Exhibit
3.2
CERTIFICATE OF INCORPORATION
OF
OIS REINCORPORATION SUB, INC.,
a Delaware corporation
ARTICLE I
The name of this corporation is OIS Reincorporation Sub, Inc. (the Corporation).
ARTICLE II
The registered agent and the address of the registered office in the State of Delaware are:
The Corporation Trust Company, 1209 Orange Street, Wilmington, County of New Castle, Delaware
19801.
ARTICLE III
The purpose of the Corporation is to engage in any lawful act or activity for which a
corporation may be organized under the Delaware General Corporation Law.
ARTICLE IV
A. Authorized Stock. The Corporation is authorized to issue two classes of stock to
be designated respectively Preferred Stock (Preferred Stock) and Common Stock (Common Stock).
The total number of shares of capital stock this Corporation shall have authority to issue is
one hundred thirty million (130,000,000). The total number of shares of Preferred
Stock this Corporation shall have authority to issue is thirty million
(30,000,000). The total number of shares of Common Stock this Corporation shall have
authority to issue is one hundred million (100,000,000). The Preferred Stock and
the Common Stock shall have a par value of $0.0001.
B. Preferred Stock. The shares of Preferred Stock may be issued from time to time in
one or more series. The Board of Directors of the Corporation (the Board of Directors) is
expressly authorized to provide for the issue of all or any of the remaining shares of the
Preferred Stock in one or more series, and to fix the number of shares and to determine or alter
for each such series, such voting powers, full or limited, or no voting powers, and such
designations, preferences, and relative participating, optional, or other rights and such
qualifications, limitations, or restrictions thereof, as shall be stated and expressed in the
resolution or resolutions adopted by the Board of Directors providing for the issue of such shares
and as may be permitted by the Delaware General Corporation Law. The Board of Directors is also
expressly authorized to increase or decrease (but not below the number of shares of such series
then outstanding) the number of shares of any series subsequent to the issue of shares of
that series. In case the number of shares of any such series shall be so decreased, the
shares
constituting such decrease shall resume the status that they had prior to the adoption of
the resolution originally fixing the number of shares of such series.
C. Common Stock.
1. Relative Rights of Preferred Stock and Common Stock. All preferences, voting powers,
relative, participating, optional or other special rights and privileges, and all qualifications,
limitations or restrictions, of the Common Stock are expressly made subject and subordinate to
those that may be fixed with respect to any shares of the Preferred Stock.
2. Voting Rights. Except as otherwise required by law or this Certificate of
Incorporation, each holder of Common Stock shall have one vote in respect of each share of stock
held by such holder of record on the books of the Corporation for the election of directors and on
all matters submitted to a vote of stockholders of the Corporation.
3. Dividends. Subject to the preferential rights of the Preferred Stock, the holders of
shares of Common Stock shall be entitled to receive, when and if declared by the Board of
Directors, out of the assets of the Corporation which are by law available therefor, dividends
payable either in cash, in property or in shares of capital stock.
4. Dissolution, Liquidation or Winding Up. In the event of any dissolution, liquidation or
winding up of the affairs of the Corporation, after distribution in full of the preferential
amounts, if any, to be distributed to the holders of shares of the Preferred Stock, holders of
Common Stock shall be entitled, unless otherwise provided by law or this Certificate of
Incorporation, to receive all of the remaining assets of the Corporation of whatever kind available
for distribution to stockholders ratably in proportion to the number of shares of Common Stock held
by them respectively.
ARTICLE V
The Board of Directors is authorized to adopt, amend or repeal the Bylaws of the Corporation.
Election of directors need not be by ballot.
ARTICLE VI
The name and mailing address of the incorporator is:
Christophe D. Mosby
Pillsbury Winthrop Shaw Pittman LLP
2475 Hanover Street
Palo Alto, CA 94104
ARTICLE VII
The Corporation reserves the right to adopt, repeal, rescind or amend in any respect any
provisions contained in this Certificate of Incorporation in the manner now or hereafter prescribed
by applicable law, and all rights conferred on stockholders herein are granted subject to this
reservation.
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ARTICLE VIII
To the fullest extent permitted by the Delaware General Corporation Law, as the same exists or
as may hereafter be amended, a director of the Corporation shall not be personally liable to the
Corporation or its stockholders for monetary damages of breach of fiduciary duty as director.
(a) Right to Indemnification. Each person who was or is made a party or is threatened
to be made a party to or is otherwise involved in any action, suit or proceeding, whether civil,
criminal, administrative or investigative (hereinafter, a proceeding), by reason of the fact that
he or she is or was a director, officer of the Corporation or is or was serving at the request of
the Corporation as a director, officer, employee or agent of another corporation or of a
partnership, joint venture, trust or other enterprise, including service with respect to an
employee benefit plan (hereinafter, an indemnitee), whether the basis of such proceeding is
alleged action in an official capacity as a director, officer, employee or agent or in any other
capacity while serving as a director, officer, employee or agent, shall be indemnified and held
harmless by the Corporation to the fullest extent authorized by the Delaware General Corporation
Law, as the same exists or may hereafter be amended (but, in the case of any such amendment, only
to the extent that such amendment permits the Corporation to provide broader indemnification rights
than permitted prior thereto), against all expense, liability and loss (including attorneys fees,
judgments, fines, ERISA excise taxes or penalties and amounts paid in settlement) reasonably
incurred or suffered by such indemnitee in connection therewith and such indemnification shall
continue as to an indemnitee who has ceased to be a director, officer, employee or agent and shall
inure to the benefit of the indemnitees heirs, executors and administrators; provided, however,
that, except as provided in paragraph (c) hereof with respect to proceedings to enforce rights to
indemnification, the Corporation shall indemnify any such indemnitee in connection with a
proceeding (or part thereof) initiated by such indemnitee only if such proceeding (or part thereof)
was authorized by the Board of Directors.
