Document:

Second Amended and Restated Certificate of Incorporation of Bankrate, Inc.

 Exhibit 4.1 
 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 
 OF

 BANKRATE, INC. 
 ARTICLE I – NAME 
 The name of the corporation shall be Bankrate, Inc.
(the “Corporation”). 
 ARTICLE II – ADDRESS 

The address of the registered office of the corporation in the State of Delaware is c/o Corporation Service Company,
 2711 Centerville
Road, Suite 400, City of Wilmington 19808, County of New Castle; and the name of the registered agent of the corporation in the State of Delaware at such address is Corporation Service Company. 

ARTICLE III – PURPOSE 
 The Corporation may engage in, transact and/or conduct any or all lawful business for which corporations may be incorporated under the laws of the State of Delaware. 

ARTICLE IV – CAPITAL STOCK 
 Section 1. Authorized Shares. The total number of shares of capital stock which the Corporation shall have the authority to issue is 350,000,000 (Three Hundred and Fifty Million), consisting
of: 
 (a) 50,000,00 shares designated as Preferred Stock, par value of one cent ($0.01) per share (“Preferred
Stock”; issued and outstanding shares of Preferred Stock shall be referred to herein as “Preferred Shares”); and 
 (b) 300,000,000 shares designated as Common Stock, par value of one cent ($0.01) per share (“Common Stock”; issued and outstanding shares of Common Stock shall be referred to herein as
“Common Shares”). 
 The Preferred Stock and the Common Stock are referred to collectively as the “Capital
Stock” and shall have the rights, preferences and limitations set forth herein. 
 Section 2. Preferred
Stock. Shares of Preferred Stock may be issued from time to time in one or more series. The Board of Directors (or any committee to which it may duly delegate the authority granted in this Article IV) is hereby empowered to authorize the
issuance from time to time of shares of Preferred Stock in one or more series, for such consideration and for such corporate purposes as the Board of Directors (or such committee thereof) may from time to time determine, and by filing a certificate
(a “Preferred Stock Designation”) pursuant to applicable law of the State of Delaware, as it presently exists or may hereafter be amended, to establish from time to time for each such series the number of shares to be included in
each such series and to fix the designations, powers, rights and preferences of the shares of each such 

 
series, and the qualifications, limitations and restrictions thereof to the fullest extent now or hereafter permitted by this Certificate of Incorporation and the laws of the State of Delaware,
including, without limitation, voting rights (if any), dividend rights, dissolution rights, conversion rights, exchange rights and redemption rights thereof, as shall be stated and expressed in a resolution or resolutions adopted by the Board of
Directors (or such committee thereof) providing for the issuance of such series of Preferred Stock. Each series of Preferred Stock shall be distinctly designated. 
 Section 3. Capital Stock. 
 (a) Voting Rights. Except as
otherwise provided by the Fourth Amended and Restated Stockholders Agreement dated as of June 21, 2011, by and between the Corporation and certain stockholders of the Corporation, as amended from time to time (the “Stockholders
Agreement”), or by the General Corporation Law of the State of Delaware, as the same may be amended and supplemented (the “DGCL”), (i) all of the voting power of the stockholders of the Corporation shall be vested in
the holders of the Common Stock, with each holder of Common Stock having one vote for each share held by such holder on all matters to be voted upon by the stockholders of the Corporation and (ii) the holders of the Preferred Shares shall, in
respect of such shares, have no voting rights except as set forth in the applicable Certificate of Designation. Stockholders shall have no right to cumulative votes in the election of directors. 

(b) Distributions. The Board of Directors shall have sole discretion regarding the amount and timing of distributions to the
stockholders of the Corporation. 
 (c) Registration of Transfer. The Corporation shall keep at its principal office (or
such other place as the Corporation reasonably designates) a register for the registration of the Capital Stock. Upon the surrender of any certificate representing shares of any class of Capital Stock at such place, the Corporation shall, at the
request of the registered holder of such certificate, execute and deliver a new certificate or certificates in exchange therefor representing in the aggregate the number of shares of such class represented by the surrendered certificate and the
Corporation forthwith shall cancel such surrendered certificate. Each such new certificate will be registered in such name and will represent such number of shares of such class as is requested by the holder of the surrendered certificate and shall
be substantially identical in form to the surrendered certificate. The issuance of new certificates shall be made without charge to the holders of the surrendered certificates for any issuance tax in respect thereof or other cost incurred by the
Corporation in connection with such issuance. 
 (d) Replacement. Upon receipt of evidence reasonably satisfactory to the
Corporation (an affidavit of the registered holder will be satisfactory) of the ownership and the loss, theft, destruction or mutilation of any certificate evidencing one or more shares of any class of Capital Stock, and in the case of any such
loss, theft or destruction, upon receipt of indemnity reasonably satisfactory to the Corporation, or, in the case of any such mutilation upon surrender of such certificate, the Corporation shall (at its expense) execute and deliver in lieu of such
certificate a new certificate of like kind representing the number of shares of such class represented by such lost, stolen, destroyed or mutilated certificate and dated the date of such lost, stolen, destroyed or mutilated certificate. 

  
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 (e) Uncertificated Shares. Nothing in this Certificate of Incorporation limits or
will be interpreted to limit the power of the Board of Directors under the DGCL to provide that some or all of any or all classes or series of Capital Stock shall be uncertificated. 

(f) Notices. All notices referred to herein shall be in writing, shall be delivered personally by courier, facsimile, by a form of
electronic transmission, or by first class mail, postage prepaid, and shall be deemed to have been given when so delivered, sent, or mailed to the Corporation at its principal executive offices and to any stockholder at such holder’s address as
it appears in the stock records of the Corporation (unless otherwise specified in a written notice to the Corporation by such holder). 
 ARTICLE V – DURATION 
 The Corporation is to have perpetual existence.

 ARTICLE VI – DIRECTORS 
 Section 1. Number of Directors. Subject to the Stockholders Agreement and any Preferred Stock Designation, the number of directors shall be fixed from time to time exclusively pursuant to a
resolution adopted by a majority of the total directors of the Corporation. 
 Section 2. Classes of
Directors. Except as may be provided in any Preferred Stock Designation, commencing with the date of this Certificate of Incorporation, the directors shall serve for three-year terms and be divided, with respect to the time for which they
severally hold office, into three classes, as nearly equal in number as is reasonably possible, with the term of office of the first class to expire at the 2012 annual meeting of stockholders, the term of office of the second class to expire at the
2013 annual meeting of stockholders and the term of office of the third class to expire at the 2014 annual meeting of stockholders, with each director to hold office until his or her successor shall have been duly elected and qualified. At each
annual meeting of stockholders, commencing with the 2012 annual meeting, (a) directors elected to succeed those directors whose terms then expire shall be elected for a three-year term, with each director to hold office until his or her
successor shall have been duly elected and qualified, and (b) if authorized by a resolution of the Board of Directors, directors may be elected to fill any vacancy on the Board of Directors, subject to the Stockholders Agreement and any
Preferred Stock Designations, regardless of how such vacancy shall have been created. No decrease in the number of authorized directors which the Corporation would have if there were no vacancies shall shorten the term of any incumbent director.

 Section 3. Vacancies. Subject to the Stockholders Agreement and any Preferred Stock Designation, any
vacancies, including but not limited to those resulting from death, resignation, retirement, disqualification, removal from office or other cause, and newly created directorships, including but not limited to those resulting from any increase in the
authorized number of directors, may be filled only by the affirmative vote of a majority of the remaining directors, though less than a quorum of the Board of Directors, and in the event that there is only one director remaining in office, by such
sole remaining director, and directors so chosen shall hold office for a term expiring at the annual meeting of stockholders at which the term of office 

  
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of the class to which they have been appointed expires and until such director’s successor shall have been duly elected and qualified. 

Section 4. Removal and Resignation. Notwithstanding any other provision of this Certificate of Incorporation,
(i) prior to the date on which the Apax Holders (as defined in the Stockholders Agreement) first cease to beneficially own (for purposes of this Certificate of Incorporation, as such term is defined in Rule 16a-1(a)(2) promulgated by the
Securities and Exchange Commission (the “SEC”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”)) fifty percent (50%) or more of the voting power of all of the then outstanding shares
of stock entitled to vote generally in the election of directors (the “Voting Stock”), directors may be removed with or without cause upon the affirmative vote of stockholders representing at least a majority of the voting power of
the Voting Stock, voting together as a single class, (ii) on or after the first date on which the Apax Holders beneficially own, in the aggregate, less than a majority of the voting power of the Voting Stock until the first date on which the
Apax Holders cease to beneficially own, in the aggregate, more than ten percent (10%) of the voting power of the Voting Stock, directors may be removed only for cause and only upon the affirmative vote of stockholders representing at least
seventy-five percent (75%) of the voting power of the Voting Stock, voting together as a single class, and (iii) on or after the first date on which the Apax Holders cease to beneficially own, in the aggregate, more than ten percent
(10%) of the voting power of the Voting Stock, directors may be removed only for cause and only upon the affirmative vote of stockholders representing at least a majority of the voting power of the Voting Stock. Any director may resign at any
time upon written notice to the Corporation. 
 ARTICLE VII – STOCKHOLDERS 

Section 1. Stockholder Action. Prior to the first date on which the Apax Holders cease to beneficially own, in the
aggregate, forty percent (40%) or more of the voting power of the Voting Stock, any action which, under the DGCL, may be taken at a duly called meeting of the stockholders may instead be taken without holding such a meeting by one or more
consents in writing, setting forth the action so taken or to be taken, signed by holders of Voting Stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares
entitled to vote thereon were present and voted. On or after the first date on which the Apax Holders cease to beneficially own, in the aggregate, forty percent (40%) or more of the voting power of the Voting Stock, any action required or
permitted to be taken by the stockholders of the Company must be effected at a duly called annual or special meeting of stockholders of the Corporation. 
 Section 2. Special Meetings. Special meetings of the stockholders, for any purpose or purposes, unless otherwise prescribed by statute, may be called by stockholders representing a
majority of the voting power of the Voting Stock; provided, however, that on or after the first date on which the Apax Holders cease to beneficially own, in the aggregate, a majority of the voting power of the Voting Stock, special meetings
of stockholders may be called at any time only by or at the direction of the Chairman of the Board of Directors, the Board of Directors, or a committee of the Board of Directors which has been designated by the Board of Directors as having the power
to call a special meeting of stockholders. 

  
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 ARTICLE VIII – AMENDMENTS TO BYLAWS 

In furtherance and not in limitation of the powers conferred by the laws of the State of Delaware, the Board of Directors of the
Corporation is expressly authorized to make, alter and repeal the Bylaws of the Corporation, subject to the power of the stockholders of the Corporation to alter or repeal the Bylaws under applicable law as it presently exists or may hereafter be
amended and any further requirements for the amendment of the Bylaws set forth in the Bylaws, in each case in any manner not inconsistent with this Certificate of Incorporation and the DGCL. 

