Fourth Amended and Restated Certificate of Incorporation



 Exhibit 4.08 
  
 FOURTH AMENDED AND RESTATED 
  

CERTIFICATE OF INCORPORATION 
  
 OF 
  
 INTERWOVEN, INC. 
  
 Interwoven, Inc., a Delaware corporation, hereby certifies that the Fourth Amended and Restated Certificate of Incorporation of the corporation attached hereto as Exhibit “A”, which is
incorporated herein by this reference, has been duly adopted by the corporation’s Board of Directors and stockholders in accordance with Sections 242 and 245 of the Delaware General Corporation Law, with the approval of the corporation’s
stockholders. The original Certificate of Incorporation of the corporation was filed on July 22, 1999. 
  
 This Fourth Amended and Restated Certificate of Incorporation of the corporation shall become effective at 4:30 p.m. Eastern Time on November 18, 2003.

  
 IN WITNESS WHEREOF, said corporation has caused this Fourth
Amended and Restated Certificate of Incorporation to be signed by its by duly authorized officer this 18th day of November, 2003 and the foregoing facts stated herein are true and correct. 
  

	INTERWOVEN, INC.
		
	By:	 	/s/ Martin W. Brauns         
	 	

	 	 	 Martin W. Brauns
 President and Chief Executive Officer










 Exhibit “A” 
  
 FOURTH AMENDED AND RESTATED 
  

CERTIFICATE OF INCORPORATION 
  
 OF 
  
 INTERWOVEN, INC. 
  
 ARTICLE I 
  
 The name of
the corporation is Interwoven, Inc. 
  
 ARTICLE II

  
 The address of the registered office of the corporation in
the State of Delaware is 2711 Centerville Road, Suite 400, City of Wilmington, County of New Castle. The name of its registered agent at that address is Corporation Service Company. 
  
 ARTICLE III 
  
 The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the
State of Delaware. 
  
 ARTICLE IV 
  
 The total number of shares of all classes of stock which the corporation has
authority to issue is 130,000,000 shares, consisting of two classes: 125,000,000 shares of Common Stock, $0.001 par value per share, and 5,000,000 shares of Preferred Stock, $0.001 par value per share. Effective upon the filing of this Restated
Certificate of Incorporation, each four (4) outstanding shares of Common Stock of the corporation will be combined into and automatically become one (1) outstanding share of Common Stock of the corporation and the authorized shares of the
corporation shall remain as set forth in this Fourth Amended and Restated Certificate of Incorporation. No fractional share shall be issued in connection with the foregoing reverse stock split; all shares of capital stock so combined that are held
by a stockholder will be aggregated subsequent to the foregoing reverse stock split and each fractional share resulting from such aggregation held by a shareholder shall be paid in cash the value of such fractional shares. 
  
 The Board of Directors is authorized, subject to any limitations prescribed
by the law of the State of Delaware, to provide for the issuance of the shares of Preferred Stock in one or more series, and, by filing a Certificate of Designation pursuant to the applicable law of the State of Delaware, to establish from time to
time the number of shares to be included in each such series, to fix the designation, powers, preferences and rights of the shares of each such series and any qualifications, limitations or restrictions thereof, and to increase or decrease the
number of shares of any such series (but not below the number of shares of such series then outstanding). The number of authorized shares of Preferred Stock may also be increased or decreased (but not below the number of shares thereof then
outstanding) by the affirmative vote of the holders of a majority of the stock of the corporation entitled to vote, unless a vote of any other holders is required pursuant to a Certificate or Certificates establishing a series of Preferred Stock.








 Except as otherwise expressly provided in any Certificate of Designation designating any series of
Preferred Stock pursuant to the foregoing provisions of this Article IV, any new series of Preferred Stock may be designated, fixed and determined as provided herein by the Board of Directors without approval of the holders of Common Stock or the
holders of Preferred Stock, or any series thereof, and any such new series may have powers, preferences and rights, including, without limitation, voting rights, dividend rights, liquidation rights, redemption rights and conversion rights, senior
to, junior to or pari passu with the rights of the Common Stock, the Preferred Stock, or any future class or series of Preferred Stock or Common Stock. 
  
 ARTICLE V 
  
 The Board of Directors of the corporation shall have the power to adopt, amend or repeal the Bylaws of the corporation. 
  
 ARTICLE VI 
  
 For the management of the business and for the conduct of the affairs of the
corporation, and in further definition, limitation and regulation of the powers of the corporation, of its directors and of its stockholders or any class thereof, as the case may be, it is further provided that: 
  
 (A) The conduct of the affairs of the corporation shall be managed under the
direction of its Board of Directors. The number of directors shall be fixed from time to time exclusively by resolution of the Board of Directors. 
  
 (B) Election of directors need not be by written ballot unless the Bylaws of the corporation shall so provide. 
  
 ARTICLE VII 
  
 To the fullest extent permitted by law, no director of the corporation shall
be personally liable for monetary damages for breach of fiduciary duty as a director. Without limiting the effect of the preceding sentence, if the Delaware General Corporation Law is hereafter amended to authorize the further elimination or
limitation of the liability of a director, then the liability of a director of the corporation shall be eliminated or limited to the fullest extent permitted by the Delaware General Corporation Law, as so amended. 
  
 Neither any amendment nor repeal of this Article VII, nor the adoption of any
provision of this Certificate of Incorporation inconsistent with this Article VII, shall eliminate, reduce or otherwise adversely affect any limitation on the personal liability of a director of the corporation existing at the time of such
amendment, repeal or adoption of such an inconsistent provision.