(b) Right to Advancement of Expenses. The right to indemnification conferred in
paragraph (a) of this Article shall include the right to be paid by the Corporation the expenses
incurred in defending any proceeding for which such right to indemnification is applicable in
advance of its final disposition (hereinafter, an advancement of expenses); provided, however,
that, if the Delaware General Corporation Law requires, an advancement of expenses incurred by an
indemnitee in his or her capacity as a director or officer (and not in any other capacity in which
service was or is rendered by such indemnitee, including, without limitation, service to an
employee benefit plan) shall be made only upon delivery to the Corporation of an undertaking
(hereinafter, an undertaking), by or on behalf of such indemnitee, to repay all amounts so
advanced if it shall ultimately be determined by final judicial decision from which there is no
further right to appeal (hereinafter, a final adjudication) that such indemnitee is not entitled
to be indemnified for such expenses under this Article or otherwise.
(c) Right of Indemnitee to Bring Suit. The rights to indemnification and to the
advancement of expenses conferred in paragraphs (a) and (b) of this Article shall be contract
rights. If a claim under paragraph (a) or (b) of this Article is not paid in full by the
Corporation within sixty (60) days after a written claim has been received by the
Corporation, except in the
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case of a claim for an advancement of expenses, in which case the applicable period shall be
twenty (20) days, the indemnitee may at any time thereafter bring suit against the
Corporation to recover the unpaid amount of the claim. If successful in whole or in part in any
such suit, or in a suit brought by the Corporation to recover an advancement of expenses pursuant
to the terms of an undertaking, the indemnitee shall be entitled to be paid also the expense of
prosecuting or defending such suit. In (i) any suit brought by the indemnitee to enforce a right
to indemnification hereunder (but not in a suit brought by the indemnitee to enforce a right to an
advancement of expenses) it shall be a defense that, and (ii) in any suit by the Corporation to
recover an advancement of expenses pursuant to the terms of an undertaking the Corporation shall be
entitled to recover such expenses upon a final adjudication that, the indemnitee has not met any
applicable standard for indemnification set forth in the Delaware General Corporation Law. Neither
the failure of the Corporation (including its Board of Directors, its independent legal counsel or
its stockholders) to have made a determination prior to the commencement of such suit that
indemnification of the indemnitee is proper in the circumstances because the indemnitee has met the
applicable standard of conduct set forth in the Delaware General Corporation Law, nor an actual
determination by the Corporation (including its Board of Directors, its independent legal counsel
or its stockholders) that the indemnitee has not met such applicable standard of conduct, shall
create a presumption that the indemnitee has not met the applicable standard of conduct or, in the
case of such a suit brought by the indemnitee, be a defense to such suit. In any suit brought by
the indemnitee to enforce a right to indemnification or to an advancement of expenses hereunder, or
by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking,
the burden of proving that the indemnitee is not entitled to be indemnified, or to such advancement
of expenses, under this Article or otherwise shall be on the Corporation.
(d) Non-Exclusivity of Rights. The rights to indemnification and to the advancement
of expenses conferred in this Article shall not be exclusive of any other right that any person may
have or hereafter acquire under any statute, the Corporations Certificate of Incorporation,
Bylaws, agreement, vote of stockholders or disinterested directors or otherwise.
(e) Insurance. The Corporation may maintain insurance, at its expense, to protect
itself and any director, officer, employee or agent of the Corporation or another corporation,
partnership, joint venture, trust or other enterprise against any expense, liability or loss,
whether or not the Corporation would have the power to indemnify such person against such expense,
liability or loss under the Delaware General Corporation Law.
(f) Indemnification of Employees and Agents of the Corporation. The Corporation may,
to the extent authorized from time to time by the Board of Directors, grant rights to
indemnification, and to the advancement of expenses to any employee or agent of the Corporation to
the fullest extent of the provisions of this Article with respect to the indemnification and
advancement of expenses of directors and officers of the Corporation.
(g) Amendment. Neither any amendment nor repeal of this Article VIII, nor the
adoption of any provision of the Corporations Certificate of Incorporation inconsistent with this
Article VIII, shall eliminate or reduce the effect of this Article VIII in respect of any matter
occurring, or action or proceeding accruing or arising or that, but for this Article VIII,
would accrue or arise, prior to such amendment, repeal or adoption of an inconsistent provision.
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I, THE UNDERSIGNED, being the incorporator herein before named, for the purpose of forming a
corporation pursuant to the General Corporation Laws of the State of Delaware, do make this
certificate, hereby declaring and certifying that this is my act and deed and the facts herein
stated are true, and accordingly have hereunto set my hand this
___ day of July, 2006.
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Christophe D. Mosby
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Incorporator |
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