e8va12g

FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(B) OR (G) OF THE
SECURITIES EXCHANGE ACT OF 1934

DiamondCluster International, Inc.
(Exact name of registrant as specified in its charter)

875 N. Michigan Avenue
Suite 3000
Chicago, Illinois 60611
(Address of principal executive offices) (Zip Code)

If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), please check the following box. o

If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), please check the following box. x

DiamondCluster International, Inc.’s (“Diamond”) authorized capital stock consists of Three Hundred Two Million (302,000,000) of which Three Hundred Million (300,000,000) is Common Stock, par value $0.001 per share (the “Common Stock”) and Two Million (2,000,000) is Preferred Stock, par value $1.00 per share (the “Preferred Stock”).

The Common Stock is entitled to one vote per share on all matters submitted to a vote of holders of Common Stock. Amendments to Diamond’s by-laws and charter require the affirmative vote of the holders of at least two-thirds of the outstanding shares of capital stock of Diamond entitled to vote. There are no restrictions on the ownership or transferability of shares of Common Stock

The Common Stock is subject to all of the rights, privileges, preferences and priorities of the Preferred Stock as set forth in the certificate(s) of designations filed to establish the respective classes or series of Preferred Stock.

Each share of Common Stock issued and outstanding is identical in all respects, and no dividend shall be paid on any share of Common Stock unless the same dividend is paid on all shares of Common Stock outstanding at the time of such payment. Subject to the powers, rights, privileges, preferences and priorities of the Preferred Stock, the holders of Common Stock have exclusively all other rights of stockholders, including without limitation (i) the right to receive dividends, when, as and if declared by our board of directors out of funds legally available therefor, and (ii) in the event of any distribution of assets upon liquidation, dissolution or winding up of Diamond or otherwise, the right to receive ratably all of the assets and funds of Diamond remaining after the payment to the creditors of Diamond.

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized.

EX-3.1 3 c80046exv3w1.htm AMENDED & RESTATED CERTIFICATE OF INCORPORATION exv3w1

I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF “DIAMONDCLUSTER INTERNATIONAL, INC.”, FILED IN THIS OFFICE ON THE TWENTY-THIRD DAY OF SEPTEMBER, A.D. 2003, AT 4:22 O’CLOCK P.M.

A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
DIAMONDCLUSTER INTERNATIONAL, INC.

DiamondCluster International, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify:

FIRST That the present name of the Corporation is DiamondCluster International, Inc., f/k/a Diamond Technology Partners Incorporated, and its original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on March 11, 1996 (the “Original Certificate of Incorporation”).

SECOND That, by written consent in lieu of a meeting of the Board of Directors of said Corporation pursuant to Sections 141(f) and 242 of the General Corporation Law of the State of Delaware (the “Delaware General Corporation Law”), resolutions were duly adopted in accordance with Section 245 of the Delaware General Corporation Law, setting forth a proposed amended and restated certificate of incorporation of said Corporation (the “Amended and Restated Certificate of Incorporation”).

THIRD That the text of the Amended and Restated Certificate of Incorporation restates and integrates and further amends the provisions of the Corporation’s Certificate of Incorporation as heretofore amended or supplemented, and there is no discrepancy between those provisions and the provisions of this Amended and Restated Certificate of Incorporation to read in its entirety as follows:

The name of the corporation is DIAMONDCLUSTER INTERNATIONAL, INC. (the “Corporation”).

The address of the Corporation’s registered office in the State of Delaware is 2711 Centreville Road, Suite 400, in the City of Wilmington, County of New Castle, State of Delaware 19808. The name of its registered agent at such address is The Prentice-Hall Corporation System, Inc.

The purpose of the Corporation is to engage in any and all lawful acts or activities for which corporations may be organized under the General Corporation Law of the State of Delaware (the “Delaware General Corporation Law”). The Corporation shall have all power necessary or convenient to the conduct, promotion or attainment of such acts and activities.

4.1 Authorized Shares. The total number of shares of all classes of capital stock that the Corporation shall have authority to issue is Three Hundred Two Million (302,000,000) of which Three Hundred Million (300,000,000) shall be Common Stock, par value $0.001 per share (the

“Common Stock”) and Two Million (2,000,000) shall be Preferred Stock, par value $1.00 per share (the “Preferred Stock”).

4.2.1 Relative Rights. The Common Stock shall be subject to all of the rights, privileges, preferences and priorities of the Preferred Stock as set forth in the certificate(s) of designations filed to establish the respective classes or series of Preferred Stock.

