Form 8-K
VACCINEX, INC. filed this Form 8-K on 08/13/2018
Document Outline
Entire Document (164.9 KB)
Subdocument 1 - 8-K - 8-K
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - SIGNATURES
Subdocument 2 - EX-3.1 - EX-3.1
Page 1 - Exhibit 3.1
Page 2 - EXHIBIT A
Page 3 - 2.3 Dissolution, Liquidation, Winding Up
Page 4 - ARTICLE V: AMENDMENT OF BYLAWS
Page 5 - 6. Board Vacancies. Subject to the rights of the holders of any series of Preferred Stock, any vacan
Page 6 - 4. Advance Notice of Stockholder Nominations and Business Transacted at Special Meetings. Advance no
Page 7 - N/A
Subdocument 3 - EX-3.2 - EX-3.2
Page 1 - Exhibit 3.2
Page 2 - VACCINEX, INC.
Page 3 - N/A
Page 4 - VACCINEX, INC.
Page 5 - Section 2.5. Adjournments. The chairperson of the meeting, or, in the absence of such person, by any
Page 6 - Section 2.9. Fixing Date for Determination of Stockholders of Record.
Page 7 - Section 2.12. Conduct of Meetings. The date and time of the opening and the closing of the polls for
Page 8 - Exchange Act ), including such person s written consent to being named in the proxy statement as a n
Page 9 - Solicitation Notice ), (dd) a description of any agreement, arrangement or understanding with respec
Page 10 - Public Announcement shall mean disclosure in a press release reported by the Dow Jones News Service,
Page 11 - ARTICLE III BOARD OF DIRECTORS
Page 12 - Section 3.6. Remote Meetings Permitted. Members of the Board, or any committee of the Board, may par
Page 13 - Section 4.2. Committee Rules. Unless the Board otherwise provides, each committee designated by the
Page 14 - Section 5.6. Chief Financial Officer. The Chief Financial Officer shall be the Treasurer of the Corp
Page 15 - Section 6.3. Other Regulations. The issue, transfer, conversion and registration of stock certificat
Page 16 - Section 7.6. Other Indemnification and Advancement of Expenses. This Article VII shall not limit the
Page 17 - Section 8.2. Waiver of Notice. Whenever notice is required to be given under any provision of the DG
Page 18 - Section 10.2. By the Stockholders. Except as otherwise set forth in these Bylaws, these Bylaws may b