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- 1.1 Form of Underwriting Agreement
- 3.1 Certificate of Incorporation
- 3.2 Certificate of Amendment to Certificate of Incorporation Dated February 19, 2020
- 3.3 Certificate of Amendment to Certificate of Incorporation Dated February 28, 2020
- 3.4 Form of Amended and Restated Certificate of Incorporation
- 3.5 by Laws
- 4.1 Specimen Unit Certificate
- 4.2 Specimen Class a Common Stock Certificate
- 4.3 Specimen Warrant Certificate
- 4.4 Form of Warrant Agreement Between Continental Stock Transfer & Trust Company, LLC and the Registrant
- 5.1 Opinion of Loeb & Loeb LLP
- 10.1 Form of Letter Agreement Among the Registrant and Its Officers and Directors and Newhold Industrial Technology Holdings LLC
- 10.2 Promissory Note, Dated February 20, 2020, Issued to Newhold Industrial Technology Holdings LLC
- 10.3 Form of Investment Management Trust Agreement Between Continental Stock Transfer & Trust Company, LLC and the Registrant
- 10.4 Form of Registration Rights Agreement Between the Registrant and Certain Security Holders
- 10.5 Subscription Agreement, Dated February 28, 2020, Between the Registrant and Newhold Industrial Technology Holdings LLC
- 10.6 Form of Private Placement Warrants Subscription Agreement Between the Registrant and Newhold Industrial Technology Holdings LLC
- 10.7 Form of Indemnity Agreement
- 10.8 Form of Administrative Support Agreement by and Between the Registrant and Newhold Enterprises (Management) LLC
- 10.9 Form of Subscription Agreement by and Among the Registrant, Newhold Industrial Technology Holdings LLC and Each of the Anchor Investor
- 14 Form of Code of Ethics
- 99.1 Form of Audit Committee Charter
- 99.2 Form of Compensation Committee Charter
- 99.3 Form of Nominating Committee Charter
Exhibit 3.2
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
NEWHOLD INDUSTRIAL CORP.
I, Adam Deutsch, being the Chief Financial Officer of NewHold Industrial Corp., a corporation existing under the laws of the State of Delaware (the “Corporation”), do hereby certify as follows:
First. The name of the Corporation is: NewHold Industrial Corp.
Second. The original Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware (the “Secretary”) on January 24, 2020 (the “Certificate of Incorporation”).
Third. The Certificate of Incorporation is hereby amended by striking Article FIRST thereof in its entirety and substituting in lieu thereof a new Article FIRST, which shall read in its entirety as follows:
“FIRST: The name of the corporation is NewHold Investment Corp. (hereinafter called the “Corporation”).”
Fourth. This Certificate of Amendment of Certificate of Incorporation has been duly adopted in accordance with the provisions of Section 242 of the Delaware General Corporation Law.
IN WITNESS WHEREOF, the undersigned affirms that the statements made herein are true under the penalties of perjury, this 19th day of February, 2020.
/s/ Adam Deutsch | |
Name: Adam Deutsch | |
Title: Chief Financial Officer |