4.2.2 Dividends and Other Distributions. Each share of Common Stock issued and outstanding shall be identical in all respects, and no dividend shall be paid on any share of Common Stock unless the same dividend is paid on all shares of Common Stock outstanding at the time of such payment. Subject to the powers, rights, privileges, preferences and priorities of the Preferred Stock, the holders of Common Stock shall have exclusively all other rights of stockholders, including, without limitation, (i) the right to receive dividends, when, as and if declared by the Board of Directors out of funds legally available therefor, and (ii) in the event of any distribution of assets upon liquidation, dissolution or winding up of the Corporation or otherwise, the right to receive ratably all of the assets and funds of the Corporation remaining after the payment to the creditors of the Corporation.

4.3 Preferred Stock. The Board of Directors is authorized, subject to limitations prescribed by the Delaware General Corporation Law and the provisions of this Amended and Restated Certificate of Incorporation, to provide, by resolution or resolutions from time to time and by filing a certificate(s) pursuant to the Delaware General Corporation Law, for the issuance of the shares of Preferred Stock in one or more classes or series, to establish from time to time the number of shares to be included in each such class or series, to fix the voting powers, designations, preferences and relative participating, optional, or other special rights of the shares of each such class or series and to fix the qualifications, limitations, or restrictions thereof. Each share of each such class or series of Preferred Stock shall have the same relative rights as and be identical in all respects to all other shares of the same class or series.

5.1 Number, Election and Classification. The number of directors of the Corporation shall be not less than five nor more than fifteen, the exact number of directors to be fixed from time to time by or in the manner provided in the By-laws of the Corporation. The Board of Directors of the Corporation shall be divided into three classes, each class consisting of approximately one-third of the total number of directors. The term of office of each class shall be three years and shall expire in successive years at the time of the annual meeting of stockholders.

At each annual meeting of stockholders, the successors to the class of directors whose term shall then expire shall be elected to hold office for a term expiring at the third succeeding annual meeting and until their successors shall be elected and qualified. Unless and except to the extent that the By-laws of the Corporation shall otherwise require, the election of directors of the Corporation need not be by written ballot.

Any vacancy occurring in the Board of Directors, including any vacancy created by an increase in the number of directors, shall be filled for the unexpired term by the vote of a majority of the directors then in office, whether or not a quorum, or by a sole remaining director, and any director so chosen shall hold office for the remainder of the full term of the class in which the new directorship was created or the vacancy occurred and until such director’s successor shall

have been elected and qualified. No director may be removed except for cause and then only by an affirmative vote of the holders of at least a majority of the outstanding shares of stock of the Corporation entitled to vote thereon at a duly constituted meeting of stockholders called for such purpose. At least thirty days prior to such meeting of stockholders, written notice shall be sent to the director or directors whose removal shall be considered at such meeting.

5.2 Management of Business and Affairs of the Corporation. The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors.

5.3 Limitation of Liability. No director of the Corporation shall be liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, provided that this provision shall not eliminate or limit the liability of a director, (a) for any breach of the director’s duty of loyalty to the Corporation or its stockholders, (b) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (c) under Section 174 of the Delaware General Corporation Law, or (d) for any transaction from which the director derived an improper personal benefit. Any repeal or modification of this Article 5.3 shall be prospective only and shall not adversely affect any right or protection of, or any limitation on the liability of, a director of the Corporation existing at, or arising out of facts or incidents occurring prior to, the effective date of such repeal or modification.

Whenever a compromise or arrangement is proposed between the Corporation and its creditors or any class of them and/or between the Corporation and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of the Corporation or any creditor or stockholder thereof, or on the application of any receiver or receivers appointed for the Corporation under the provisions of Section 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution or of any receiver or receivers appointed for the Corporation under the provisions of Section 279 of Title 8 of the Delaware Code order a meeting of the creditors or class of creditors, and/or of the stockholders or class of stockholders of the Corporation, as the case may be, to be summoned in such manner as the said court directs. If a majority in number representing three-fourths in value of the creditors or class of creditors, and/or of the stockholders or class of stockholders of the Corporation, as the case may be, agree to any compromise or arrangement and to any reorganization of the Corporation as a consequence of such compromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to which the said application has been made, be binding on all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, of the Corporation, as the case may be, and also on the Corporation.

The Board of Directors or the stockholders may from time to time adopt, amend or repeal the By-laws of the Corporation. Such action by the Board of Directors shall require the affirmative vote of a majority of the directors then in office at a duly constituted meeting of the Board of Directors called for such purpose. Such action by the stockholders shall require the affirmative vote of the holders of at least two-thirds of the outstanding shares of capital stock of the Corporation entitled to vote thereon at a duly constituted meeting of stockholders called for such purpose.

ARTICLE 8 RESERVATION OF RIGHT TO AMEND
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

The Corporation reserves the right at any time, and from time to time, to amend, alter, change, or repeal any provision contained in this Amended and Restated Certificate of Incorporation, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now or hereafter prescribed by law; and all rights, preferences, and privileges of any nature conferred upon stockholders, directors, or any other persons by and pursuant to this Amended and Restated Certificate of Incorporation in its present form or as hereafter amended are granted subject to the rights reserved in this Article 8.

