Company: GDOT
Filing Date: 2025-08-11
Form Type: S-3
Source: 0001628280-25-039632
Chunk: 14

Company: GREEN DOT CORP
Filing Date: 2025-08-11
Form: S-3
Chunk 14
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 offer, proxy contest or other means.

• Issuance of Undesignated Preferred Stock . As discussed above, our board of directors has the authority, without further action by the stockholders, to issue preferred stock with rights and preferences, including voting rights, designated from time to time by our board of directors. The existence of authorized but unissued shares of preferred stock would enable our board of directors to render more difficult, or to discourage an attempt to obtain control of us by means of, a merger, tender offer, proxy contest or similar transaction.

• Amendment of Charter and Bylaws Provisions . The amendment of certain provisions of our amended and restated certificate of incorporation, including the above provisions relating to the size of our board of directors, filling vacancies on the board of directors, special meetings of stockholders and actions by written consent of the stockholders, and the amendment of our amended and restated bylaws will require approval by holders of at least two-thirds (2/3) of the voting power of our outstanding capital stock entitled to vote generally in the election of directors, voting together as a single class, although our amended and restated bylaws may be amended by a simple majority vote of our board of directors.

#### Limitation of Liability and Indemnification
Our amended and restated bylaws provide that our directors and officers will be indemnified and advanced expenses by us to the fullest extent authorized or permitted by the DGCL as it now exists or may in the future be amended. In addition, our amended and restated certificate of incorporation provides that our directors will not be personally liable to us or our stockholders for monetary damages for breaches of their fiduciary duty as directors to the fullest extent permitted by the DGCL as it now exists or may in the future be amended.

Our amended and restated bylaws also permit us to purchase and maintain insurance on behalf of any officer, director, employee or agent of ours for any liability arising out of such person’s status as such, regardless of whether the DGCL would permit indemnification.

These provisions may discourage stockholders from bringing a lawsuit against our directors for breach of their fiduciary duty. These provisions also may have the effect of reducing the likelihood of derivative litigation against our directors and officers, even though such an action, if successful, might otherwise benefit us and our stockholders. Furthermore, a stockholder’s investment may be adversely affected to the extent we pay the costs of settlement and damage awards against our directors and officers pursuant to these indemnification provisions.

We have