ARTICLE IX – DIRECTOR LIABILITY 
 A director of the Corporation shall not be personally liable either to the Corporation or to any of its stockholders for monetary damages for breach of fiduciary duty as a director, except to the extent
such exemption from liability or limitation thereof is not permitted under the DGCL. Any amendment or modification or repeal of the foregoing sentence or of the DGCL shall not adversely affect any right or protection of a director of the Corporation
hereunder in respect of any act or omission occurring prior to the time of such amendment, modification or repeal. If the DGCL hereafter is amended to further eliminate or limit the liability of a director, then a director of the Corporation, in
addition to the circumstances in which a director is not personally liable as set forth in the preceding sentence, shall not be liable to the fullest extent permitted by the amended DCGL. 

ARTICLE X – INDEMNIFICATION 
 Section 1. Nature of Indemnity. Each person who was or is made a party or is or was threatened to be made a party to or is or was otherwise involved (including involvement as a witness)
in any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a “proceeding”), by reason of the fact that he or she (or a person of whom he or she is the legal representative), is or was a
director, officer, or fiduciary of the Corporation or, while a director, officer, or fiduciary of the Corporation, is or was serving at the request of the Corporation as a director, officer, fiduciary, employee, or agent of another corporation or of
a partnership, joint venture, trust or other enterprise, including service with respect to employee benefit plans, whether the basis of such proceeding is alleged action in an official capacity as a director, officer, or fiduciary or in any other
capacity while serving as a director, officer, fiduciary, employee, or agent, shall be indemnified and held harmless by the Corporation to the fullest extent which it is empowered to do so by the DGCL (but, in the case of an amendment of the DGCL,
only to the extent that such amendment permits the Corporation to provide broader indemnification rights than said law permitted the Corporation to provide prior to such amendment) against all expense, liability and loss (including attorneys’
fees, judgments, fines, excise taxes or penalties arising under the Employee Retirement Income Security Act of 1974) actually and reasonably incurred or suffered by such person in connection with such proceeding and such indemnification shall
continue to such person who has ceased to be a director, officer, or fiduciary and shall inure to the benefit of his or her heirs, executors and administrators, provided, however, that except as provided in Section 2 of this Article X,
the Corporation shall indemnify any such person seeking indemnification in connection with a proceeding (or part thereof) initiated by such person only if such proceeding (or part thereof) was authorized at any time or from time to time by the Board
of Directors of the Corporation. The foregoing proviso 

  
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shall not apply (i) to counterclaims or affirmative defenses asserted by a person seeking indemnification in an action brought against such person or (ii) to any proceeding brought by a
person seeking indemnification or payment under any directors’ and officers’ liability insurance covering such person or seeking enforcement of such person’s rights to indemnification under this Article X. The right to indemnification
conferred in this Article X shall be a contract right and, subject to Sections 2 and 5 of this Article X, shall include the right to payment by the Corporation of the expenses incurred in defending any such proceeding in advance of its
final disposition. The Corporation may, by action of the Board of Directors of the Corporation, provide indemnification to employees and agents of the Corporation with the same scope and effect as the foregoing indemnification of directors and
officers. 
 Section 2. Limitation of Director Liability. To the fullest extent permitted by the DGCL, as the
same exists or may hereafter be amended, a director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for any liability imposed by law (as
in effect from time to time) (i) for any breach of the director’s duty of loyalty to the Corporation or its stockholders, (ii) for any act or omission not in good faith or which involved intentional misconduct of a knowing violation
of law or (iii) under Section 174 of the DGCL or (iv) for any transaction from which the director derived an improper personal benefit. 
 Section 3. Right of Claimant to Bring Suit. If a claim under Section 1 of this Article X is not paid in full by the Corporation within thirty days after a written claim
has been received by the Corporation, the claimant may at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim and, if successful in whole or in part, the claimant shall be entitled to be paid also the
expense of prosecuting such claim. It shall be a defense to any such action (other than an action brought to enforce a claim for expenses incurred in defending any proceeding in advance of its final disposition where the required undertaking, if any
is required, has been tendered to the Corporation) that the claimant has not met the standards of conduct which make it permissible under the DGCL for the Corporation to indemnify the claimant for the amount claimed, but the burden of proving such
defense shall be on the Corporation. Neither the failure of the Corporation (including its Board of Directors, independent legal counsel, or its stockholders) to have made a determination prior to the commencement of such action that indemnification
of the claimant is proper in the circumstances because he or she has met the applicable standard of conduct set forth in the DGCL, nor an actual determination by the Corporation (including its Board, independent legal counsel, or its stockholders)
that the claimant has not met such applicable standard of conduct, shall be a defense to the action or create a presumption that the claimant has not met the applicable standard of conduct. 

Section 4. Nonexclusivity of this Article. The rights to indemnification and the payment of expenses incurred in
defending a proceeding in advance of its final disposition conferred in this Article X shall not be exclusive of any other right which any person may have or hereafter acquire under any statute, provision of the certificate of incorporation, bylaw,
agreement, vote of stockholders or disinterested directors or otherwise. 
 Section 5. Insurance. The
Corporation may maintain insurance, at its expense, to protect itself and any director, officer, employee or agent of the Corporation or another corporation, 

  
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partnership, joint venture, trust or other enterprise against any such expense, liability or loss, whether or not the Corporation would have the power to indemnify such person against such
expense, liability or loss under the DGCL. 
 Section 6. Expenses. Expenses incurred by any person described
in Section 1 of this Article X in defending a proceeding shall be paid by the Corporation in advance of such proceeding’s final disposition unless otherwise determined by the Board of Directors of the Corporation in the specific case upon
receipt of an undertaking by or on behalf of the relevant director or officer to repay such amount if it shall ultimately be determined that he is not entitled to be indemnified by the Corporation. Such expenses incurred by other employees and
agents may be so paid upon such terms and conditions, if any, as the Board of Directors of the Corporation deems appropriate. 

Section 7. Service for Subsidiaries. Any person serving as a director, officer, employee or agent of another
corporation, partnership, limited liability company, joint venture or other enterprise, at least fifty percent (50%) of whose equity interests are owned, directly or indirectly, by the Corporation, shall be conclusively presumed to be serving
in such capacity at the request of the Corporation. 
 Section 8. Employees and Agents. Persons who are not
covered by the foregoing provisions of this Article X and who are or were employees or agents of the Corporation, or who are or were serving at the request of the Corporation as employees or agents of another corporation, partnership, joint venture,
trust or other enterprise, may be indemnified to the extent authorized at any time or from time to time by the Board of Directors of the Corporation. 
 Section 9. Contract Rights. The provisions of this Article X shall be deemed to be a contract right between the Corporation and each director, officer, or fiduciary who serves in any
such capacity at any time while this Article X and the relevant provisions of the DGCL or other applicable law are in effect, and such rights shall continue as to a director, officer, or fiduciary who has ceased to be a director, officer, or
fiduciary and shall inure to the benefit of such director’s, officer’s, or fiduciary’s heirs, executors and administrators. Any repeal or modification of this Article X or any such law that adversely affects any right of any director,
officer, or fiduciary, or former director, officer, or fiduciary, shall be prospective only and shall not affect any rights or obligations then existing with respect to any state of facts or proceeding then existing. 

Section 10. Merger or Consolidation. For purposes of this Article X, references to “the Corporation” shall
include, in addition to the 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 directors, officers, and employees or agents, so that any person who is or was a 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 this Article X with respect to the resulting or surviving corporation as he or she would have with
respect to such constituent corporation if its separate existence had continued. 

  
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 ARTICLE XI – BUSINESS COMBINATIONS 

Section 1. Opt-out. The Corporation hereby expressly elects not to be governed by Section 203 of the DGCL.

 Section 2. Restrictions on Business Combinations. Notwithstanding the foregoing, the Corporation shall not
engage in any business combination (as defined below), at any point in time at which the Corporation’s Common Stock is registered under Section 12(b) or 12(g) of the Exchange Act, with any interested stockholder (as defined below) for a
period of three (3) years following the time that such stockholder became an interested stockholder, unless: 
 (a) prior to such time, the Board of Directors approved either the business combination or the transaction which resulted in the stockholder becoming an interested stockholder, or 

(b) upon consummation of the transaction which resulted in the stockholder becoming an interested stockholder, the
interested stockholder owned at least eighty-five percent (85%) of the voting power of the Voting Stock outstanding at the time the transaction commenced, excluding for purposes of determining the Voting Stock outstanding (but not the
outstanding Voting Stock owned by the interested stockholder) those shares owned (i) by persons who are directors and also officers and (ii) employee stock plans in which employee participants do not have the right to determine
confidentially whether shares held subject to the plan will be tendered in a tender or exchange offer, or 
 (c)
at or subsequent to such time, the business combination is approved by the Board of Directors and authorized at an annual or special meeting of stockholders, and not by written consent, by the affirmative vote of at least sixty-six two thirds
percent (66 2/3%) of the voting power of the Voting Stock which is not owned by the interested stockholder, or 

(d) a stockholder becomes an interested stockholder inadvertently and (i) as soon as practicable divests itself of
ownership of sufficient shares so that the stockholder ceases to be an interested stockholder; and (ii) would not, at any time within the
 three (3) year period immediately prior to a business combination between the corporation and
such stockholder, have been an interested stockholder but for the inadvertent acquisition of ownership, or 
 (e)
the business combination is proposed prior to the consummation or abandonment of, and subsequent to the earlier of the public announcement or the notice required hereunder of, a proposed transaction which (i) constitutes one (1) of the
transactions described in the second sentence of this paragraph; (ii) is with or by a person who either was not an interested stockholder during the previous three (3) years or who became an interested stockholder with the approval of the
Board of Directors; and (iii) is approved or not opposed by a majority of the members of the Board of Directors then in office (but not less than one (1)) who were directors prior to any person becoming an interested stockholder during the
previous three (3) years or were recommended for election or elected to succeed such directors by a majority of such directors. The proposed transactions referred to in the preceding sentence are limited to (x) a merger or

  
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consolidation of the Corporation (except for a merger in respect of which, pursuant to Section 251(f) of the DGCL, no vote of the stockholders of the Corporation is required); (y) a
sale, lease, exchange, mortgage, pledge, transfer or other disposition (in one (1) transaction or a series of transactions), whether as part of a dissolution or otherwise, of assets of the Corporation or of any direct or indirect majority-owned
subsidiary of the Corporation (other than to any direct or indirect wholly-owned subsidiary or to the Corporation) having an aggregate market value equal to fifty percent (50%) or more of either that aggregate market value of all of the assets
of the Corporation determined on a consolidated basis or the aggregate market value of all the outstanding stock of the Corporation; or (z) a proposed tender or exchange offer for fifty percent (50%) or more of the outstanding Voting Stock
of the Corporation. The Corporation shall give not less than twenty (20) days' notice to all interested stockholders prior to the consummation of any of the transactions described in clause (x) or (y) of the second sentence of this
paragraph. 
 Section 3. Certain Definitions. For purposes of this Article XI, references to: 