9.1 Consent in Lieu of Meeting Not Permitted. Any action required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called annual or special meeting of such holders and may not be effected by any consent in writing by such holders.

9.2 Call of Special Meetings. Special meetings of the stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the Chairman of the Board or the Secretary at the request of the Board of Directors. Such request shall include a statement of the purpose or purposes of the proposed meeting.

Except as set forth in this Article 10 or as otherwise specifically required by law, no amendment of any provision of this Amended and Restated Certificate of Incorporation shall be made unless such amendment has been first proposed by the Board of Directors of the Corporation upon the affirmative vote of at least a majority of the directors then in office at a duly constituted meeting of the Board of Directors called for such purpose and thereafter approved by stockholders of the Corporation by the affirmative vote of the holders of at least two-thirds of the outstanding shares of capital stock of the Corporation entitled to vote thereon.

IN WITNESS WHEREOF, DiamondCluster International, Inc. has caused this Amended and Restated Certificate of Incorporation to be signed by its duly authorized officer, as of the 23rd day of September 2003.

1.1 Registered Office The registered office of DiamondCluster International, Inc. (the “Corporation”) in the State of Delaware shall be 2711 Centerville Road, Wilmington, County of New Castle. The name of the Corporation’s registered agent at such address shall be The Prentice Hall Corporation System, Inc. The registered office and/or registered agent of the Corporation may be changed from time to time by action of the Board of Directors.

1.2 Other Offices The Corporation may have offices at such other places, both within and without the State of Delaware, as the Board of Directors may from time to time determine are required by the business of the Corporation.

2.1 Annual Meetings An annual meeting of the stockholders for the purpose of electing directors and transacting such other proper business as may come before the meeting shall be held on (i) the fourth Tuesday in September each year at 10:00 a.m. (local time) unless such day is a legal holiday in which case the meeting shall be held on the next succeeding week day that is not a legal holiday or (ii) on such other date and at such other time as the Board of Directors may determine.

2.2 Special Meetings Special meetings of stockholders for any purpose, unless otherwise prescribed by statute, may be called by the (i) Chairman of the Board of Directors, (ii) the Secretary at the written request of the Chairman or (iii) the Board of Directors pursuant to a resolution duly adopted by a majority of the total number of directors which the Corporation would have if there were no vacancies (the “Whole Board”). Business transacted at any special meeting shall be confined to the purpose or purposes stated in the notice of such special meeting.

2.3 Place of Meetings Meetings of stockholders of the Corporation shall be held at the place designated by the Board of Directors in the notice of the meeting, but if no designation is made at the principal executive office of the Corporation.

2.4 Notice of Stockholders’ Meetings Notice of each meeting of stockholders stating the place, date, time, and, in the case of special meetings, the purpose or purposes of such meeting, shall be given to each stockholder entitled to vote at such meeting not less than ten nor more than 60 days before the date of the meeting unless otherwise required by statute. All such notices shall be in writing and delivered to stockholders as their addresses appear on the records of the Corporation.

		(i)	The record date for determining stockholders entitled to notice of or to vote at a meeting of stockholders shall be the close of business on the next day preceding the day on which notice is given, or if notice is waived, at the close of business on the day next preceding the day on which the meeting is held; and

		(ii)	The record date for determining stockholders for any other purpose shall be at the close of business on the day on which the Board of Directors adopts the resolutions relating thereto.

2.6 Stockholders’ List The Secretary shall obtain, at least ten days before every meeting of the stockholders, a complete list of the stockholders entitled to vote at such meeting arranged in alphabetical order, showing the address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting, during ordinary business hours, for a period of at least ten days prior to the meeting, either at a place within the city where the meeting is to be held, which place shall be specified in the notice of the meeting or, if not so specified, at the place where the meeting is to be held. The list shall also be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present.

2.7 Quorum A majority of the shares entitled to vote at a meeting, present in person or by proxy, shall constitute a quorum for all purposes.

2.8 Vote Required In all matters other than the election of directors, the affirmative vote of the majority of shares present in person or by proxy at the meeting and entitled to vote on the matter shall be the act of the stockholders. Directors shall be elected by a plurality of the votes of shares present in person or by proxy at the meeting and entitled to vote on the election of directors.

2.9 Proxies Each stockholder entitled to vote at a meeting of stockholders may authorize another person or persons to act for him or her by proxy, but no proxy shall be voted after three years from its date, unless the proxy provides for a longer period.

2.10 Inspectors The Board of Directors, prior to each meeting of stockholders, shall appoint one or more inspectors of the vote.

