ModivCare, Inc.
Extract: Charter Amendment (Plain English Desc), Bylaws Amended/Restated (Plain English Desc) from a 8-K on 01/06/2021   Download
SEC Document
SEC Filing
On January 5, 2021, ModivCare Inc., formerly known as the Providence Service Corporation, a Delaware corporation (the “Company”), filed a Certificate of Amendment (the “Certificate of Amendment”) to its Second Amended and Restated Certificate of Incorporation (as amended, the “Certificate of Incorporation”) with the Secretary of State of the State of Delaware to effect a change of the Company’s name from “the Providence Service Corporation” to “ModivCare Inc.,” effective as of January 6, 2021 (the “Name Change”).
The Board of Directors of the Company (the “Board”) approved the Name Change pursuant to Section 242 of the General Corporation Law of the State of Delaware. The Name Change does not affect the rights of the Company’s stockholders and there were no other changes to the Certificate of Incorporation. A copy of the Certificate of Amendment is attached hereto as Exhibit 3.1 and incorporated herein by reference.
In connection with the Name Change, the Board also approved an amendment and restatement of the Company’s Amended and Restated Bylaws (the “Old Bylaws”) to reflect the Name Change (as amended and restated, the “Amended and Restated Bylaws”). There were no other changes to the Old Bylaws. A copy of the Amended and Restated Bylaws is attached hereto as Exhibit 3.2 and incorporated herein by reference