(a) “affiliate” means a person that directly, or indirectly through one or more intermediaries, controls,
or is controlled by, or is under common control with, another person. 
 (b) “associate,” when
used to indicate a relationship with any person, means: (i) any corporation, partnership, unincorporated association or other entity of which such person is a director, officer or partner or is, directly or indirectly, the owner of twenty
percent (20%) or more of any class of Voting Stock; (ii) any trust or other estate in which such person has at least a twenty percent (20%) beneficial interest or as to which such person serves as trustee or in a similar fiduciary
capacity; and (iii) any relative or spouse of such person, or any relative of such spouse, who has the same residence as such person. 
 (c) [INTENTIONALLY OMITTED] 
 (d) “business
combination,” when used in reference to the Corporation and any interested stockholder of the Corporation, means: 

(i) any merger or consolidation of the Corporation or any direct or indirect majority-owned subsidiary of the Corporation (a) with
the interested stockholder, or (b) with any other corporation, partnership, unincorporated association or other entity if the merger or consolidation is caused by the interested stockholder and as a result of such merger or consolidation
Section 2 of this Article XI is not applicable to the surviving entity; 
 (ii) any sale, lease, exchange,
mortgage, pledge, transfer or other disposition (in one transaction or a series of transactions), except proportionately as a stockholder of the Corporation, to or with the interested stockholder, whether as part of a dissolution or otherwise, of

  
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assets of the Corporation or of any direct or indirect majority-owned subsidiary of the Corporation which assets have an aggregate market value equal to ten percent (10%) or more of either
the aggregate market value of all the assets of the Corporation determined on a consolidated basis or the aggregate market value of all the outstanding stock of the Corporation; 

(iii) any transaction which results in the issuance or transfer by the Corporation or by any direct or indirect majority-owned subsidiary
of the Corporation of any stock of the Corporation or of such subsidiary to the interested stockholder, except: (a) pursuant to the exercise, exchange or conversion of securities exercisable for, exchangeable for or convertible into stock of
the Corporation or any such subsidiary which securities were outstanding prior to the time that the interested stockholder became such; (b) pursuant to a merger under Section 251(g) of the DGCL; (c) pursuant to a dividend or
distribution paid or made, or the exercise, exchange or conversion of securities exercisable for, exchangeable for or convertible into stock of the Corporation or any such subsidiary which security is distributed, pro rata to all stockholders of a
class or series of stock of the Corporation subsequent to the time the interested stockholder became such; (d) pursuant to an exchange offer by the Corporation to purchase stock made on the same terms to all stockholders of said stock; or
(e) any issuance or transfer of stock by the Corporation; provided, however, that in no case under items (c)-(e) of this subsection (iii) shall there be an increase in the interested stockholder’s proportionate share of
the stock of any class or series of the Corporation or of the voting power of the Voting Stock of the Corporation (except as a result of immaterial changes due to fractional share adjustments); 

(iv) any transaction involving the Corporation or any direct or indirect majority-owned subsidiary of the Corporation which has the
effect, directly or indirectly, of increasing the proportionate share of the stock of any class or series, or securities convertible into the stock of any class or series, of the Corporation or of any such subsidiary which is owned by the interested
stockholder, except as a result of immaterial changes due to fractional share adjustments or as a result of any purchase or redemption of any shares of stock not caused, directly or indirectly, by the interested stockholder; or 

(v) any receipt by the interested stockholder of the benefit, directly or indirectly (except proportionately as a stockholder of the
Corporation), of any loans, advances, guarantees, pledges, or other financial benefits (other than those expressly permitted in subsections (i)-(iv) above) provided by or through the Corporation or any direct or indirect majority-owned
subsidiary. 
 (e) “control,” including the terms “controlling,”
“controlled by” and “under common control with,” means the possession, directly or indirectly, of the power to 

  
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direct or cause the direction of the management and policies of a person, whether through the ownership of Voting Stock, by contract, or otherwise. A person who is the owner of twenty percent
(20%) or more of the voting power of the outstanding Voting Stock of the Corporation, partnership, unincorporated association or other entity shall be presumed to have control of such entity, in the absence of proof by a preponderance of the
evidence to the contrary. Notwithstanding the foregoing, a presumption of control shall not apply where such person holds Voting Stock, in good faith and not for the purpose of circumventing this Section, as an agent, bank, broker, nominee,
custodian or trustee for one or more owners who do not individually or as a group have control of such entity. 

(f) “Exempted Person” means any of the Apax Holders (as defined in the Stockholders Agreement), any
“group” of which any such person is a part under Rule 13d-5 of the Exchange Act, any member of such group or any of their respective controlling affiliates or successors prior to the first date on which such person and any
“group” of which such person is a part ceases to beneficially own, in the aggregate, ten percent (10%) or more of the voting power of the Voting Stock. 

(g) “interested stockholder” means any person (other than the Corporation or any direct or indirect
majority-owned subsidiary of the Corporation) that (i) is the owner of fifteen percent (15%) or more of the voting power of the Voting Stock, or (ii) is an affiliate or associate of the Corporation and was the owner of fifteen percent
(15%) or more of the voting power of the Voting Stock at any time within the three (3) year period immediately prior to the date on which it is sought to be determined whether such person is an interested stockholder; and the affiliates
and associates of such person; but “interested stockholder” shall not include (a) any Exempted Person, or (b) any person whose ownership of shares in excess of the fifteen percent (15%) limitation set forth herein is the
result of any action taken solely by the Corporation; provided that with respect to clause (b) such person shall be an interested stockholder if thereafter such person acquires additional shares of Voting Stock of the Corporation, except as a
result of further corporate action not caused, directly or indirectly, by such person. For the purpose of determining whether a person is an interested stockholder, the Voting Stock of the Corporation deemed to be outstanding shall include stock
deemed to be owned by the person through application of the definition of “owner” below but shall not include any other unissued stock of the Corporation which may be issuable pursuant to any agreement, arrangement or understanding, or
upon exercise of conversion rights, warrants or options, or otherwise. 
 (h) “owner,” including
the terms “own” and “owned,” when used with respect to any stock, means a person that individually or with or through any of its affiliates or associates: 

(i) beneficially owns such stock, directly or indirectly; or 
 (ii) has (a) the right to acquire such stock (whether such right is exercisable immediately or only after the passage of time) pursuant to any agreement, arrangement or understanding, or upon the
exercise of conversion rights, exchange rights, warrants or options, or otherwise; 

  
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provided, however, that a person shall not be deemed the owner of stock tendered pursuant to a tender or exchange offer made by such person or any of such person’s affiliates or
associates until such tendered stock is accepted for purchase or exchange; or (b) the right to vote such stock pursuant to any agreement, arrangement or understanding; provided, however, that a person shall not be deemed the owner of any
stock because of such person’s right to vote such stock if the agreement, arrangement or understanding to vote such stock arises solely from a revocable proxy or consent given in response to a proxy or consent solicitation made to ten
(10) or more persons; or 
 (iii) has any agreement, arrangement or understanding for the purpose of acquiring, holding,
voting (except voting pursuant to a revocable proxy or consent as described in item (b) of subsection (ii) above), or disposing of such stock with any other person that beneficially owns, or whose affiliates or associates beneficially own,
directly or indirectly, such stock. 
 (i) “person” means any individual, corporation,
partnership, unincorporated association or other entity. 
 (j) “stock” means, with respect to
any corporation, capital stock and, with respect to any other entity, any equity interest. 
 ARTICLE XII – CORPORATE
OPPORTUNITIES 
 Until the first date on which the Apax Holders cease to have the right under Section 1 of the
Stockholders Agreement to nominate directors to the Board of Directors, the following shall apply: 
 In the event that a
director of the Corporation (including a director who is also an officer of the Corporation) who is also an employee, partner, principal, director or officer of Apax (as defined below) or its Permitted Transferees (as defined in the Stockholders
Agreement), as applicable, acquires knowledge of a potential transaction or matter which may be a corporate opportunity for the Corporation or any of its subsidiaries, such director of the Corporation shall have fully satisfied and fulfilled the
fiduciary duty of such director to the Corporation and its shareholders with respect to such corporate opportunity, if such director acts in a manner consistent with the following policy: (i) a corporate opportunity that any person who is a
director of the Corporation, and who is also an employee, partner, principal, director or officer of Apax or any of its Permitted Transferees, as applicable, first acquires knowledge of while acting solely in such person’s capacity as a
director of the Corporation, shall belong to the Corporation and (ii) otherwise, (x) any corporate opportunity may be pursued by Apax or such Permitted Transferee, (y) the Company, on behalf of itself and its Subsidiaries, renounces
any interest or expectancy of the Corporation and its Subsidiaries in, or being offered an opportunity to participate in any such corporate opportunity, and (z) any pursuit by Apax or such Permitted Transferee shall not constitute a breach of
fiduciary liability. For the purposes of this Article XII, “Apax” has the meaning set forth in the Stockholders Agreement. 

  
 12 

 ARTICLE XIII – FORUM AND VENUE 

The Court of Chancery of the State of Delaware shall be the sole and exclusive forum for (i) any derivative action or proceeding
brought on behalf of the Corporation, (ii) any action asserting a claim of breach of a fiduciary duty owed by any director or officer of the Corporation to the Corporation or the Corporation’s stockholders, creditors or other constituents,
(iii) any action asserting a claim against the Corporation or any director or officer of the Corporation arising pursuant to any provision of the DGCL or the Corporation’s Certificate of Incorporation or Bylaws (as either may be amended
from time to time), or (iv) any action asserting a claim against the Corporation or any director or officer of the Corporation governed by the internal affairs doctrine; provided, that, if and only if the Court of Chancery of the State of
Delaware dismisses any such action for lack of subject matter jurisdiction, such action may be brought in another state court sitting in the State of Delaware. 
 ARTICLE XIV – AMENDMENT 
 The Corporation reserves the right to amend
or repeal any provisions contained in this Certificate of Incorporation from time to time and at any time in the manner now or hereafter prescribed by the laws of the State of Delaware, and all rights conferred upon shareholder and directors are
granted subject to such reservation; provided, however, that before the first date on which the Apax Holders cease to beneficially own (as such term is defined in Rule 16a-1(a)(2) promulgated by the SEC under the Exchange Act) more than ten
percent (10%) in voting power of the Voting Stock, the affirmative vote of stockholders representing at least
 seventy-five percent (75%) of the voting power of the Voting Stock shall be required to alter, amend, repeal, or adopt any
provision inconsistent with Sections 2, 3 and 4 of Article VI, Article VII, Article X, Article XI, Article XII and this Article XIV of this Certificate of Incorporation. 

  
 13Second Amended and Restated By-Laws of Bankrate, Inc.

