FTEK 8-K/A
Fuel Tech, Inc. (FTEK)
SECURITIES AND EXCHANGE COMMISSION
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.03
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Amendments to Articles of Incorporation or Bylaws: Change in Fiscal Year.
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ITEM 9.01
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Financial Statements and Exhibits
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(d) Exhibits 3.1
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| Exhibit 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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Fuel Tech, Inc.
(Registrant) |
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By:
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/s/ Bradley W. Johnson
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Bradley W. Johnson
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Date: June 28, 2024
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Vice President, General Counsel and Secretary
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Exhibit 3.1
CERTIFICATE OF CORRECTION OF THE
CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION
OF
FUEL TECH, INC.
Fuel Tech, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify that:
FIRST: The name of the Corporation is Fuel Tech, Inc.
SECOND: A Certificate of Amendment to the Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on June 6, 2024 (the “Certificate of Amendment”), and such Certificate of Amendment requires correction as permitted by Section 103 of the DGCL.
THIRD: The Certificate of Amendment is an inaccurate record of the corporate action referred to therein because the amendment to the Certificate of Incorporation specified in the Certificate of Amendment may not have been duly adopted by the stockholders of the Corporation in accordance with Section 242 of the DGCL.
FOURTH: The Certificate of Amendment is therefore null and void and of no force or effect.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its Secretary this 27th day of June, 2024.
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FUEL TECH, INC.
By: /s/ Bradley W. Johnson Bradley W. Johnson, Vice President, General Counsel and Secretary |