2.11 Advance Notice of Business at Annual Meeting At any annual meeting of the stockholders, only such business shall be conducted as shall have been properly brought before the meeting. To be brought properly before an annual meeting, business must be either (a) specified in the notice of meeting (or any supplement thereto) given by or at the direction of the Board of Directors, the Chairman of the Board or the Secretary of the Corporation, (b) otherwise properly brought before the meeting by or at the direction of the Board of Directors, the Chairman of the Board or the Secretary of the Corporation, or (c) properly brought before the meeting by a stockholder. In addition to any other applicable requirements, for business to be

brought properly before an annual meeting by a stockholder, the stockholder must have given timely notice thereof in writing to the Chairman of the Board or the Secretary. To be timely, a stockholder’s notice must be delivered to or mailed and received at the principal executive office of the Corporation not less than ninety (90) days nor more than one-hundred twenty (120) days prior to the anniversary date of the immediately preceding annual meeting of stockholders; provided, however, that in the event that the annual meeting is called for a date that is not within thirty (30) days before or after such anniversary date, notice by the stockholder in order to be timely must be so received not later than the close of business on the tenth (10th) day following the day on which such notice of the date of the annual meeting was mailed or such public disclosure of the date of the annual meeting was made, whichever first occurs.

Notwithstanding anything in these By-laws to the contrary, no business shall be conducted at the annual meeting except in accordance with the procedures set forth in this Section 2.11: provided, however, that nothing in this Section 2.11 shall be deemed to preclude discussion by any stockholder of any business properly brought before the annual meeting in accordance with said procedure.

The chairman of an annual meeting shall, if the facts warrant, determine and declare to the meeting that business was not properly brought before the meeting in accordance with the foregoing procedure, and if the chairman should so determine, he or she shall so declare to the meeting and any such business not properly brought before the meeting shall not be transacted.

2.12 Nomination of Directors. Only persons who are nominated in accordance with the following procedures shall be eligible for election as directors of the Corporation, except as may be otherwise provided in the Restated Certificate of Incorporation with respect to the right of holders of preferred stock of the Corporation to nominate and elect a specified number of directors in certain circumstances. Nominations of persons for election to the Board of Directors may be made at any annual meeting of stockholders (a) by or at the direction of the Board of Directors (or any duly authorized committee thereof) or (b) by any stockholder of the Corporation (i) who is a stockholder of record on the date of the giving of the notice provided for in this Section 2.12 and on the record date for the determination of stockholders entitled to vote at such meeting and (ii) who complies with the notice procedures set forth in this Section 2.12.

In addition to any other applicable requirements, for a nomination to be made by a stockholder, such stockholder must have given timely notice thereof in proper written form to the Secretary of the Corporation.

To be timely, a stockholder’s notice to the Secretary must be delivered to or mailed and received at the principal executive offices of the Corporation not less than ninety (90) days nor more than one-hundred twenty (120) days prior to the anniversary date of the immediately preceding annual meeting of stockholders; provided, however, that in the event that the annual meeting is called for a date that is not within thirty (30) days before or after such anniversary date, notice by the stockholder in order to be timely must be so received not later than the close of business on the tenth (10th) day following the day on which such notice of the date of the annual meeting was mailed or such public disclosure of the date of the annual meeting was made, whichever first occurs.

To be in proper written form, a stockholder’s notice to the Secretary must set forth (a) as to each person whom the stockholder proposes to nominate for election as a director (i) the name, age, business address and residence address of the person, (ii) the principal occupation or employment of the person, (iii) the class or series and number of shares of capital stock of the

Corporation which are owned beneficially or of record by the person and (iv) any other information relating to the person that would be required to be disclosed in a proxy statement or other filings required to be made in connection with solicitations of proxies for election of directors pursuant to Section 14 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations promulgated thereunder; and (b) as to the stockholder giving the notice (i) the name and record address of such stockholder, (ii) the class or series and number of shares of capital stock of the Corporation which are owned beneficially or of record by such stockholder, (iii) a description of all arrangements or understandings between such stockholder and each proposed nominee and any other person or persons (including their names) pursuant to which the nomination(s) are to be made by such stockholder, (iv) a representation that such stockholder intends to appear in person or by proxy at the meeting to nominate the persons named in its notice and (v) any other information relating to such stockholder that would be required to be disclosed in a proxy statement or other filings required to be made in connection with solicitations of proxies for election of directors pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder. Such notice must be accompanied by a written consent of each proposed nominee to being named as a nominee and to serve as a director if elected.

No person shall be eligible for election as a director of the Corporation unless nominated in accordance with the procedures set forth in this Section 2.12. If the Chairman of the meeting determines that a nomination was not made in accordance with the foregoing procedures, the Chairman shall declare to the meeting that the nomination was defective and such defective nomination shall be disregarded.

