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Form 8-K
RMG NETWORKS HOLDING CORP filed this Form 8-K on 10/02/2018
Document Outline
Entire Document (228.8 KB)
Subdocument 1 - 8-K - 8-K
Page 1 - UNITED STATES
Page 2 - Introductory Note
Page 3 - Item 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer o
Page 4 - Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Page 5 - Merger Proposal.
Page 6 - Item 9.01 Financial Statements and Exhibits.
Page 7 - SIGNATURE
Subdocument 2 - EX-3.1 - EX-3.1
Page 1 - Exhibit 3.1
Page 2 - ARTICLE VIII
Subdocument 3 - EX-3.2 - EX-3.2
Page 1 - Exhibit 3.2
Page 2 - TABLE OF CONTENTS
Page 3 - N/A
Page 4 - SECOND AMENDED AND RESTATED
Page 5 - Section 5. Adjournments. Any meeting of the stockholders may be adjourned from time to time to recon
Page 6 - Section 9. Proxies. Each stockholder entitled to vote at a meeting of the stockholders or to express
Page 7 - Section 12. Record Date.
Page 8 - ARTICLE III
Page 9 - Section 5. Organization. At each meeting of the Board of Directors, the Chairman of the Board or, in
Page 10 - Section 11. Compensation. Directors shall be entitled to such compensation for their services as may
Page 11 - Section 3. Voting Securities Owned by the Corporation. Powers of attorney, proxies, waivers of notic
Page 12 - Section 6. Vice Presidents. At the request of the President or in the President s absence or in the
Page 13 - Section 10. Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties a
Page 14 - ARTICLE V
Page 15 - ARTICLE VI
Page 16 - Section 4. Corporate Seal. The Corporation may adopt a corporate seal, which shall be in such form a