Attached files

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S-1/A - AMENDMENT NO. 1 TO FORM S-1 - Evolv Technologies Holdings, Inc.ea124497-s1a1_newholdinvest.htm
EX-99.3 - FORM OF NOMINATING COMMITTEE CHARTER - Evolv Technologies Holdings, Inc.ea124497ex99-3_newhold.htm
EX-99.2 - FORM OF COMPENSATION COMMITTEE CHARTER - Evolv Technologies Holdings, Inc.ea124497ex99-2_newhold.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER - Evolv Technologies Holdings, Inc.ea124497ex99-1_newhold.htm
EX-14 - FORM OF CODE OF ETHICS - Evolv Technologies Holdings, Inc.ea124497ex14_newhold.htm
EX-10.9 - FORM OF SUBSCRIPTION AGREEMENT BY AND AMONG THE REGISTRANT, NEWHOLD INDUSTRIAL T - Evolv Technologies Holdings, Inc.ea124497ex10-9_newhold.htm
EX-10.8 - FORM OF ADMINISTRATIVE SUPPORT AGREEMENT BY AND BETWEEN THE REGISTRANT AND NEWHO - Evolv Technologies Holdings, Inc.ea124497ex10-8_newhold.htm
EX-10.7 - FORM OF INDEMNITY AGREEMENT - Evolv Technologies Holdings, Inc.ea124497ex10-7_newhold.htm
EX-10.6 - FORM OF PRIVATE PLACEMENT WARRANTS SUBSCRIPTION AGREEMENT BETWEEN THE REGISTRANT - Evolv Technologies Holdings, Inc.ea124497ex10-6_newhold.htm
EX-10.5 - SUBSCRIPTION AGREEMENT, DATED FEBRUARY 28, 2020, BETWEEN THE REGISTRANT AND NEWH - Evolv Technologies Holdings, Inc.ea124497ex10-5_newhold.htm
EX-10.4 - FORM OF REGISTRATION RIGHTS AGREEMENT BETWEEN THE REGISTRANT AND CERTAIN SECURIT - Evolv Technologies Holdings, Inc.ea124497ex10-4_newhold.htm
EX-10.3 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER - Evolv Technologies Holdings, Inc.ea124497ex10-3_newhold.htm
EX-10.2 - PROMISSORY NOTE, DATED FEBRUARY 20, 2020, ISSUED TO NEWHOLD INDUSTRIAL TECHNOLOG - Evolv Technologies Holdings, Inc.ea124497ex10-2_newhold.htm
EX-10.1 - FORM OF LETTER AGREEMENT AMONG THE REGISTRANT AND ITS OFFICERS AND DIRECTORS AND - Evolv Technologies Holdings, Inc.ea124497ex10-1_newhold.htm
EX-5.1 - OPINION OF LOEB & LOEB LLP - Evolv Technologies Holdings, Inc.ea124497ex5-1_newhold.htm
EX-4.4 - FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY, LL - Evolv Technologies Holdings, Inc.ea124497ex4-4_newhold.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - Evolv Technologies Holdings, Inc.ea124497ex4-3_newhold.htm
EX-4.2 - SPECIMEN CLASS A COMMON STOCK CERTIFICATE - Evolv Technologies Holdings, Inc.ea124497ex4-2_newhold.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - Evolv Technologies Holdings, Inc.ea124497ex4-1_newhold.htm
EX-3.5 - BY LAWS - Evolv Technologies Holdings, Inc.ea124497ex3-5_newhold.htm
EX-3.4 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Evolv Technologies Holdings, Inc.ea124497ex3-4_newhold.htm
EX-3.3 - CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION DATED FEBRUARY 28, 2020 - Evolv Technologies Holdings, Inc.ea124497ex3-3_newhold.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - Evolv Technologies Holdings, Inc.ea124497ex3-1_newhold.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Evolv Technologies Holdings, Inc.ea124497ex1-1_newhold.htm

Exhibit 3.2 

 

CERTIFICATE OF AMENDMENT

 

OF

 

CERTIFICATE OF INCORPORATION

 

OF

 

NEWHOLD INDUSTRIAL CORP.

 

I, Adam Deutsch, being the Chief Financial Officer of NewHold Industrial Corp., a corporation existing under the laws of the State of Delaware (the “Corporation”), do hereby certify as follows:

 

First. The name of the Corporation is: NewHold Industrial Corp.

 

Second. The original Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware (the “Secretary”) on January 24, 2020 (the “Certificate of Incorporation”).

 

Third. The Certificate of Incorporation is hereby amended by striking Article FIRST thereof in its entirety and substituting in lieu thereof a new Article FIRST, which shall read in its entirety as follows:

 

FIRST: The name of the corporation is NewHold Investment Corp. (hereinafter called the “Corporation”).”

 

Fourth. This Certificate of Amendment of Certificate of Incorporation has been duly adopted in accordance with the provisions of Section 242 of the Delaware General Corporation Law.

 

IN WITNESS WHEREOF, the undersigned affirms that the statements made herein are true under the penalties of perjury, this 19th day of February, 2020.

 

  /s/ Adam Deutsch
  Name: Adam Deutsch
  Title: Chief Financial Officer