Document:

EX-4.1

 Exhibit 4.1 

SECOND AMENDED AND RESTATED 

CERTIFICATE OF INCORPORATION 

OF 
 GOODRICH PETROLEUM
CORPORATION 
 GOODRICH PETROLEUM CORPORATION, a corporation organized and existing under the laws of the State of Delaware (the
“Corporation”), DOES HEREBY CERTIFY AS FOLLOWS: 
  

	 	1.	The name of the Corporation is “Goodrich Petroleum Corporation.” The Corporation was originally incorporated under the name “Goodrich Acquisition II, Inc.”, and the Corporation’s original
certificate of incorporation was filed with the Secretary of State of the State of Delaware on October 22, 1996. A restated certificate of incorporation was filed with the Secretary of State of the State of Delaware on January 31, 1997.

  

	 	2.	The Corporation filed its First Amended Joint Plan of Reorganization under Chapter 11 of Title 11 of the United States Code on August 12, 2016 (the “Plan”). The Plan was confirmed on
September 28, 2016 by the United States Bankruptcy Court for the Southern District of Texas Houston Division. 

  

	 	3.	This Second Amended and Restated Certificate of Incorporation (“Certificate”) has been deemed approved without the need for Board of Directors or stockholder approval pursuant to Section 303 of the
General Corporation Law of the State of Delaware (the “DGCL”) because it is adopted pursuant to the Plan, as confirmed by the United States Bankruptcy Court for the Southern District of Texas Houston Division. 

 

	 	4.	Pursuant to the provisions of Sections 242(a), 245 and 303 of the DGCL, the undersigned Corporation does hereby certify that the text of the Certificate is hereby amended and restated to read as follows:

 FIRST: The name of the Corporation is GOODRICH PETROLEUM CORPORATION. 

SECOND: The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington,
Delaware, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company. 
 THIRD: The
purpose or purposes for which the Corporation is formed are to engage in any lawful act or activity for which corporations may be organized under the DGCL. 

FOURTH: The total number of shares of all classes of stock which the Corporation shall have authority to issue is eighty-five million
(85,000,000), consisting of seventy-five million (75,000,000) shares of Common Stock, par value $0.01 per share, and ten million (10,000,000) shares of Preferred Stock, par value $1.00 per share. 

 The following is a statement fixing certain of the designations and powers, voting powers,
preferences, and relative, participating, optional or other rights of the Preferred Stock and the Common Stock of the Corporation, and the qualifications, limitations or restrictions thereof, and the authority with respect thereto expressly granted
to the Board of Directors of the Corporation (the “Board of Directors”) to fix any such provisions not fixed by this Certificate: 
  

	 	A.	Preferred Stock 

 The Board of Directors is hereby expressly vested with
the authority to adopt a resolution or resolutions providing for the issue of authorized but unissued shares of Preferred Stock, which shares may be issued from time to time in one or more series and in such amounts as may be determined by the Board
of Directors in such resolution or resolutions. The powers, voting powers, designations, preferences, and relative, participating, optional or other rights, if any, of each series of Preferred Stock and the qualifications, limitations or
restrictions, if any, of such preferences and/or rights (collectively the “Series Terms”), shall be such as are stated and expressed in a resolution or resolutions providing for the creation or revision of such Series Terms (a
“Preferred Stock Series Resolution”) adopted by the Board of Directors or a committee of the Board of Directors to which such responsibility is specifically and lawfully delegated. The powers of the Board of Directors with respect
to the Series Terms of a particular series (any of which powers, other than voting powers, may by resolution of the Board of Directors be specifically delegated to one or more of its committees, except as prohibited by law) shall include, but not be
limited to, determination of the following: 
 1. the number of shares constituting that series and the distinctive
designation of that series, or any increase or decrease (but not below the number of shares thereof then outstanding) in such number; 

2. the dividend rate on the shares of that series, whether such dividends, if any, shall be cumulative, and, if so, the date or
dates from which dividends payable on such shares shall accumulate, and the relative rights of priority, if any, of payment of dividends on shares of that series; 

3. whether that series shall have voting rights, in addition to the voting rights provided by law, and, if so, the terms of
such voting rights; 
 4. whether that series shall have conversion privileges with respect to shares of any other class or
classes of stock or of any other series of any class of stock, and, if so, the terms and conditions of such conversion, including provision for adjustment of the conversion rate upon occurrence of such events as the Board of Directors shall
determine; 
 5. whether the shares of that series shall be redeemable, and, if so, the terms and conditions of such
redemption, including their relative rights of priority, if any, of redemption, the date or dates upon or after which they shall be redeemable, provisions regarding redemption notices, and the amount per share payable in case of redemption, which
amount may vary under different conditions and at different redemption dates; 
 6. whether that series shall have a sinking
fund for the redemption or purchase of shares of that series, and, if so, the terms and amount of such sinking fund; 

