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RESONANT INC FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

June 5, 2014

Item 5.03 Amendments to Articles of Incorporation or



Bylaws; Change in Fiscal Year.

Amended and Restated Certificate of Incorporation

On June 3, 2014, Resonant Inc. (the "Company") filed an amended and restated certificate of incorporation (the "Restated Certificate") with the Secretary of State of the State of Delaware in connection with the closing of the Company's initial public offering of shares of its common stock. As described in the Company's Registration Statement on Form S-1, as amended (File No. 333-193552), the Company's board of directors and stockholders previously approved the Restated Certificate to be effective upon the closing of the Company's initial public offering.

A copy of the Restated Certificate is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

Amended and Restated Bylaws



Effective as of June 3, 2014, the Company adopted amended and restated bylaws (the "Restated Bylaws") in connection with the closing of the Company's initial public offering of shares of its common stock. The Company's board of directors and stockholders previously approved the Restated Bylaws to be adopted in connection with, and to be effective upon, the closing of the Company's initial public offering.

A copy of the Restated Bylaws is attached hereto as Exhibit 3.2 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits. (d) Exhibits 3.1 Amended and Restated Certificate of Incorporation of the Registrant. 3.2 Amended and Restated Bylaws of the Registrant. 2



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Source: Edgar Glimpses


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