Upland Software, Inc.
SEC Document
SEC Filing
At the annual meeting (the “Annual Meeting”) of the stockholders of Upland Software, Inc. (the “Company”) on June 7, 2023, the stockholders of the Company adopted a Certificate of Amendment (the “Certificate”) to the Amended and Restated Certificate of Incorporation of the Company (the “Certificate of Incorporation”). The Certificate amends the Certificate of Incorporation to (i) increase the number of authorized shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), from 50,000,000 to 75,000,000 and (ii) reflect new Delaware law provisions regarding exculpation of the Company’s officers from personal liability under certain circumstances as allowed by Delaware law. The Certificate was filed with the Secretary of State of the State of Delaware and became effective at 5:01 p.m. Eastern time on June 7, 2023.