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SEC Filings

S-1
PROTEON THERAPEUTICS INC filed this Form S-1 on 09/16/2014
Entire Document
 

 

TABLE OF CONTENTS

(continued)

 

 

 

 

PAGE

 

 

 

 

ARTICLE V

 

OFFICERS.........................................................................................................................................................

12

 

 

 

 

Section 27.

 

Officers Designated....................................................................................................................................

13

 

 

 

 

Section 28.

 

Tenure and Duties of Officers....................................................................................................................

13

 

 

 

 

Section 29.

 

Delegation of Authority..............................................................................................................................

14

 

 

 

 

Section 30.

 

Resignations................................................................................................................................................

14

 

 

 

 

Section 31.

 

Removal......................................................................................................................................................

14

 

 

 

 

ARTICLE VI

 

EXECUTION OF CORPORATE INSTRUMENTS AND VOTING OF SECURITIES OWNED BY THE CORPORATION................................................................................................................................................

14

 

 

 

 

Section 32.

 

Execution of Corporate Instruments...........................................................................................................

15

 

 

 

 

Section 33.

 

Voting of Securities Owned by the Corporation.........................................................................................

15

 

 

 

 

ARTICLE VII

 

SHARES OF STOCK.........................................................................................................................................

15

 

 

 

 

Section 34.

 

Form and Execution of Certificates............................................................................................................

15

 

 

 

 

Section 35.

 

Lost Certificates..........................................................................................................................................

16

 

 

 

 

Section 36.

 

Transfers.....................................................................................................................................................

16

 

 

 

 

Section 37.

 

Fixing Record Dates...................................................................................................................................

16

 

 

 

 

Section 38.

 

Registered Stockholders.............................................................................................................................

17

 

 

 

 

ARTICLE VIII

 

OTHER SECURITIES OF THE CORPORATION...........................................................................................

17

 

 

 

 

Section 39.

 

Execution of Other Securities.....................................................................................................................

17

 

 

 

 

ARTICLE IX

 

DIVIDENDS.......................................................................................................................................................

18

 

 

 

 

Section 40.

 

Declaration of Dividends............................................................................................................................

18

 

 

 

 

Section 41.

 

Dividend Reserve........................................................................................................................................

18

 

 

 

 

ARTICLE X

 

FISCAL YEAR...................................................................................................................................................

18

 

 

 

 

Section 42.

 

Fiscal Year..................................................................................................................................................

18

 

 

 

 

ARTICLE XI

 

INDEMNIFICATION.........................................................................................................................................

18

 

 

 

 

Section 43.

 

Indemnification of Directors, Other Officers, Employees and Other Agents.............................................

18

 

 

 

 

ARTICLE XII

 

NOTICES............................................................................................................................................................

22

 

 

 

 

Section 44.

 

Notices........................................................................................................................................................

22

 

 

 

 

ARTICLE XIII

 

AMENDMENTS................................................................................................................................................

23

 

 

 

 

Section 45.

 

Amendments...............................................................................................................................................

23

 

 

 

 

ARTICLE XIV

 

RIGHT OF FIRST REFUSAL............................................................................................................................

23

 

ii.