 Exhibit 4.2 
 BYLAWS 
 OF 

BANKRATE, INC. 
 A Delaware Corporation 
 ARTICLE I 

OFFICES 

Section 1.01 Registered Office. The registered office of the Corporation in the State of Delaware shall be located at 2711
Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808. The name of the Corporation’s registered agent at such address shall be Corporation Service Company. The registered office and/or registered agent of the Corporation
may be changed from time to time by action of the Board of Directors of the Corporation. 
 Section 1.02 Other Offices.
The Corporation may also 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 or the business of the Corporation may require. 

ARTICLE II 

MEETINGS OF STOCKHOLDERS 
 Section 2.01 Place and Time of Meetings. An annual meeting of the stockholders shall be held each year for the purpose of electing directors and conducting such other proper business as may come
before the meeting. The date, time and place of the annual meeting may be determined by resolution of the Board of Directors of Bankrate, Inc. (the “Corporation”). No annual meeting of the stockholders need be held if not
required by the Corporation’s Certificate of Incorporation, as the same may be amended from time to time (the “Certificate of Incorporation”) or by the General Corporation Law of the State of Delaware, as the same may be
amended and supplemented (the “DGCL”). 
 Section 2.02 Special Meetings. Special meetings of
stockholders may be called for any purpose or purposes, unless otherwise prescribed by statute, (including, without limitation, the filling of board vacancies and newly created directorships), and may be held at such time and place, within or
without the State of Delaware, and/or by means of remote communication, as shall be stated in a notice of meeting or in a duly executed waiver of notice thereof. Special meetings of stockholders, for any purpose or purposes, unless otherwise
prescribed by statute, may be called by stockholders representing a 

 
majority of the voting power of all of the then outstanding shares of stock entitled to vote generally in the election of directors (the “Voting Stock”);
provided, however, that on or after the first date on which the Apax Holders (as defined in the Fourth Amended and Restated Stockholders Agreement by and between the Corporation and certain stockholders of the Corporation, dated
as of June 21, 2011, as amended from time to time (the “Stockholders Agreement”)) cease to beneficially own (for purposes of these Bylaws, as such term is defined in Rule 16a-1(a)(2) promulgated by the Securities and
Exchange Commission (the “SEC”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”)), in the aggregate, a majority of the voting power of the Voting Stock, special meetings of
stockholders may be called at any time only by or at the direction of the Chairman of the Board of Directors, the Board of Directors, or a committee of the Board of Directors which has been designated by the Board of Directors as having the power to
call a special meeting of stockholders. 
 Section 2.03 Place of Meetings. The Board of Directors may designate any
place, either within or without the State of Delaware, and/or by means of remote communication, as the place of meeting for any annual meeting or for any special meeting called by the Board of Directors. If no designation is made, or if a special
meeting is otherwise called, the place of meeting shall be the principal executive office of the Corporation as designated in the Corporation’s Certificate of Incorporation. 

Section 2.04 Notice. Except as provided under DGCL, whenever stockholders are required or permitted to take action at a meeting,
written or printed notice stating the place, if any, date, time, the means of remote communications, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such meeting, and, in the case of special
meetings, the purpose(s), of such meeting, shall be given to each stockholder entitled to vote at such meeting not less than ten (10) nor more than sixty (60) days before the date of the meeting. All such notices shall be delivered, either
personally, by mail, or by a form of electronic transmission, by or at the direction of the Board of Directors, the President or the Secretary, and if mailed, such notice shall be deemed to be delivered when deposited in the United States mail,
postage prepaid, addressed to the stockholder at his, her or its address as the same appears on the records of the Corporation. Any stockholder may waive notice of any meeting, whether special or annual, either before, at or after the meeting.
Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends for the express purpose of objecting at the beginning of the meeting to the transaction of any business because the meeting is
not lawfully called or convened. Unless required by the DGCL, neither the business transacted nor the purpose of the meeting need be specified in the waiver of notice. 
 Section 2.05 Quorum. Except as otherwise provided in the Certificate of Incorporation or by law, the presence of stockholders holding a majority of the votes entitled to be cast on a matter, either
in person or by proxy, shall constitute a quorum for action on that matter. The holders of a majority of the shares represented, whether or not constituting a quorum, and who would be entitled to vote at a 

  
 2 

 
meeting if a quorum were present, may adjourn such meeting from time to time. Once a share is represented for any purpose at a meeting, it is deemed present for quorum purposes for the remainder
of the meeting and for any adjournment of the meeting unless a new record date is or must be set for that adjourned meeting. 

Section 2.06 Adjourned Meetings. When a meeting is adjourned to another time and place, notice need not be given of the adjourned
meeting if the time, place, if any, thereof, and the means of remote communications, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting thereof are announced at the meeting, at
which the adjournment is taken. At the adjourned meeting the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days, or if after the adjournment a new
record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. 
 Section 2.07 Vote Required. When a quorum is present, the affirmative vote of the majority of shares present in person or represented by proxy at the meeting and entitled to vote on the subject
matter shall be the act of the stockholders, unless the question (including but not limited to the election of directors) is one upon which by express provisions of an applicable law or of the Certificate of Incorporation or these Bylaws a different
vote is required, in which case such express provision shall govern and control the decision of such question. Where a separate vote by class is required, the affirmative vote of the majority of shares of such class present in person or represented
by proxy at the meeting shall be the act of such class, unless the question is one upon which by express provisions of an applicable law or of the Certificate of Incorporation a different vote is required, in which case such express provision shall
govern and control the decision of such question. 
 Section 2.08 Proxies. A stockholder, other person entitled to vote
on behalf of a stockholder pursuant to Section 212 of the DGCL, or attorney in fact for a stockholder may vote the stockholder’s shares in person or by proxy. A stockholder, other person entitled to vote on behalf of a stockholder pursuant
to Section 212 of the DGCL, or attorney in fact for a stockholder may appoint a proxy to vote or otherwise act for the stockholder by signing an appointment form or by electronic transmission. An appointment of a proxy is effective when
received by the Secretary or other officer or agent of the Corporation authorized to tabulate votes. An appointment is valid for up to eleven (11) months unless a longer period of time is expressly provided in the appointment. The death or
incapacity of the stockholder appointing a proxy does not affect the right of the Corporation to accept the proxy’s authority unless notice of the death or incapacity is received by the Secretary or other officer or agent of the Corporation
authorized to tabulate votes before the proxy exercises his or her authority under the appointment. An appointment of a proxy is revocable by the stockholder unless the appointment form or electronic transmission conspicuously states that it is
irrevocable and the appointment is coupled with an interest. If the 

  
 3 

 
appointment form expressly provides, any proxy holder may appoint, in writing, a substitute to act in his or her place. 
 Section 2.09 Action by Written Consent. The right of the stockholders to act by written consent in lieu of a meeting shall be as set forth in Section 1 of Article VII of the Certificate of
Incorporation and after such date as set forth in the first sentence thereof, the stockholders will have no right to act by written consent in lieu of a meeting. Subject to the immediately preceding sentence, any action required to be taken at any
annual or special meeting of stockholders of the Corporation, or any action which may be taken at any annual or special meeting of such stockholders, may be taken without a meeting, without prior notice and without a vote, if a consent in writing or
electronic transmission, setting forth the action so taken and bearing the dates of signature of the stockholders who gave the consent or consents, shall be given by the holders of outstanding shares of stock having not less than a majority of the
shares entitled to vote, or, if greater, not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted and shall be delivered to
the Corporation by delivery to its registered office in the State of Delaware, or the Corporation’s principal executive office, or an officer or agent of the Corporation having custody of the book or books in which proceedings of meetings of
the stockholders are recorded. Delivery made to the Corporation’s registered office shall be by hand or by certified or registered mail, return receipt requested. No written or electronic consent shall be effective to take the corporate action
referred to therein unless, within sixty (60) days of the earliest dated consent delivered to the Corporation as required by this Section 2.09, consents given by the holders of a sufficient number of shares to take such corporate action
are so recorded. Prompt notice of the taking of the corporate action without a meeting by less than unanimous written or electronic consent shall be given to those stockholders who have not consented. Any action taken pursuant to such written or
electronic consent of the stockholders shall have the same force and effect as if taken by the stockholders at a meeting thereof. Any copy, facsimile or other reliable reproduction of a consent in writing may be substituted in lieu of the original
writing for any and all purposes for which the original writing could be used; provided, however, that such copy, facsimile or other reproduction shall be a complete reproduction of the entire original writing.

 Section 2.10 Record Date for Action by Written Consent. On or after the first date on which the Apax Holders
cease to beneficially own, in the aggregate, fifty percent (50%) or more of the voting power of the Voting Stock and for so long as stockholders have the right to act by written consent in lieu of a meeting, the following shall apply:

 In order that the Corporation may determine the stockholders entitled to consent to corporate action in writing without a
meeting, 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 by the Board of Directors, and which date shall not be more than ten (10) days after
the date upon which the resolution fixing the record date is adopted by the Board of Directors. Any stockholder of record seeking to have the stockholders authorize or take corporate action by written consent shall request the Board of Directors to
fix a record date, which request shall be in proper form and delivered to the Secretary at the principal executive offices of the Corporation. 

  
 4 

 
To be in proper form, such request must be in writing, shall state the purpose or purposes of the action or actions proposed to be taken by written consent. 

The Board of Directors shall promptly, but in all events within ten (10) days after the date on which such a request is received,
adopt a resolution fixing the record date. If no record date has been fixed by the Board of Directors within ten (10) days of the date on which such a request is received, the record date for determining stockholders entitled to consent to
corporate action in writing without a meeting, when no prior action by the Board of Directors is required by applicable law, shall be the first date on which a signed written consent setting forth the action taken or proposed to be taken is
delivered to the Corporation by delivery to its registered office in Delaware, its principal place of business or to any officer or agent of the Corporation having custody of the book in which proceedings of meetings of stockholders are recorded.
Delivery made to the Corporation’s registered office shall be by hand or by certified or registered mail, return receipt requested. If no record date has been fixed by the Board of Directors and prior action by the Board of Directors is
required by applicable law, the record date for determining stockholders entitled to consent to corporate action in writing without a meeting shall be at the close of business on the date on which the Board of Directors adopts the resolution taking
such prior action. 
 Section 2.11 Inspectors of Written Consent. In the event of the delivery, in the manner
provided by Section 2.10 of these Bylaws, to the Corporation of the requisite written consent or consents to take corporate action and/or any related revocation or revocations, the Corporation shall engage nationally recognized independent
inspectors of elections for the purpose of promptly performing a ministerial review of the validity of the consents and revocations. For the purpose of permitting the inspectors to perform such review, no action by written consent without a meeting
shall be effective until such date as the independent inspectors certify to the Corporation that the consents delivered to the Corporation in accordance with Section 2.10 of these Bylaws represent at least the minimum number of votes that would
be necessary to take the corporate action. Nothing contained in this paragraph shall in any way be construed to suggest or imply that the Board of Directors or any stockholder shall not be entitled to contest the validity of any consent or
revocation thereof, whether before or after such certification by the independent inspectors, or to take any other action (including, without limitation, the commencement, prosecution or defense of any litigation with respect thereto, and the
seeking of injunctive relief in such litigation). 
 Section 2.12 Order of Business. 