3.1 General Powers The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors.

3.2 Number, Election and Term of Office Pursuant to the Corporation’s Certificate of Incorporation:

3.3 Removal; Resignation Any director or the entire board of directors may be removed at any time, with cause, by the affirmative vote of the holders of at least a majority of then outstanding shares of Common Stock. Any director may resign at any time upon written notice to the Corporation. Such resignation shall take effect at the time specified therein, and unless otherwise specified therein, no acceptance of such resignation shall be necessary to make it effective.

3.3 Vacancies Vacancies occurring on the Board of Directors and newly-created directorships resulting from any increase in the number of directors may be filled only by the affirmative vote of a majority of the directors then in office, although less than a quorum, or by a

sole remaining director, and any director so chosen shall hold office for a term expiring at the annual meeting of stockholders at which the term of office of the class of directors to which such director has been elected expires and until his or her successor is duly elected and qualified or until the earlier of his or her death, resignation or removal in a manner permitted by statute or these By-Laws. No decrease in the number of authorized directors constituting the Board of Directors shall shorten the term of any incumbent director.

3.4 Place of Meetings The place of any meeting of the Board of Directors may be either in or outside the State of Delaware.

3.5 Annual Meetings The annual meeting of each newly elected board of directors shall be held without other notice than this By-Law immediately after, on the same day and at the same place as the annual meeting of stockholders for such year.

3.6 Regular Meetings Regular meetings of the Board of Directors shall be held at such dates, times and places as the Board of Directors may by resolution from time to time determine without other notice than such resolution.

3.7 Special Meetings Special meetings of the Board of Directors may be called at the request of the Chairman or a majority of the directors then in office. The person or persons authorized to call special meetings of the Board of Directors may fix the date, time and place of the meeting.

3.9 Quorum and Voting Except as provided in Section 3.3, a whole number of directors equal to at least a majority of the Whole Board shall constitute a quorum for the transaction of business at all meetings of the Board of Directors. If a quorum is not present at any meeting of the Board of Directors, the directors present may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present. The act of the majority of directors present at a meeting at which a quorum is present shall be the act of the Board of Directors. Directors present at a meeting at which a quorum initially is present may continue to transact business until adjournment notwithstanding the withdrawal of enough directors to leave less than a quorum.

3.10 Committees The Board of Directors may from time to time in its discretion, by resolution passed by a majority of the Whole Board, designate and appoint from the directors committees of one or more of the directors that shall have and may exercise such lawfully delegable powers and duties conferred or authorized by the resolutions of designation and appointment. The Board of Directors shall have power at any time to change the members of any such committee, to fill vacancies and to discharge any such committee.

3.11 Attendance by Conference Telephone Members of the Board of Directors or any committee thereof may participate in and act at any meeting by means of conference telephone or similar communications equipment that permits all persons participating in the meeting to hear each other, and such participation in a meeting shall constitute presence in person at such meeting.

3.12 Action by Written Consent Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee.

3.13 Compensation of Directors The Board of Directors shall fix the compensation of all directors for their services to the Corporation as directors and as members of committees of the Board of Directors. The directors may be paid their expenses of attendance at each meeting of the Board of Directors and at each meeting of a committee of the Board of Directors of which they are members.

Whenever any notice is required, a waiver thereof signed by the person entitled to such notice, whether before or after the time stated therein, shall be deemed equivalent thereto. Attendance of any person at any meeting of stockholders or directors shall constitute a waiver of notice of such meeting, except when such person attends only for the express purpose of objecting, at the beginning of the meeting (or in the case of a director’s meeting, promptly upon such director’s arrival), to the transaction of any business at the meeting and does not thereafter vote for or assent to action taken at the meeting.

5.1 General The officers of the Corporation shall be elected by the Board of Directors and shall consist of: a Chairman of the Board and Chief Executive Officer; a Chief Financial Officer; a Chief Administrative Officer; one or more Executive Vice Presidents; one or more Senior Vice Presidents; one or more Vice Presidents; a Secretary; one or more Assistant Secretaries; a Treasurer; one or more Assistant Treasurers; a Controller; and such other officers as in the judgment of the Board of Directors may be necessary or desirable. All officers chosen by the Board of Directors shall have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article 4. Such officers shall also have powers and duties as from time to time may be conferred by the Board of Directors or any committee thereof. Any number of offices may be held by the same person, unless otherwise prohibited by law, the Amended and Restated Certificate of Incorporation or these Amended and Restated Bylaws. The officers of the Corporation need not be stockholders or directors of the Corporation.

