Attached files

file filename
8-K - FORM 8-K - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_8k.htm
EX-99.5 - EXHIBIT 99.5 - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex99-5.htm
EX-99.4 - EXHIBIT 99.4 - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex99-4.htm
EX-99.3 - EXHIBIT 99.3 - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex99-3.htm
EX-99.2 - EXHIBIT 99.2 - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex99-2.htm
EX-99.1 - EXHIBIT 99.1 - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex99-1.htm
EX-5.1C - EXHIBIT 5.1C - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex5-1c.htm
EX-5.1B - EXHIBIT 5.1B - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex5-1b.htm
EX-5.1A - EXHIBIT 5.1A - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex5-1a.htm
EX-4.3 - EXHIBIT 4.3 - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex4-3.htm
EX-4.2 - EXHIBIT 4.2 - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex4-2.htm
EX-4.1 - EXHIBIT 4.1 - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex4-1.htm
EX-3.2 - EXHIBIT 3.2 - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex3-2.htm
EX-3.1 - EXHIBIT 3.1 - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex3-1.htm
EX-2.1 - EXHIBIT 2.1 - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex2-1.htm
EX-1.2 - EXHIBIT 1.2 - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex1-2.htm
EX-1.1 - EXHIBIT 1.1 - SYNCHRONOSS TECHNOLOGIES INCtm2120300d3_ex1-1.htm

Exhibit 3.3

 

Amendment No. 2

 

to the Amended and Restated Bylaws

 

Of

 

Synchronoss technologies, INC., A DELAWARE CORPORATION

 

Effective upon the filing of that certain Certificate of Designations of Series B Perpetual Non-Convertible Preferred Stock, Section 2.11 of the Amended and Restated Bylaws, as amended (the “Bylaws”) of Synchronoss Technologies, Inc., a Delaware corporation, shall be amended to add a third sentence, stating as follows:

 

“Notwithstanding the foregoing, in respect of any authorization, approval or consent by the holders of shares of Series B Preferred Stock (as defined in the Certificate of Designations) voting as a single class, holders of Series B Preferred Stock may authorize, take or consent to any action without a meeting by delivering a consent or consents in writing or by electronic transmission of holders of shares of Series B Preferred Stock entitled to cast not less than the minimum number of votes that would be necessary to authorize, take or consent to such action at a meeting of stockholders, within 60 days of the first date on which a written consent is so delivered to the Corporation.”

 

The effective date of the Amendment No. 2 to the Bylaws is June 30, 2021.