(a) Annual Meetings of Stockholders. At any annual meeting of the stockholders, only such nominations of persons for election to
the Board of Directors shall be made, and only such other business shall be conducted or considered, as shall have been properly brought before the meeting. For nominations to be properly made at an annual meeting, and proposals of other business to
be properly brought before an annual meeting, nominations and proposals of other business must be: (a) specified in the Corporation’s notice of meeting (or any supplement thereto) given by or at the direction of the Board of Directors,
(b) otherwise properly made at the annual meeting, by or at the direction of the Board of Directors or (c) otherwise properly requested to be brought before the annual meeting by a stockholder of the Corporation in accordance with these
Bylaws. For nominations of persons for election to the Board of 

  
 5 

 
Directors or proposals of other business to be properly requested by a stockholder to be made at an annual meeting, a stockholder must (i) be a stockholder of record at the time of giving of
notice of such annual meeting by or at the direction of the Board of Directors and at the time of the annual meeting, (ii) be entitled to vote at such annual meeting and (iii) comply with the procedures set forth in these Bylaws as to such
business or nomination. The immediately preceding sentence shall be the exclusive means for a stockholder to make nominations or other business proposals (other than matters properly brought under Rule 14a-8 under the Exchange Act and included in
the Corporation’s notice of meeting) before an annual meeting of stockholders. 
 (b) Special Meetings of
Stockholders. At any special meeting of the stockholders, only such business shall be conducted or considered, as shall have been properly brought before the meeting pursuant to the Corporation’s notice of meeting. To be properly brought
before a special meeting, proposals of business must be (a) specified in the Corporation’s notice of meeting (or any supplement thereto) given by or at the direction of the Board of Directors, or (b) otherwise properly brought before
the special meeting, by or at the direction of the Board of Directors, or (c), subject to the stockholders’ right to call a special meeting as set forth in Section 1 of Article VII of the Certificate of Incorporation, otherwise properly
requested to be brought before the special meeting by a stockholder of the Corporation in accordance with these Bylaws. 

Nominations of persons for election to the Board of Directors may be made at a special meeting of stockholders at which directors are to
be elected pursuant to the Corporation’s notice of meeting (a) by or at the direction of the Board of Directors or (b) provided that the Board of Directors has determined that directors shall be elected at such meeting, by any
stockholder of the Corporation who (i) is a stockholder of record at the time of giving of notice of such special meeting and at the time of the special meeting, (ii) is entitled to vote at the meeting, and (iii) complies with the
procedures set forth in these Bylaws as to such nomination. The immediately preceding sentence shall be the exclusive means for a stockholder to make nominations or other business proposals (other than matters properly brought under Rule 14a-8 under
the Exchange Act and included in the Corporation’s notice of meeting) before a special meeting of stockholders. 
 (c)
General. Except as otherwise provided by law, the Certificate of Incorporation or these Bylaws, the chairman of any annual or special meeting shall have the power to determine whether a nomination or any other business proposed to be brought
before the meeting was made or proposed, as the case may be, in accordance with these Bylaws and, if any proposed nomination or other business is not in compliance with these Bylaws, to declare that no action shall be taken on such nomination or
other proposal and such nomination or other proposal shall be disregarded. 
 Section 2.13 Advance Notice of Stockholder Business and
Nominations. 
 (a) Annual Meeting of Stockholders. Without qualification or limitation, subject to
Section 2.13(c)(iv) of these Bylaws, for any nominations or any other business to be properly brought before an annual meeting by a stockholder pursuant to Section 2.12(a) of these Bylaws, the stockholder must have given timely notice
thereof (including, in the case of 

  
 6 

 
nominations, the completed and signed questionnaire, representation and agreement required by Section 2.14 of these Bylaws), and timely updates and supplements thereof, in writing to the
Secretary, and such other business must otherwise be a proper matter for stockholder action. 
 To be
timely, a stockholder’s notice shall be delivered to the Secretary at the principal executive offices of the Corporation not earlier than the close of business on the one hundred twentieth (120th) day and not later than the close of business on the ninetieth
(90th) day prior to the first anniversary of the
preceding year’s annual meeting; provided, however, that in the event that the date of the annual meeting is more than thirty (30) days before or more than sixty (60) days after such anniversary date, notice by the
stockholder must be so delivered not earlier than the close of business on the one hundred twentieth (120th) day prior to the date of such annual meeting and not later than the close of business on the later of the ninetieth (90th) day prior to the date of such annual meeting or, if the first public announcement of the date of such annual
meeting is less than one hundred (100) days prior to the date of such annual meeting, the tenth (10th) day following the day on which public announcement of the date of such meeting is first made by the Corporation. In no event shall any adjournment or postponement of an annual meeting, or the
public announcement thereof, commence a new time period for the giving of a stockholder’s notice as described above. 
 Notwithstanding anything in the immediately preceding paragraph to the contrary, in the event that the number of directors to be elected to the Board of Directors is increased by the Board of Directors,
and there is no public announcement by the Corporation naming all of the nominees for director or specifying the size of the increased Board of Directors at least one hundred (100) days prior to the first anniversary of the preceding
year’s annual meeting, a stockholder’s notice required by this Section 2.13(a) shall also be considered timely, but only with respect to nominees for any new positions created by such increase, if it shall be delivered to the
Secretary at the principal executive offices of the Corporation not later than the close of business on the tenth
(10th) day following the day on which such public
announcement is first made by the Corporation. 
 In addition, to be considered timely, a stockholder’s notice shall
further be updated and supplemented, if necessary, so that the information provided or required to be provided in such notice shall be true and correct as of the record date for the meeting and as of the date that is ten (10) business days
prior to the meeting or any adjournment or postponement thereof, and such update and supplement shall be delivered to the Secretary at the principal executive offices of the Corporation not later than five (5) business days after the record
date for the meeting in the case of the update and supplement required to be made as of the record date, and not later than eight (8) business days prior to the date for the meeting or any adjournment or postponement thereof in the case of the
update and supplement required to be made as of ten (10) business days prior to the meeting or any adjournment or postponement thereof. 
 (b) Special Meetings of Stockholders. Subject to Section 2.13(c)(iv) of these Bylaws, in the event the Corporation calls a special meeting of stockholders for the purpose of electing one or
more directors to the Board of Directors, any stockholder may nominate a person or persons (as the case may be) for election to such position(s) as specified in the Corporation’s notice of meeting, provided that the stockholder gives timely
notice thereof (including the 

  
 7 

 
completed and signed questionnaire, representation and agreement required by Section 2.14 of these Bylaws), and timely updates and supplements thereof, in writing, to the Secretary.

 To be timely, a stockholder’s notice shall be delivered to the Secretary at the principal executive
offices of the Corporation not earlier than the close of business on the one hundred twentieth (120th) day prior to the date of such special meeting and not later than the close of business on the later of the ninetieth (90th) day prior to the date of such special meeting or, if the first public announcement of the date of such special
meeting is less than one hundred (100) days prior to the date of such special meeting, the tenth (10th) day following the day on which public announcement is first made of the date of the special meeting and, if applicable, of the nominees proposed by the Board of Directors to be elected at such
meeting. In no event shall any adjournment or postponement of a special meeting of stockholders, or the public announcement thereof, commence a new time period for the giving of a stockholder’s notice as described above. 

In addition, to be considered timely, a stockholder’s notice shall further be updated and supplemented, if necessary, so that the
information provided or required to be provided in such notice shall be true and correct as of the record date for the meeting and as of the date that is ten (10) business days prior to the meeting or any adjournment or postponement thereof,
and such update and supplement shall be delivered to the Secretary at the principal executive offices of the Corporation not later than five (5) business days after the record date for the meeting in the case of the update and supplement
required to be made as of the record date, and not later than eight (8) business days prior to the date for the meeting, any adjournment or postponement thereof in the case of the update and supplement required to be made as of ten
(10) business days prior to the meeting or any adjournment or postponement thereof. 
 (c) Disclosure Requirements.

 (i) To be in proper form, a stockholder’s notice (whether given pursuant to Section 2.12(a) or 2.12(b) of these
Bylaws) to the Secretary must include the following, as applicable. 
 (A) As to the stockholder giving the notice and the
beneficial owner, if any, on whose behalf the nomination or proposal is made, a stockholder’s notice must set forth: (i) the name and address of such stockholder, as they appear on the Corporation’s books, of such beneficial owner, if
any, and of their respective affiliates or associates or others acting in concert therewith, (ii) (a) the class or series and number of shares of the Corporation which are, directly or indirectly, owned beneficially and of record by such
stockholder, such beneficial owner and their respective affiliates or associates or others acting in concert therewith, (b) any option, warrant, convertible security, stock appreciation right, or similar right with an exercise or conversion
privilege or a settlement payment or mechanism at a price related to any class or series of shares of the Corporation or with a value derived in whole or in part from the value of any class or series of shares of the Corporation, or any derivative
or synthetic arrangement having the characteristics of a long position in any class or series of shares of the Corporation, or any contract, derivative, swap or other transaction or series of transactions designed to produce economic benefits and
risks that correspond substantially to the ownership of any class or series of shares of the Corporation, including due to the fact that the value of such contract, derivative, swap or other transaction or series of transactions is determined by
reference 

  
 8 

 
to the price, value or volatility of any class or series of shares of the Corporation, whether or not such instrument, contract or right shall be subject to settlement in the underlying class or
series of shares of the Corporation, through the delivery of cash or other property, or otherwise, and without regard to whether the stockholder of record, the beneficial owner, if any, or any affiliates or associates or others acting in concert
therewith, may have entered into transactions that hedge or mitigate the economic effect of such instrument, contract or right, or any other direct or indirect opportunity to profit or share in any profit derived from any increase or decrease in the
value of shares of the Corporation (any of the foregoing, a “Derivative Instrument”) directly or indirectly owned beneficially by such stockholder, the beneficial owner, if any, or any affiliates or associates or others
acting in concert therewith, (c) any proxy, contract, arrangement, understanding, or relationship pursuant to which such stockholder has a right to vote any class or series of shares of the Corporation, (d) any agreement, arrangement,
understanding, relationship or otherwise, including any repurchase or similar so-called “stock borrowing” agreement or arrangement, involving such stockholder, directly or indirectly, the purpose or effect of which is to mitigate loss to,
reduce the economic risk (of ownership or otherwise) of any class or series of the shares of the Corporation by, manage the risk of share price changes for, or increase or decrease the voting power of, such stockholder with respect to any class or
series of the shares of the Corporation, or which provides, directly or indirectly, the opportunity to profit or share in any profit derived from any decrease in the price or value of any class or series of the shares of the Corporation (any of the
foregoing, a “Short Interest”), (e) any rights to dividends on the shares of the Corporation owned beneficially by such stockholder that are separated or separable from the underlying shares of the Corporation,
(f) any proportionate interest in shares of the Corporation or Derivative Instruments held, directly or indirectly, by a general or limited partnership in which such stockholder is a general partner or, directly or indirectly, beneficially owns
an interest in a general partner of such general or limited partnership, (g) any performance-related fees (other than an asset-based fee) that such stockholder is entitled to based on any increase or decrease in the value of shares of the
Corporation or Derivative Instruments, if any, including without limitation any such interests held by members of such stockholder’s immediate family sharing the same household, (h) any significant equity interests or any Derivative
Instruments or Short Interests in any principal competitor of the Corporation held by such stockholder, and (i) any direct or indirect interest of such stockholder in any contract with the Corporation, any affiliate of the Corporation or any
principal competitor of the Corporation (including, in any such case, any employment agreement, collective bargaining agreement or consulting agreement), and (iii) any other information relating to such stockholder and beneficial owner, if any,
that would be required to be disclosed in a proxy statement and form or proxy or other filings required to be made in connection with solicitations of proxies for, as applicable, the proposal and/or for the election of directors in a contested
election pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder; 
 (B) If the
notice relates to any business other than a nomination of a director or directors that the stockholder proposes to bring before the meeting, a stockholder’s notice must, in addition to the matters set forth in paragraph (A) above, also set
forth: (i) a brief description of the business desired to be brought before the meeting, the reasons for conducting such business at the meeting and any material interest of such stockholder and beneficial owner, if any, in such business,
(ii) the text of the proposal or business (including the text of any resolutions proposed for consideration and, in the event that such proposal or business includes a proposal to amend the Bylaws of the Corporation, the text of the proposed

