Company: BWXT
Filing Date: 2025-05-07
Form Type: 8-K
Source: 0001486957-25-000032
Chunk: 4

Company: BWX Technologies, Inc.
Filing Date: 2025-05-07
Form: 8-K
Item: Item 9.01
Chunk 4
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, as so amended. Any repeal or modification of this Article SEVENTH by the stockholders of the Corporation will be prospective only and will not have any effect on the liability or alleged liability of a director or officer of the Corporation arising out of or related to any event, act or omission that occurred prior to such repeal or modification.

2. This Certificate of Amendment to the Restated Certificate of Incorporation has been duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware.

3. This Certificate of Amendment to the Restated Certificate of Incorporation shall become effective upon filing with the Secretary of State of Delaware.

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to the Restated Certificate of Incorporation to be executed by its duly authorized officer on this 5 th day of May, 2025.

BWX TECHNOLOGIES, INC.

By: /s/ Ronald O. Whitford, Jr.

Ronald O. Whitford, Jr.

Senior Vice President, General Counsel, Chief

Compliance Officer and Corporate Secretary