE OF DESIGNATION OF
SERIES A-1 CONVERTIBLE PARTICIPATING PREFERRED STOCK
OF
HC2 HOLDINGS, INC.
 
It is hereby certified that:

1.            The name of the corporation is HC2 Holdings, Inc. (the “Corporation”).

2.            The Certificate of Amendment to the Certificate of Designation of Series A-1 Convertible Participating Preferred Stock of the Corporation, which was filed with the Secretary of State of Delaware on January 5, 2015 (the “Certificate of Amendment”), is hereby corrected.

3.            The inaccuracy to be corrected in the Certificate of Amendment is that the Certificate of Amendment was filed in error without the proper authorization of the stockholders of the Corporation.

4.            The Certificate of Amendment is hereby rendered null and void.

[Remainder of page intentionally left blank.]
 

Dated:
August 5
, 2015

 
HC2 HOLDINGS, INC.
     
 
By:
/s/ Keith Hladek
 
Name: Keith Hladek
 
Title:   Chief Operating Officer
 
[Signature Page to Series A-1 Certificate of Correction]