  
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amendment), and (iii) a description of all agreements, arrangements and understandings between such stockholder and beneficial owner, if any, and any other person or persons (including their
names) in connection with the proposal of such business by such stockholder; 
 (C) As to each person, if any, whom the
stockholder proposes to nominate for election or reelection to the Board of Directors, a stockholder’s notice must, in addition to the matters set forth in paragraph (A) above, also set forth: (i) all information relating to such
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 in a contested election pursuant to Section 14 of the Exchange Act and
the rules and regulations promulgated thereunder (including such person’s written consent to being named in the proxy statement as a nominee and to serving as a director if elected) and (ii) a description of all direct and indirect
compensation and other material monetary agreements, arrangements and understandings during the past three (3) years, and any other material relationships, between or among such stockholder and beneficial owner, if any, and their respective
affiliates and associates, or others acting in concert therewith, on the one hand, and each proposed nominee, and his or her respective affiliates and associates, or others acting in concert therewith, on the other hand, including, without
limitation all information that would be required to be disclosed pursuant to Rule 404 promulgated under Regulation S-K if the stockholder making the nomination and any beneficial owner on whose behalf the nomination is made, if any, or any
affiliate or associate thereof or person acting in concert therewith, were the “registrant” for purposes of such rule and the nominee were a director or executive officer of such registrant; and 

(D) With respect to each person, if any, whom the stockholder proposes to nominate for election or reelection to the Board of Directors,
a stockholder’s notice must, in addition to the matters set forth in paragraphs (A) and (C) above, also include a completed and signed questionnaire, representation and agreement required by Section 2.14 of these Bylaws. The
Corporation may require any proposed nominee to furnish such other information as may reasonably be required by the Corporation to determine the eligibility of such proposed nominee to serve as an independent director of the Corporation or that
could be material to a reasonable stockholder’s understanding of the independence, or lack thereof, of such nominee. 

(ii) For purposes of these Bylaws, “public announcement” shall mean disclosure in a press release reported by a
national news service or in a document publicly filed by the Corporation with the SEC pursuant to Section 13, 14 or 15(d) of the Exchange Act and the rules and regulations promulgated thereunder. 

(iii) Notwithstanding the provisions of these Bylaws, a stockholder shall also comply with all applicable requirements of the Exchange
Act and the rules and regulations thereunder with respect to the matters set forth in this Bylaw; provided, however, that any references in these Bylaws to the Exchange Act or the rules promulgated thereunder are not intended to and
shall not limit the separate and additional requirements set forth in these Bylaws with respect to nominations or proposals as to any other business to be considered pursuant to Section 2.12 of these Bylaws. 

  
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 (iv) Nothing in these Bylaws shall be deemed to affect any rights (i) of stockholders
to request inclusion of proposals in the Corporation’s proxy statement pursuant to Rule 14a-8 under the Exchange Act, or (ii) of the holders of any series of preferred stock of the Corporation if and to the extent provided for under law,
the Certificate of Incorporation or these Bylaws. Subject to Rule 14a-8 under the Exchange Act, nothing in these Bylaws shall be construed to permit any stockholder, or give any stockholder the right, to include or have disseminated or described in
the Corporation’s proxy statement any nomination of director or directors or any other business proposal. 
 (d) Apax
Nominees. The provisions of this Section 2.13 shall not apply to any nominations made by the Apax Holders pursuant to Section 1 of the Stockholders Agreement. 
 Section 2.14 Submission of Questionnaire, Representation and Agreement. To be eligible to be a nominee for election or reelection as a director of the Corporation, a person must deliver (in
accordance with the time periods prescribed for delivery of notice under Section 2.13 of these Bylaws) to the Secretary at the principal executive offices of the Corporation a written questionnaire with respect to the background and
qualification of such person and the background of any other person or entity on whose behalf the nomination is being made (which questionnaire shall be provided by the Secretary upon written request), and a written representation and agreement (in
the form provided by the Secretary upon written request) that such person (A) is not and will not become a party to (1) any agreement, arrangement or understanding with, and has not given any commitment or assurance to, any person or
entity as to how such person, if elected as a director of the Corporation, will act or vote on any issue or question (a “Voting Commitment”) that has not been disclosed to the Corporation or (2) any Voting Commitment
that could limit or interfere with such person’s ability to comply, if elected as a director of the Corporation, with such person’s fiduciary duties under applicable law, (B) is not and will not become a party to any agreement,
arrangement or understanding with any person or entity other than the Corporation with respect to any direct or indirect compensation, reimbursement or indemnification in connection with service or action as a director that has not been disclosed
therein, and (C) in such person’s individual capacity and on behalf of any person or entity on whose behalf the nomination is being made, would be in compliance, if elected as a director of the Corporation, and will comply, with all
applicable corporate governance, conflict of interest, confidentiality and stock ownership and trading policies and guidelines of the Corporation publicly disclosed from time to time. 

Section 2.15 Conduct of Meetings. The Board of Directors of the Corporation may adopt by resolution such rules and
regulations for the conduct of the meeting of the stockholders as it shall deem appropriate. At every meeting of stockholders, the Chairman of the Board of Directors. or in his or her absence or inability to act, the President, or, in his or her
absence or inability to act, the Vice President, or, in his or her absence or inability to act, the person whom the stockholders shall appoint, shall act as chairman of, and preside at, the meeting. The Secretary or, in his or her absence or
inability to act, the person whom the chairman of the meeting shall appoint secretary of the meeting, shall act as secretary of the meeting and keep the minutes thereof. Except to the extent inconsistent with such rules and regulations as adopted by
the Board of Directors, the chairman of any meeting of the stockholders shall have the right and 

  
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authority to prescribe such rules, regulations and procedures and to do all such acts as, in the judgment of such chairman, are appropriate for the proper conduct of the meeting. 

Section 2.16 Inspectors at Meetings of Stockholders. The Board of Directors by resolution shall appoint one or more
inspectors, which inspector or inspectors may, but does not need to, include individuals who serve the Corporation in other capacities, including, without limitation, as officers, employees, agents or representatives, to act at the meetings of
stockholders and make a written report thereof. One or more persons may be designated as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate has been appointed to act or is able to act at a meeting of
stockholders, the chairman of the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before discharging his or her duties, shall take and sign an oath faithfully to execute the duties of inspector with strict
impartiality and according to the best of his or her ability. The inspectors shall have the duties prescribed by law. 
 The
chairman of the meeting shall be appointed by the inspector or inspectors to fix and announce at the meeting the date and time of the opening and the closing of the polls for each matter upon which the stockholders will vote at a meeting.

 ARTICLE III 
 DIRECTORS 
 Section 3.01 General Powers. The business and affairs of
the Corporation shall be managed by or under the direction of the Board of Directors. 
 Section 3.02 Number, Classification
and Term of Office. The number of directors shall be fixed from time to time as provided in the Certificate of Incorporation. No decrease in the number of authorized directors constituting the whole Board shall shorten the term of any incumbent
director. The board of directors shall be divided into classes, as nearly equal in number as is reasonably possible, and each director shall serve terms as provided in the Certificate of Incorporation. 

Section 3.03 Procedure for Election of Directors; Required Vote. Subject to the Stockholders Agreement, election of directors
at all meetings of the stockholders at which directors are to be elected shall be by ballot, and a plurality of the votes cast at any meeting for the election of directors at which a quorum is present shall elect directors. Except as otherwise
provided by law, the Certificate of Incorporation, these Bylaws or the Stockholders Agreement, in all matters other than the election of directors, the affirmative vote of a majority of the shares present in person or represented by proxy at the
meeting and entitled to vote on the matter shall be the act of the stockholders. 
 Section 3.04 Duties. A director shall
discharge his or her duties as a director, including his or her duties as a member of a committee: (a) in good faith; (b) with the care an ordinarily prudent person in a like position would exercise under similar circumstances; and
(c) in a manner he or she reasonably believes to be in the best interests of the corporation. 

  
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 In discharging his or her duties, a director is entitled to rely on information, opinions,
reports, or statements, including financial statements and other financial data, if prepared or presented by: (a) one or more officers or employees of the Corporation whom the director reasonably believes to be reliable and competent in the
matters presented; (b) legal counsel, public accountants, or other persons as to matters the director reasonably believes are within the persons’ professional or expert competence; or (c) a committee of the Board of Directors of which
he or she is not a member if the director reasonably believes the committee merits confidence. 
 In discharging his or her
duties, a director may consider such factors as the director deems relevant, including the long term prospects and interests of the Corporation and its stockholders, and the social, economic, legal, or other effects of any action on the employees,
suppliers, customers of the Corporation or its subsidiaries, the communities and society in which the Corporation or its subsidiaries operate, and the economy of the State of Florida and the nation. 

Section 3.05 Removal and Resignation. The removal and resignation of directors of the Corporation shall be governed by the
provisions set forth in Section 4 of Article VI of the Certificate of Incorporation. 
 Section 3.06 Vacancies.
Vacancies in the Board of Directors may be filled as set forth in Section 3 of Article VI of the Certificate of Incorporation. 
 Section 3.07 Time, Notice, and Call of Meetings. The Board of Directors may, at any time and from time to time, provide by resolution the time and place, either within or without the State of
Delaware, for the holding of regular meetings of the Board of Directors. Unless the Corporation’s Certificate of Incorporation provides otherwise, regular meetings of the Board of Directors may be held without notice at such times as the Board
of Directors may fix. Unless the Certificate of Incorporation provides for a longer or shorter period, special meetings of the Board of Directors must be preceded by at least twenty-four (24) hours notice of the date, time, and place of the
meeting. Unless required by the Certificate of Incorporation, the notice need not describe the purpose of the special meeting. 

