INNOVATE (VATE) 10-Q 2015 Q2 Quarterly report

Exhibit 4.2

CERTIFICATE OF CORRECTION OF THE

CERTIFICATE OF AMENDMENT TO THE

CERTIFICATE OF DESIGNATION OF

SERIES A 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 Convertible Participating Preferred Stock of the Corporation, which was filed with the Secretary of State of Delaware on September 22, 2014 (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 Certificate of Correction]