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Filing tables
Filing exhibits
- S-1 IPO registration
- 3.1 Amended and Restated Certificate of Incorporation
- 3.2 Amendment No. 1 to the Amended and Restated Certificate of Incorporation
- 3.3 Amendment No. 2 to the Amended and Restated Certificate of Incorporation
- 3.4 Amended and Restated By-laws
- 3.5 Amendment No. 1 to Amended and Restated By-laws
- 3.6 Amendment No. 2 to Amended and Restated By-laws
- 4.1 Convertible Notes Purchase Agreement
- 10.1 Employment Agreement, Nathan Kahn
- 10.2 Amendment No. 1 to Employment Agreement, Nathan Kahn
- 10.3 Employment Agreement, Sandra Kahn
- 10.4 Employment Agreement, Harvey Wrubel
- 10.5 1996 Stock Option Plan
- 10.6 2006 Stock Option Plan
- 10.7 Option Grant Under 2006 Stock Option Plan
- 10.8 Letter of Confirmation of Trading Relationship
- 10.9 Credit Agreement, Dated April 28, 2011
- 10.10 Supply Agreement, Dated May 27, 2011
- 10.11 Pre-payment Advance Agreement, Dated May 27, 2011
- 21.1 List of Subsidiaries
- 23.1 Consent of Eisneramper LLP
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Exhibit 3.5
AMENDMENT NO. 1 TO
AMENDED AND RESTATED BY-LAWS
-OF-
INTEGRATED TECHNOLOGY USA, INC.
(a Delaware corporation hereinafter called the "Corporation")
Effective as of March 3, 1997
Section 3.04 of the Company's By-laws is replaced by the following new section:
Section 3.04. Quorum. At all meetings of the Board of Directors, a majority of the entire Board shall be necessary and sufficient to constitute a quorum for the transaction of business; provided, however, that in order to constitute a quorum such majority must include at least three independent directors (or, if less, all independent directors then serving on the Board of Directors). For purposes of the foregoing, an "independent director" means a director that is neither an officer or employee of the Company.