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- 8-K Current report
- 3.1 Amendment to Registrants Amended & Restated Bylaws
- 3.2 Amendment to Registrant's Certificate of Incorporation,stock Split
- 3.3 Amendment to Registrant's Certificate of Incorporation, Name Change
- 4.1 Form of Common Stock Certificate
- 10.1 License Agreement, Dated As of July 7, 2006
- 10.2 Collaboration and Option Agreement, Dated As of November 16, 2004
- 10.3 Collaboration Agreement
- 10.4 Collaboration and License Agreement
- 10.5 Master Loan and Security Agreeement, Dated October 16, 2002
- 10.6 Master Security Agreement, Dated December 6, 2002
- 10.7 Master Lease Agreement, Dated As of August 11, 2004
- 10.8 Venture Loan and Security Agreement, Dated As of June 30, 2006
- 10.9 Offer Letter Between Idi and Steven Holtzman
- 10.10 Offer Letter Between Idi and Julian Adams
- 10.11 Offer Letter Between Idi and Adelene Perkins
- 10.12 Letter Agreement Between Idi and Steven Holtzman
- 10.13 Letter Agreement Between Idi and Julian Adams
- 10.14 Letter Agreement Between Idi and Adelene Perkins
- 10.15 Advisory Agreement Between Idi and Eric Lander
- 10.16 Consulting Agreement Between Idi and Arnold Levine
- 10.17 Consulting Agreement Between Idi and Vicki Sato
- 10.18 Assumed Idi 2001 Stock Incentive Plan
- 10.19 Form of Restricted Stock Agreement
- 10.20 Form of Nonstatutory Stock Option Agreement
- 10.21 Form of Stock Restriction Agreement
- 10.22 Stock Restriction Agreement Entered into with Franklin H. Moss
- 10.23 Form of Restricted Stock Agreement Entered into with Each of the Officers
- 10.24 Form of Restricted Stock Agreement
- 10.25 Form of Incentive Stock Agreement
- 10.26 Restricted Stock Agreement Entered into with Adelene Perkins
- 10.27 Form of Nonstatutory Stock Option
- 10.28 Resticted Stock Option Agreement Entered into with Julian Adams
- 10.29 Form of Restricted Stock Agreement Entered into with Steven Holtzman
- 10.30 Nonstatutory Stock Option Agreement Entered into with Steven Holtzman
- 10.31 Restricted Stock Agreement Entered into with Steven Holtzman
- 10.32 Amendment #1 to Registrant's 2000 Stock Incentive Plan
- 10.33 Form of Incentive Stock Option Agreement
- 10.34 Form of Nonstatutory Stock Option Agreement
- 10.35 Form of Restricted Stock Agreement
- 10.36 Lease Agreement Dated July 2, 2002
- 10.37 Sublease Dated August 24,2004
- 99.1 Press Release, Dated September 12, 2006
- 99.2 Risk Factors
- 31 Oct 06 Departure of Directors or Principal Officers
- 27 Oct 06 Financial Statements and Exhibits
- 26 Sep 06 This presentation contains forward-looking statements within the meaning of The Private Securities Litigation
- 18 Sep 06 Infinity Pharmaceuticals Announces Completion of Merger with Discovery Partners International
- 11 Sep 06 Entry into a Material Definitive Agreement
- 10 Aug 06 Results of Operations and Financial Condition
- 31 Jul 06 Entry into a Material Definitive Agreement
Exhibit 3.3
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
DISCOVERY PARTNERS INTERNATIONAL, INC.
Pursuant to Section 242 of the General Corporation Law of the State of Delaware, Discovery Partners International, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows:
The name of the Corporation is Discovery Partners International, Inc. and the Corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on May 11, 2000. The Board of Directors of the Corporation has duly adopted a resolution pursuant to Section 242 of the General Corporation Law of the State of Delaware setting forth a proposed amendment to the Certificate of Incorporation of the Corporation and declaring said amendment to be advisable. The requisite stockholders of the Corporation have duly approved said proposed amendment in accordance with Section 242 of the General Corporation Law of the State of Delaware. The amendment amends the Certificate of Incorporation of the Corporation as follows:
Article I is hereby deleted in its entirety and replaced with the following:
“The name of this corporation is Infinity Pharmaceuticals, Inc.”
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its Chief Executive Officer this 12th day of September, 2006.
DISCOVERY PARTNERS INTERNATIONAL, INC. | ||
By: | /s/ Steven H. Holtzman | |
Name: Steven H. Holtzman | ||
Title: Chief Executive Officer | ||