5.2 Election and Term of Office The officers of the Corporation shall be elected annually by the Board of Directors at the first meeting of the Board of Directors held after the annual meeting of stockholders. If the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as convenient. New offices may be created and filled at any meeting of the Board of Directors. Each officer shall hold office until his or her successor is elected and has qualified or until his or her earlier death, resignation or removal. Any officer may resign at any time upon written notice to the Corporation. Election of an officer shall not of itself create contract rights, except as may otherwise be provided by the General Corporation Law of the State of Delaware, the Corporation’s Amended and Restate Certificate of

5.4 Chief Financial Officer Subject to control and supervision by the Board of Directors and the Chairman, the Chief Financial Officer shall have the powers and duties assigned by the Board of Directors or the Chairman and have the usual powers and duties pertaining to the office.

5.5 Chief Administrative Officer Subject to control and supervision by the Board of Directors and the Chairman, the Chief Administrative Officer shall have the powers and duties assigned by the Board of Directors or the Chairman and have the usual powers and duties pertaining to the office.

5.6 Secretary Subject to control and supervision by the Board of Directors and by the Chairman or such officer as the Chairman may designate, the Secretary shall attend and record proceedings of meetings of stockholders and directors; have such other powers and duties provided in these By-Laws or assigned by the Board of Directors or the Chairman or such officer as the Chairman may designate; and have the usual powers and duties pertaining to the office.

5.7 Treasurer Subject to control and supervision by the Board of Directors, the Chairman or such officer as the Chairman may designate, the Treasurer shall propose financial policies, negotiate loans and have custody of the funds and securities of the Corporation; have such other powers and duties provided by these By-Laws or assigned by the Board of Directors or the Chairman or such officer as the Chairman may designate; and have the usual powers and duties pertaining to the office.

5.8 Delegation The Board of Directors may from time to time assign or delegate the powers, authorities or duties of the Chairman, the President or any officer or agent to any other officers or agents, notwithstanding any other provision hereof.

7.1 Litigation Brought By Third Parties The Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, formal or informal (other than an action by or in the right of the Corporation) (an “Action”) by reason of the fact that he or she is or was a director or officer of the Corporation (a “Corporate Person”), or is or was serving at the request of the Corporation as a director, officer, employee, agent, partner, trustee

or member or in another authorized capacity (collectively, an “Authorized Capacity”) of or for another corporation, unincorporated association, business trust, partnership, joint venture, employee benefit plan, individual or other legal entity, whether or not organized or formed for profit (collectively, “Another Entity”), against expenses (including attorneys’ fees), judgments, penalties, fines and amounts paid in settlement actually and reasonably incurred by him or her in connection with such Action (“Expenses”) if he or she acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the Corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful. The termination of any Action by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the Corporation, and, with respect to any criminal action or proceeding, had reasonable cause to believe his or her conduct was unlawful.

7.2 Litigation by or in the Right of the Corporation The Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any Action by or in the right of the Corporation to procure a judgment in its favor by reason of the fact that he or she is or was a Corporate Person, or is or was serving at the request of the Corporation in an Authorized Capacity of or for Another Entity against Expenses actually and reasonably incurred by him or her in connection with the defense or settlement of such Action if he or she acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the Corporation, except that no indemnification shall be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable to the Corporation unless and only to the extent that the Court of Chancery of the State of Delaware or the court in which such Action was pending shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court of Chancery or equity or other court shall deem proper.

7.3 Successful Defense To the extent that a person who is or was a Corporate Person or who is or was serving in an Authorized Capacity of or for Another Entity at the request of the Corporation and has been successful on the merits or otherwise in defense of any Action referred to in Section 7.1 or 7.2 of this Article, or in defense of any claim, issue or matter therein, he or she shall be indemnified against Expenses actually and reasonably incurred by him or her in connection therewith.

7.4 Determination of Conduct Any indemnification under Section 7.1 or 7.2 of this Article (unless ordered by a court) shall be made by the Corporation only as authorized in the specific case upon a determination that indemnification of the person is proper in the circumstances because he or she has met the applicable standard of conduct set forth in said Sections 7.1 or 7.2. Such determination shall be made:

7.4.1 by a majority vote of the directors who are not parties to such Action even though less than a quorum;

7.4.2 by a committee of such directors designated by majority vote of such directors even though less than a quorum;

7.4.3 if there are no such directors, or if such directors so direct, by independent legal counsel in a written opinion; or

7.5 Advance Payment The Corporation shall advance Expenses reasonably incurred by any Corporate Person in any Action in advance of the final disposition thereof upon the undertaking by or on behalf of such party to repay the advance unless it is ultimately determined that such party is entitled to indemnification hereunder, if (a) the indemnitee furnishes the Corporation a written affirmation of his or her good faith belief that he or she has satisfied the standard of conduct in Section 7.1 or 7.2 and (b) a determination is made by those making the decision pursuant to Section 7.4 that the facts then known would not preclude indemnification under these By-Laws.