A majority of the directors present, whether or not a quorum exists, may adjourn any meeting of the Board of Directors to another time
and place. Notice of any such adjourned meeting shall be given to the directors who were not present at the time of the adjournment and, unless the time and place of the adjourned meeting are announced at the time of the adjournment,

  
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to the other directors. Special meetings of the Board of Directors may be called by the Chairman of the Board or by the President of the Corporation, or by any two (2) directors. 

Section 3.08 Quorum and Adjournment. Unless otherwise provided in the Certificate of Incorporation, the presence (in person,
remotely in accordance with Section 3.10 of these Bylaws, or by proxy) of a majority of the directors then in office shall constitute a quorum of the Board of Directors for purposes of conducting business. The majority vote of directors present
at a meeting at which a quorum is present shall be the act of the Board of Directors. If a quorum shall not be present at any meeting of the Board of Directors, the directors present thereat may adjourn the meeting from time to time, without notice
other than announcement at the meeting, until a quorum shall be present. 
 Section 3.09 Committees. Unless otherwise
provided in the Certificate of Incorporation or prohibited by the DGCL, the Board of Directors may, by resolution passed by a majority of the directors then in office, designate one or more committees, each committee to consist of one or more of the
directors of the Corporation, which to the extent provided in such resolution or these Bylaws shall have and may exercise the powers of the Board of Directors in the management and affairs of the Corporation except as otherwise limited by applicable
law. The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Such committee or committees shall have such name or names as
may be determined from time to time by resolution adopted by the Board of Directors. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when required. 

Section 3.10 Committee Rules. Unless otherwise provided in the Certificate of Incorporation each committee of the Board of
Directors may fix its own rules of procedure and shall hold its meetings as provided by such rules, except as may otherwise be provided by a resolution of the Board of Directors designating such committee. Unless otherwise provided in such a
resolution, the presence of at least a majority of the members of the committee shall be necessary to constitute a quorum. In the event that a member and that member’s alternate, if alternates are designated by the Board of Directors as
provided in Section 3.08 of these Bylaws, of such committee is or are absent or disqualified, the member or members thereof present at any meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may
unanimously appoint another member of the Board of Directors to act at the meeting in place of any such absent or disqualified member. 
 Section 3.11 Communications Equipment. Members of the Board of Directors or any committee thereof may participate in and act at any meeting of such Board of Directors or committee thereof through
the use of a conference telephone or other communications equipment by means of which all persons participating in the 

  
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meeting can hear each other, and participation in the meeting pursuant to this Section 3.11 shall constitute presence in person at the meeting. 

Section 3.12 Waiver of Notice and Presumption of Assent. Notice of a meeting of the Board of Directors or any committee thereof
need not be given to any director or committee member who signs a waiver of notice either before, at, or after the meeting. Any member of the Board of Directors or any committee thereof who is present at a meeting shall be conclusively presumed to
have waived notice of such meeting except when such member attends for the express purpose of objecting at the beginning of the meeting to the transaction of any business because the meeting is not lawfully called or convened. Such director of the
Corporation who is present at a meeting of its Board of Directors or a committee of the Board of Directors when corporate action is taken is deemed to have assented to the action taken unless the director objects at the beginning of the meeting (or
promptly upon his or her arrival) to holding it or transacting specified business at the meeting; or votes against or abstains from the action taken. 
 Section 3.13 Action by Written Consent. Unless otherwise restricted by the Certificate of Incorporation, 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 of Directors or committee thereof, as the case may be, consent thereto in writing or by electronic transmission, and the writing(s) or electronic transmissions are
filed with the minutes of proceedings of the Board of Directors or committee thereof. 
 Section 3.14 Mandatory
Retirement. No person seventy-two (72) years of age or older shall be eligible for election, reelection, appointment or re-appointment to the Board of Directors. No director who has attained age seventy-two (72) shall continue to serve
as a director beyond the annual meeting of stockholders at which his or her term as a director expires. 
 ARTICLE IV 

OFFICERS 

Section 4.01 Number. The officers of the Corporation shall be elected by the Board of Directors and shall consist of a Chairman,
if any is elected, a President, one or more Vice Presidents, a Secretary, a Treasurer, and such other officers and assistant officers as may be deemed necessary or desirable by the Board of Directors. Any number of offices may be held by the same
person. In its discretion, the Board of Directors may choose not to fill any office for any period as it may deem advisable. 

Section 4.02 Election and Term of Office. The officers of the Corporation shall be elected annually by the Board of Directors at
its first meeting held after each annual meeting of stockholders or as soon thereafter as conveniently 

  
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may be. The Board of Directors shall appoint other officers to serve for such terms it deems desirable. Vacancies may be filled or new offices created and filled at any meeting of the Board of
Directors. Each officer shall hold office until a successor is duly elected and qualified or until his or her earlier death, resignation or removal as hereinafter provided. 
 Section 4.03 Removal. Any officer or agent elected by the Board of Directors may be removed by the Board of Directors whenever, in its judgment, the best interests of the Corporation would be
served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. 
 Section
4.04 Vacancies. Any vacancy occurring in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the Board of Directors for the unexpired portion of the term by the Board of Directors then in office.

 Section 4.05 Compensation. Compensation of all officers shall be fixed by the Board of Directors or a subset or
committee thereof designated by the Board of Directors as having responsibility for compensation of officers, and no officer shall be prevented from receiving such compensation by virtue of his or her also being a director of the Corporation.

 Section 4.06 The Chairman of the Board. The Chairman of the Board, which shall initially be Mr. Peter C.
Morse, shall be a member of the Board of Directors and, if present, shall preside at each meeting of the Board of Directors or stockholders. He shall advise the President, and in the President’s absence, other officers of the Corporation, and
shall perform such other duties as may from time to time be assigned to him by the Board of Directors. 
 Section 4.07 The
President. In the absence of the Chairman of the Board or if a Chairman of the Board shall have not been elected, the President (i) shall preside at all meetings of the stockholders and Board of Directors at which he or she is present (if
the President is also a director); (ii) subject to the powers of the Board of Directors, shall have general charge of the business, affairs and property of the Corporation, and control over its officers, agents and employees; and
(iii) shall see that all orders and resolutions of the Board of Directors are carried into effect. The President shall have such other powers and perform such other duties as may be prescribed by the Board of Directors or as may be provided in
these Bylaws. 
 Section 4.08 Vice Presidents. The Vice President, if any, or if there shall be more than one, the Vice
Presidents in the order determined by the Board of Directors shall, in the absence or disability of the President, act 

  
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with all of the powers and be subject to all the restrictions of the President. The Vice President(s) shall also perform such other duties and have such other powers as the Board of Directors,
the President or these Bylaws may, from time to time, prescribe. 
 Section 4.09 The Secretary and Assistant Secretaries.
The Secretary shall attend all meetings of the Board of Directors, all meetings of the committees thereof and all meetings of the stockholders and record all the proceedings of the meetings in a book or books to be kept for that purpose. Under the
President’s supervision, the Secretary (i) shall give, or cause to be given, all notices required to be given by these Bylaws or by applicable law; (ii) shall have such powers and perform such duties as the Board of Directors, the
President or these Bylaws may, from time to time, prescribe; and (iii) shall have custody of the corporate seal of the Corporation, if any. The Secretary, or an Assistant Secretary, shall have authority to affix the corporate seal to any
instrument requiring it and when so affixed, it may be attested by his or her signature or by the signature of such Assistant Secretary. The Board of Directors may give general authority to any other officer to affix the seal of the Corporation and
to attest the affixing by his or her signature. The Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board of Directors, shall, in the absence or disability of the Secretary, perform the
duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as the Board of Directors, the President, or Secretary may, from time to time, prescribe. 

Section 4.10 The Treasurer and Assistant Treasurers. The Treasurer (i) shall have the custody of the corporate funds and
securities; (ii) shall keep full and accurate accounts of receipts and disbursements in books belonging to the Corporation; (iii) shall deposit all monies and other valuable effects in the name and to the credit of the Corporation as may
be ordered by the Board of Directors; (iv) shall cause the funds of the Corporation to be disbursed when such disbursements have been duly authorized, taking proper vouchers for such disbursements; (v) shall render to the President and the
Board of Directors, at its regular meeting or when the Board of Directors so requires, an account of the Corporation; and (vi) shall have such powers and perform such duties as the Board of Directors, the President or these Bylaws may, from
time to time, prescribe. If required by the Board of Directors, the Treasurer shall give the Corporation a bond (which shall be rendered every six (6) years) in such sums and with such surety or sureties as shall be satisfactory to the Board of
Directors for the faithful performance of the duties of the office of Treasurer and for the restoration to the Corporation, in case of death, resignation, retirement, or removal from office, of all books, papers, vouchers, money, and other property
of whatever kind in the possession or under the control of the Treasurer belonging to the Corporation. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors, shall in
the absence or disability of the Treasurer, perform the duties and exercise the powers of the Treasurer. The Assistant Treasurers shall perform such other duties and have such other powers as the Board of Directors, the President or Treasurer may,
from time to time, prescribe. 
 Section 4.11 Other Officers, Assistant Officers and Agents. Officers, assistant officers
and agents, if any, other than those whose duties are provided for in these Bylaws, shall have such authority and perform such duties as may from time to time be prescribed by resolution of the Board of Directors. 

  
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 Section 4.12 Absence or Disability of Officers. In the case of the absence or
disability of any officer of the Corporation and of any person hereby authorized to act in such officer’s place during such officer’s absence or disability, the Board of Directors may by resolution delegate the powers and duties of such
officer to any other officer or to any director, or to any other person whom it may select. 
 ARTICLE V 

INDEMNIFICATION OF OFFICERS, DIRECTORS AND OTHERS 
 Section 5.01 Nature of Indemnity. Each person who was or is made a party or is or was threatened to be made a party to or is or was otherwise involved (including involvement as a witness) in any
action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a “proceeding”), by reason of the fact that he or she (or a person of whom he or she is the legal representative), is or was a
director, officer, or fiduciary of the Corporation or, while a director, officer, or fiduciary of the Corporation, is or was serving at the request of the Corporation as a director, officer, fiduciary, employee, or agent of another corporation or of
a partnership, joint venture, trust or other enterprise, including service with respect to employee benefit plans, whether the basis of such proceeding is alleged action in an official capacity as a director, officer, or fiduciary or in any other
capacity while serving as a director, officer, fiduciary, employee, or agent, shall be indemnified and held harmless by the Corporation to the fullest extent which it is empowered to do so by the DGCL (but, in the case of an amendment of the DGCL,
only to the extent that such amendment permits the Corporation to provide broader indemnification rights than said law permitted the Corporation to provide prior to such amendment) against all expense, liability and loss (including attorneys’
fees, judgments, fines, excise taxes or penalties arising under the Employee Retirement Income Security Act of 1974) actually and reasonably incurred or suffered by such person in connection with such proceeding and such indemnification shall
continue to such person who has ceased to be a director, officer, or fiduciary and shall inure to the benefit of his or her heirs, executors and administrators; provided, however, that, except as provided in Section 5.02 of
these Bylaws, the Corporation shall indemnify any such person seeking indemnification in connection with a proceeding (or part thereof) initiated by such person only if such proceeding (or part thereof) was authorized at any time or from time to
time by the Board of Directors of the Corporation. The foregoing proviso shall not apply (i) to counterclaims or affirmative defenses asserted by a person seeking indemnification in an action brought against such person or (ii) to any proceeding
brought by a person seeking indemnification or payment under any directors’ and officers’ liability insurance covering such person or seeking enforcement of such person’s rights to indemnification under this Article V. The right to
indemnification conferred in this Article V shall be a contract right and, subject to Sections 5.01 and 5.06 of these Bylaws, shall include the right to payment by the Corporation of the expenses incurred in defending any such proceeding in advance
of its final disposition. The Corporation may, by action of the Board of Directors, provide indemnification to employees and agents of the Corporation with the same scope and effect as the foregoing indemnification of directors and officers.

