Intercontinental Exchange, Inc.
Extract: Charter Amended/Restated (Plain English Desc) from a 8-K on 10/31/2019   Download
SEC Document
SEC Filing

On October 30, 2019 (and effective as of that date), ICE filed a Certificate of Change of Registered Agent and/or Registered Office (the “Certificate of Change”) with the Secretary of State of the State of Delaware to change ICE’s registered agent to United Agent Group Inc., and its registered office to 3411 Silverside Road, Tatnall Building No. 104, County of New Castle, Wilmington, Delaware 19810. The Certificate of Change was approved by ICE’s board of directors in accordance with Delaware Law and has the effect of amending Article II of the Fourth Amended and Restated Certificate of Incorporation of ICE. A copy of the Certificate of Change is attached hereto as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

 

In addition, on October 30, 2019 (and effective as of that date), ICE filed a Fifth Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware, integrating into a single instrument, all of the provisions of the Fourth Amended and Restated Certificate of Incorporation which were then in effect and the Certificate of Change. The Fifth Amended and Restated Certificate of Incorporation was approved by ICE’s board of directors in accordance with Delaware Law and only restated and integrated, but did not further amend the provisions of the Fourth Amended and Restated Certificate of Incorporation. The foregoing description of ICE’s Fifth Amended and Restated Certificate of Incorporation is qualified in all respects by reference to the text of the Fifth Amended and Restated Certificate of Incorporation, which is filed as Exhibit 3.2 to this Current Report on Form 8-K and is incorporated herein by reference.