7.6 By-Law Not Exclusive The indemnification provided by this Article 7 shall not be deemed exclusive of any other rights to which any person may be entitled under any by-law, agreement, vote of stockholders or disinterested directors, or otherwise, both as to action in his or her official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, agent or participant and shall inure to the benefit of the heirs, executors and administrators of such a person.

7.7 Insurance The Corporation may purchase and maintain insurance on behalf of any person who is or was a Corporate Person or is or was serving at the request of the Corporation in an Authorized Capacity of or for Another Entity against any liability asserted against him or her and incurred by him or her in any such capacity, or arising out of his or her status as such, whether or not the Corporation would have the power to indemnify him or her against such liability under the provisions of this Article or the General Corporation Law of the State of Delaware.

7.8 Further Indemnification The Chairman may grant to any employee or agent of the Corporation or its affiliates rights to indemnification and to be paid expenses incurred in defending any proceeding in advance of its final disposition.

7.9 Definition of Corporation For purposes of this Article 7, references to “the Corporation” shall include, in addition to the surviving or resulting corporation, any constituent corporation (including any constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued, would have had power and authority to indemnify its director, officer, employee or agent of such constituent corporation, or is or was serving at the request of such constituent corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise shall stand in the same position under the provisions of this Article 7 with respect to the surviving or resulting corporation as he or she would have with respect to such constituent corporation if its separate existence had continued.

7.10 Other Enterprises For purposes to this Article 7, references to “other enterprises” shall include employee benefit plans; references to “fines” shall include any excise taxes assessed on a person with respect to any employee benefit plan; and references to “serving at the request of the Corporation” shall include any service as a director, officer, employee or agent of the Corporation which imposes duties on, or involves services by such director, officer, employee or agent with respect to an employee benefit plan, its participants or beneficiaries; and a person who acted in good faith and in a manner such person reasonably believed to be in the interest of the participants or beneficiaries of an employee benefit plan shall be deemed to have acted in a manner “not opposed to the best interests of the Corporation” as referred to in this Article 7.

7.11 Change in Law Notwithstanding the foregoing provisions of Article 7, the Corporation

shall indemnify any person who is or was a Corporate Person or is or was serving at the request of the Corporation in an Authorized Capacity of or for Another Entity to the full extent permitted by the General Corporation Law of the State of Delaware or by any other applicable law, as may from time to time be in effect.

7.12 Jurisdiction in Court of Chancery The Delaware Court of Chancery is hereby vested with exclusive jurisdiction to hear and determine all actions for advancement of expenses or indemnification brought under Section 145, Chapter 1, Title 8, Delaware Code or these By-Laws or under any agreement, vote of stockholders or disinterested directors, or otherwise. The Delaware Court of Chancery may summarily determine the Corporation’s obligation to advance Expenses.

8.1 Fiscal Year The fiscal year of the Corporation shall be fixed by resolution of the Board of Directors.

8.2 Voting Securities Owned By Corporation Unless the Board of Directors shall have otherwise provided generally, or in a specific instance, the Chairman or any vice president acting singly may (i) execute and deliver on behalf of the Corporation proxies on stock owned by the Corporation appointing a person or persons to represent and vote such stock at any meeting of stockholders, with full power of substitution, and alter or rescind such appointment; (ii) attend and vote at any meeting of stockholders of any corporation in which the Corporation holds stock; (iii) exercise any and all rights and powers incident to the ownership of such stock, which, as the owner thereof, the Corporation might have possessed and exercised if present; and (iv) execute and deliver such forms of transfer or assignment customary or necessary to effect a transfer of stock or other securities standing in the name of the Corporation.

8.3 Severability If any provision of these By-Laws, or its application to any person or circumstance, is held invalid, the remainder or these By-Laws and the application of such provision to other persons or circumstances shall not be affected thereby.

8.4 Amendments These By-Laws may be altered, amended, or repealed at any meeting of the Board of Directors or of the stockholders provided notice of the proposed change was given in the notice of the meeting and, in the case of a meeting of the Board of Directors, in a notice given not less that two days prior to the meeting; provided, however, that, in the case of amendments by stockholders, notwithstanding any other provisions of these By-Laws or any provision of law which might otherwise permit a lesser vote or no vote, but in addition to any affirmative vote of the holders of any particular class or series of the capital stock of the Corporation required by law, the Certificate of Incorporation or these By-Laws, the affirmative vote of the holders of at least two-thirds of the voting power of all the then outstanding shares of the voting stock, voting together as a single class, shall be required to alter, amend or repeal any provision of these By-Laws.

