EX-3.1 2 eh1500512_ex0301.htm EXHIBIT 3.1
EXHIBIT 3.1
 
CERTIFICATE OF AMENDMENT
 
TO THE
 
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
 
OF
 
DICE HOLDINGS, INC.
 
Dated: April 16, 2015

Pursuant to Section 242 of the General
Corporation Law of the State of Delaware

The undersigned officer of Dice Holdings, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:
 
FIRST:  The Amended and Restated Certificate of Incorporation of the Corporation is hereby amended by deleting Section 1 and inserting the following in lieu thereof:
 
1. Name. The name of the corporation is “DHI Group, Inc.”
 
SECOND:  The foregoing amendment was duly adopted pursuant to Section 242 of the General Corporation Law of the State of Delaware.
 
THIRD: The effective date of the foregoing amendment shall be April 21, 2015.
 
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IN WITNESS WHEREOF, the Corporation has caused this certificate to be executed by its duly authorized officer as of the date first written above.
 
  DICE HOLDINGS, INC.  
 
       
 
By:
/s/ Brian P. Campbell  
    Name: Brian P. Campbell  
    Title:
Vice President, Business and
Legal Affairs, General
Counsel and Secretary
 
       
 
 

 
 
 
 
 
 
[Signature Page to Certificate of Amendment to Amended and Restated Certificate of Incorporation]