 Section 5.02 Limitation of Director Liability. To the fullest extent permitted by the DGCL, as the same exists or
may hereafter be amended, a director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for any liability imposed by law (as in effect from
time to time) (i) for any breach of the director’s duty of loyalty to the Corporation or its stockholders, (ii) for any act or omission not in good faith or which involved intentional misconduct of a knowing violation of law,
(iii) under Section 174 of the DGCL or (iv) for any transaction from which the director derived an improper personal benefit. 

  
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 Section 5.03 Right of Claimant to Bring Suit. If a claim under Section 5.01 of
these Bylaws is not paid in full by the Corporation within thirty (30) days after a written claim has been received by the Corporation, the claimant may at any time thereafter bring suit against the Corporation to recover the unpaid amount of
the claim and, if successful in whole or in part, the claimant shall be entitled to be paid also the expense of prosecuting such claim. It shall be a defense to any such action (other than an action brought to enforce a claim for expenses incurred
in defending any proceeding in advance of its final disposition where the required undertaking, if any is required, has been tendered to the Corporation) that the claimant has not met the standards of conduct which make it permissible under the DGCL
for the Corporation to indemnify the claimant for the amount claimed, but the burden of proving such defense shall be on the Corporation. Neither the failure of the Corporation (including its Board of Directors, independent legal counsel, or its
stockholders) to have made a determination prior to the commencement of such action that indemnification of the claimant is proper in the circumstances because he or she has met the applicable standard of conduct set forth in the DGCL, nor an actual
determination by the Corporation (including its Board, independent legal counsel, or its stockholders) that the claimant has not met such applicable standard of conduct, shall be a defense to the action or create a presumption that the claimant has
not met the applicable standard of conduct. 
 Section 5.04 Nonexclusivity of Article V. The rights to indemnification
and the payment of expenses incurred in defending a proceeding in advance of its final disposition conferred in this Article V shall not be exclusive of any other right which any person may have or hereafter acquire under any statute, provision of
the Certificate of Incorporation, bylaw, agreement, vote of stockholders or disinterested directors or otherwise. 
 Section
5.05 Insurance. The Corporation may maintain insurance, at its expense, to protect itself and any director, officer, employee or agent of the Corporation or another corporation, partnership, joint venture, trust or other enterprise against
any such expense, liability or loss, whether or not the Corporation would have the power to indemnify such person against such expense, liability or loss under the DGCL. 
 Section 5.06 Expenses. Expenses incurred by any person described in Section 5.01 or these Bylaws in defending a proceeding shall be paid by the Corporation in advance of such proceeding’s
final 

  
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disposition unless otherwise determined by the Board of Directors in the specific case upon receipt of an undertaking by or on behalf of the relevant director or officer to repay such amount if
it shall ultimately be determined that he is not entitled to be indemnified by the Corporation. Such expenses incurred by other employees and agents may be so paid upon such terms and conditions, if any, as the Board of Directors deems appropriate.

 Section 5.07 Service for Subsidiaries. Any person serving as a director, officer, employee or agent of another
corporation, partnership, limited liability company, joint venture or other enterprise, at least fifty percent (50%) of whose equity interests are owned by the Corporation shall be conclusively presumed to be serving in such capacity at the
request of the Corporation. 
 Section 5.08 Employees and Agents. Persons who are not covered by the foregoing provisions
of this Article V and who are or were employees or agents of the Corporation, or who are or were serving at the request of the Corporation as employees or agents of another corporation, partnership, joint venture, trust or other enterprise, may be
indemnified to the extent authorized at any time or from time to time by the Board of Directors. 
 Section 5.09 Contract
Rights. The provisions of this Article V shall be deemed to be a contract right between the Corporation and each director, officer, or fiduciary who serves in any such capacity at any time while this Article V and the relevant provisions of the
DGCL or other applicable law are in effect, and such rights shall continue as to a director, officer, or fiduciary who has ceased to be a director, officer, or fiduciary and shall inure to the benefit of such director’s, officer’s, or
fiduciary’s heirs, executors and administrators. Any repeal or modification of this Article V or any such law that adversely affects any right of any director, officer, or fiduciary or former director, officer, or fiduciary shall be prospective
only and shall not affect any rights or obligations then existing with respect to any state of facts or proceeding then existing. 
 Section 5.10 Merger or Consolidation. For purposes of this Article V, references to “the Corporation” shall include, in addition to the 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 directors, officers, and employees or agents, so that any person
who is or was a 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 this Article V with respect to the resulting or surviving corporation as he or she would have with respect to such constituent corporation if its separate existence had continued.

 Section 5.11 Certificate of Incorporation. Any discrepancies in the indemnification provisions in these Bylaws
and the Certificate of Incorporation shall be determined in favor of the language of the Certificate of Incorporation. 

  
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 ARTICLE VI 
 CERTIFICATES OF STOCK 
 Section 6.01 Form. Unless the
Corporation’s Certificate of Incorporation or applicable law provides otherwise, the Board of Directors shall determine whether shares of the Corporation shall be uncertificated or certificated. If certificated shares are issued, certificates
representing shares in the Corporation shall be signed (either manually or by facsimile) by the Chairman of the Board of Directors, President or Vice President, and by the Secretary or an Assistant Secretary and may be sealed with the seal of the
Corporation or a facsimile thereof. A certificate that has been signed by an officer or officers who later ceases to be such officer shall be valid. Each certificate representing shares shall state upon the face thereof the name of the Corporation;
that the Corporation is organized under the laws of the State of Delaware; the name of the person or persons to whom issued; the number and class of shares, and the designation of the series, if any, which such certificate represents. If the
Corporation is authorized to issue different classes of shares or different series within a class, the designations, relative rights, preferences, and limitations applicable to each class and the variations in rights, preferences, and limitations
determined for each series (and the authority of the Board of Directors to determine variations for future series) must be summarized on the front or back of each certificate. Alternatively, each certificate may state conspicuously on its front or
back that the Corporation will furnish the stockholder a full statement of this information on request and without charge. 

Section 6.02 Transfer of Shares. Transfers of shares of stock of the Corporation shall be made only on the stock transfer books of
the Corporation by the holder of such shares in person or by such person’s attorney duly authorized in writing, and (a) in the case of certificated shares of stock, only after the surrender to the Corporation of the certificates
representing such shares, and (b) in case of uncertificated shares of stock, upon receipt of proper transfer instructions form the registered holders of the shares or by such person’s attorney duly authorized in writing, and upon
compliance with appropriate procedures for transferring shares in uncertificated form as determined by the Corporation from time to time. Except as provided under applicable law, the person in whose name shares stand on the books of the Corporation
shall be deemed by the Corporation to be the owner thereof for all purposes, and the Corporation shall not be bound to recognize any equitable or other claim to, or interest in, such shares on the part of any other person, whether or not it shall
have express or other notice thereof. 
 Section 6.03 Record Date. For purposes of fixing the record date in order to
determine the stockholders entitled to notice of a stockholders’ meeting, to demand a special meeting, to vote, or to take any other action, the Board of Directors may fix the record date, provided, however, that
such record date may not be more than seventy (70) days before the meeting or action requiring a determination of stockholders. A determination of stockholders entitled to notice of or to vote at a stockholders’ meeting is effective for
any adjournment of the meeting unless the Board of Directors fixes a 

  
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new record date, which it must do if the meeting is adjourned to a date more than one hundred twenty (120) days after the date fixed for the original meeting. 

Section 6.04 Lost, Stolen, or Destroyed Certificates. The Corporation shall issue a new stock certificate in the place of any
certificate previously issued if the holder of record of the certificate (a) makes proof in affidavit form that it has been lost, destroyed or wrongfully taken; (b) requests the issue of a new certificate before the Corporation has notice
that the certificate has been acquired by a purchaser for value in good faith and without notice of any adverse claim; (c) at the discretion of the Board of Directors, gives bond in such form as the Corporation may direct, to indemnify the
Corporation, the transfer agent, and registrar against any claim that may be made on account of the alleged loss, destruction, or theft of a certificate; and (d) satisfies any other reasonable requirements imposed by the Corporation.

 ARTICLE VII 
 BOOKS AND RECORDS 
 Section 7.01 Books and Records. This Corporation
shall maintain accurate accounting records, and shall keep as permanent records minutes of all meetings of its stockholders and Board of Directors, a record of all actions taken by the stockholders or Board of Directors without a meeting, and a
record of all actions taken by a committee of the Board of Directors in place of the Board of Directors on behalf of the Corporation. The Corporation or its agent shall maintain a record of its stockholders in a form that permits preparation of a
list of the names and addresses of all stockholders in alphabetical order by class of shares showing the number and series of shares held by each. The records shall be maintained in written form or in any other form capable of being converted into
written form within a reasonable time. 
 ARTICLE VIII 
 DIVIDENDS 
 The Board of Directors of the Corporation may, from time to
time, declare and the Corporation may pay dividends on its shares in cash, property or its own shares, to the full extent permitted by law. 
 ARTICLE IX 
 AMENDMENTS 

These Bylaws 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 than two (2) days prior to the meeting; provided, however, that on or after
the first date on which the Apax Holders cease to beneficially own a majority of the voting power of the Voting Stock 

  
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and until the first date on which the Apax Holders cease to beneficially own more than ten percent (10%) of the voting power of the Voting Stock, the affirmative vote of stockholders
representing at least seventy-five percent (75%) of the voting power of the Voting Stock shall be required to, and the Board of Directors may no longer, alter, amend, repeal, or adopt any provision inconsistent with Sections 2.02, 2.09, 2.10,
2.13(b) and (d), 2.14, 2.15, 3.03 3.05 or 3.06, or Article V or this Article IX of these Bylaws of the Corporation. 

  
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