EX-4.2 5 c80046exv4w2.htm SPECIMEN CERTIFICATE FOR SHARES OF COMMON STOCK exv4w2

DIAMONDCLUSTER INTERNATIONAL, INC.
COMMON STOCK INCORPORATED UNDER THE LAWS OF THE COMMON STOCK
STATE OF DELAWARE CUSIP

FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $.001 PAR VALUE PER SHARE OF

transferable on the books of the Corporation by said owner in person or by his duly authorized attorney upon the surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued and shall be held subject to the provisions of the Certificate of Incorporation and the Bylaws of the Corporation, as amended, copies of which are on file at the office of the Transfer Agent of the Corporation, and to which reference is hereby expressly made and to all of which the holder hereof by acceptance of this certificate hereby assents. This certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar.

Witness the facsimile of the Corporation’s seal and the facsimile signatures of its duly authorized officers.

DiamondCluster International, Inc. will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. Any such request should be addressed to the Secretary of the Corporation.

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

JT TEN — as joint tenants with rights of survivorship and not as tenants in common

shares of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint Attorney to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises.

By
THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION, (Banks, Stockbrokers, Savings and Loan Associates and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM PURSUANT TO S.E.C. RULE 17Ad-15.

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	3.1+ Amended and Restated Certificate of Incorporation of Diamond

	3.2+ Amended and Restated Bylaws of Diamond

	4.1 Amended and Restated Partners’ Operating Agreement (filed as an exhibit to the Company’s Annual Report on Form 10-K for the fiscal year ended March 31, 2002 (File No. 000-22125) and incorporated herein by reference

	4.2+ Specimen Certificate for shares of Common Stock


	DIAMONDCLUSTER INTERNATIONAL, INC.

	By:	/s/ Nancy K. Bellis

	Name: Nancy K. Bellis
	Title: Vice President, General Counsel and Secretary


2.5		Record Dates
2.5.1		In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to


3.2.1		the number of directors shall be not less than five or more than fifteen, the exact number of directors to be fixed from time to time by resolution by the affirmative vote of a majority of the Whole Board.

3.2.3		The Board of Directors shall be divided into three classes, each class consisting of approximately one-third of the total number of directors. The terms of office of each class shall be three years and shall expire in successive years at the time of the annual meeting of stockholders. All directors so elected shall hold office until their respective successors are elected and qualified or until their earlier death, resignation or removal.


3.8.1		Notice of each special meeting of the Board of Directors shall be given to each director not less than 24 hours prior to the meeting and shall be deemed given when communicated to the director (i) in person or by telephone, (ii) electronically by email or facsimile receipt acknowledged, (iii) at the time and on the date shown on the delivery confirmation for nationally recognized courier, or (iv) on the second business day following deposit in the United States mail, in each case at the director’s telephone or facsimile number, email or street address appearing on the records of the Corporation.

3.8.2		Meetings of the Board of Directors may be held at any time and for any purpose without notice when all members are present or if those not present waive notice in accordance with Article 4.

Table of Contents

Table of Contents

Table of Contents


Delaware (State of incorporation)		36-4069408 (IRS Employer Identification No.)


SIGNATURE
Amended & Restated Certificate of Incorporation
Amended and Restated Bylaws
Specimen Certificate for Shares of Common Stock


2553152 8100 030611606				/s/ Harriet Smith Windsor Harriet Smith Windsor, Secretary of State AUTHENTICATION: 2656015 DATE: 09-26-03


By

Nancy K. Bellis
Vice President, General Counsel and Secretary


		AMENDED AND RESTATED BY-LAWS Effective September 23, 2003


		exercise any rights in respect of any change, conversion or exchange of shares or for the purpose of any other lawful action the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted, and which record date shall not be more than 60 nor less than ten days before the date of such meeting or any other action requiring a determination of stockholders.

2.5.2		If no record date is fixed by the Board of Directors as provided in Section 2.5.1, then


5.3		Chairman of the Board of Directors and Chief Executive Officer

5.3.1		Subject to control and supervision by the Board of Directors, the Chairman shall have general management and oversight of the administration and operation of the Corporation’s business and general supervision of its policies and affairs. He or she shall see that all orders and resolutions of the Board of Directors and of any committee thereof are carried into effect.

5.3.2		The Chairman shall (i) be the chief executive officer of the Corporation and have the powers and perform the duties incident to that position; (ii) have power to appoint officers for any operating unit that, as such, shall not be officers of the Corporation; and (iii) have such other powers and perform such other duties provided in these By-Laws or as may be assigned by the Board of Directors.


/s/	[SEAL]	/s/

Nancy K. Bellis		Melvyn E. Bergstein
Secretary		Chairman and Chief Executive Officer


UNIF GIFT MIN ACT		Custodian		under Uniform Gift to Minors Act

	(Cust)		(Minor)		(State)

UNIF TRANS MIN ACT		Custodian		under Uniform Transfers to Minors Act

	(Cust)		(Minor)		(State)


		PAGE 1


COUNTERSIGNED AND REGISTERED:		Mellon Investor Services LLC