16 results
8-K
EX-3.1
LUNA
Luna Innovations Inc
27 Dec 23
Entry into a Material Definitive Agreement
4:31pm
either at a special meeting of the Holders duly called for that purpose or pursuant to a written consent of the Holders, voting exclusively as a single … or written consent of the Majority Holders, given either at a special meeting of the Holders duly called for that purpose or pursuant to a written
8-K
EX-10.1
LUNA
Luna Innovations Inc
23 May 11
Luna Innovations and Hansen Medical Expand Development Work
12:00am
and the Company shall execute the form of Mutual Release attached hereto asExhibit B.
Special Meeting of Directors. As promptly as practical following … the 2011 Annual Meeting but no later than June 30, 2011, the Board shall call a special meeting of the Board for the purposes of discussing governance
8-K
LUNA
Luna Innovations Inc
10 May 10
Luna Innovations Strengthens Executive Leadership
12:00am
that a special meeting of the stockholders may be called only by (i) the Board acting pursuant to a resolution duly adopted by a majority of the Board, or (ii
8-K
EX-3.1
LUNA
Luna Innovations Inc
10 May 10
Luna Innovations Strengthens Executive Leadership
12:00am
and replaced with the following:
“Section 2.3.Special Meeting.
Special meetings of the stockholders may be called at any time only by (i) the Board … . Such special meetings may not be called by any other person or persons.
Only such business shall be considered at a special meeting of stockholders
8-K
EX-3.1
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8 Jun 06
Amendments to Articles of Incorporation or Bylaws
12:00am
8-K
EX-3.2
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8 Jun 06
Amendments to Articles of Incorporation or Bylaws
12:00am
424B4
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6 Jun 06
Prospectus supplement with pricing info
12:00am
S-1
EX-3.4
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10 Feb 06
IPO registration
12:00am
S-1
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10 Feb 06
IPO registration
12:00am
S-1
EX-3.3
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10 Feb 06
IPO registration
12:00am
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