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- 3.1 Restated Certificate of Incorporation of the Registrant
- 3.2 Certificate of Amendment to Restated Certificate of Incorporation of Registrant
- 3.4 Bylaws of the Registrant
- 4.2 Stockholders' Agreement
- 4.3 Registration Rights Agreement
- 10.1 Employment and Non-competition Agreement - W. Andrew Wright
- 10.1 Amendment to Employment and Non-competition Agreement - W. Andrew Wright
- 10.2 Amended and Restated Employment and Non-competition Agreement - Mark S. Heaney
- 10.3 Employment and Non-competition Agreement - Frank Leonard
- 10.4 Amended and Restated Employment and Non-competition Agreement - Darby Anderson
- 10.5 Employment and Non-competition Agreement - Sharon Rudden
- 10.6 Amended and Restated Employment and Non-competition Agreement - Stasiewicz
- 10.7 Employment and Non-competition Agreement - Paul Diamond
- 10.8 Credit Agreement
- 10.8 Consent and First Amendment to Credit Agreement
- 10.8 Consent and Second Amendment to Credit Agreement
- 10.8 Consent and Third Amendment to Credit Agreement
- 10.8 Consent and Fourth Amendment to Credit Agreement
- 10.8 Consent and Fifth Amendment to Credit Agreement
- 10.8 Consent and Sixth Amendment to Credit Agreement
- 10.8 Consent and Seventh Amendment to Credit Agreement
- 10.9 Management Consulting Agreement
- 10.9 Amendment No. 1 to Management Consulting Agreement
- 10.10 Addus Healthcare, Inc. Vice President and Regional Director Bonus Plan
- 10.11 Addus Healthcare, Inc. Vice President and Department Director Bonus Plan
- 10.12 Addus Holding Corporation 2006 Stock Incentive Plan
- 10.13 Director Form of Option Award Agreement Under the 2006 Plan
- 10.14 Executive Form of Option Award Agreement Under the 2006 Plan
- 10.15 Contingent Payment Agreement
- 10.16 Form of Indemnification Agreement
- 10.18 Lease, Dated April 1, 1999
- 10.18 First Amendment to Lease
- 10.18 Second Amendment to Lease
- 10.18 Third Amendment to Lease
- 21.1 Subsidiaries of the Registrant
- 23.1 Consent of Bdo Seidman, LLP
- 23.2 Consent of Dixon Hughes PLLC
Exhibit 3.2
Addus Holding Corporation
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
ADDUS HOLDING CORPORATION
Under Section 242 of the Delaware General Corporation Law
Addus Holding Corporation, a corporation organized and existing under the General Corporation Law of the State of Delaware (hereinafter called the “Corporation”), hereby certifies that:
1. The name of the Corporation is Addus Holding Corporation.
2. The Certificate of Incorporation of the Corporation was originally filed with the Secretary of State of the State of Delaware on the 27th day of July, 2006. The Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on the 19th day of September, 2006.
3. The Restated Certificate of Incorporation of the Corporation is hereby amended by deleting the First Article thereof relating to the name of the Corporation and replacing it with the following:
“The name of the corporation (herein called the “Corporation”) is Addus HomeCare Corporation.”
4. The amendment to the Restated Certificate of Incorporation of the Corporation contained herein has been duly adopted in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware.
[Remainder of page intentionally left blank]
IN WITNESS WHEREOF, the undersigned authorized person has caused this Certificate of Amendment to be executed this 10 day of July, 2009.
ADDUS HOLDING CORPORATION | ||
By: | /s/ Francis J. Leonard | |
Name: | Francis J. Leonard | |
Title: | Secretary |