  
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 7. the rights of the shares of that series in the event of voluntary or
involuntary liquidation, dissolution, or winding up of the Corporation, and the relative rights of priority, if any, of payment of shares of that series; 

8. the conditions or restrictions upon the creation of indebtedness of the Corporation or upon the issuance of additional
Preferred Stock or other capital stock ranking on a parity therewith, or prior thereto, with respect to dividends or distribution of assets upon liquidation; 

9. the conditions or restrictions with respect to the issuance of, payment of dividends upon, or the making of other
distributions to, or the acquisition or redemption of, shares ranking junior to the Preferred Stock or to any series thereof with respect to dividends or distribution of assets upon liquidation; and 

10. any other designations, powers, preferences, and rights, including, without limitation, any qualifications, limitations, or
restrictions thereof. 
 Any of the Series Terms, including voting rights, of any series may be made dependent upon facts
ascertainable outside this Certificate and the Preferred Stock Series Resolution, provided that the manner in which such facts shall operate upon such Series Terms is clearly and expressly set forth in this Certificate or in the Preferred Stock
Series Resolution. 
 Subject to the provisions of this Article Fourth, shares of one or more series of Preferred Stock may
be authorized or issued from time to time as shall be determined by and for such consideration as shall be fixed by the Board of Directors or a designated committee thereof, in an aggregate amount not exceeding the total number of shares of
Preferred Stock authorized by this Certificate. Except in respect of series particulars fixed by the Board of Directors or its committee as permitted hereby, all shares of Preferred Stock shall be of equal rank and shall be identical. All shares of
any one series of Preferred Stock so designated by the Board of Directors shall be alike in every particular, except that shares of any one series issued at different times may differ as to the dates from which dividends thereon shall be cumulative.

  

	 	B.	Common Stock 

 1. Dividends. Subject to the provisions of this
Certificate relating to any series of Preferred Stock or any Preferred Stock Series Resolution, the Board of Directors may, in its discretion, out of funds legally available for the payment of dividends and at such times and in such manner as
determined by the Board of Directors, declare and pay dividends on the Common Stock of the Corporation. 
 No dividend (other
than a dividend in capital stock ranking on a parity with the Common Stock or cash in lieu of fractional shares with respect to such stock dividend) shall be declared or paid on any share or shares of any class of stock or series thereof ranking on
a parity with the Common Stock in respect of payment of dividends for any dividend period unless there shall have been declared, for the same dividend period, like proportionate dividends on all shares of Common Stock then outstanding. 

  
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 2. Liquidation. In the event of any liquidation, dissolution or winding up of the
Corporation, whether voluntary or involuntary, after payment or provision for payment of the debts and other liabilities of the Corporation and payment or setting aside for payment of any preferential amount due to the holders of any other class or
series of stock, the holders of the Common Stock shall be entitled to receive ratably any or all assets remaining to be paid or distributed. 

3. Voting Rights. Subject to any special voting rights of any series of Preferred Stock, the holders of the Common Stock of the
Corporation shall be entitled at all meetings of stockholders to one vote for each share of such stock held by them; provided, however, that, except as otherwise required by law, holders of Common Stock shall not be entitled to vote on any amendment
to this Certificate (including any certificates of designation relating to any series of Preferred Stock) that relates solely to the terms of one or more outstanding series of Preferred Stock if the holders of such affected series are entitled,
either separately or together as a class with the holders of one or more other such series, to vote thereon pursuant to this Certificate of Incorporation (including any certificates of designation relating to any series of Preferred Stock). 

4. Preemptive Rights. Any issuance of Common Stock, or other capital stock, and rights, convertible securities, options or
warrants to purchase Common Stock or other capital stock issued subsequent to the effective date of the Plan (“New Securities”) by the Corporation or any of its subsidiaries, other than an issuance of Exempt Securities (as defined
below), shall be subject to the below. 
 (a) Except as otherwise provided in this Section, the Corporation hereby
grants to each stockholder that, together with its affiliates (which shall include any funds managed by the same investment manager), holds of record at least 10 percent of the Common Stock then outstanding (each, a “Qualified
Shareholder”) the right to purchase its pro rata share of any and all issuances, sales or distributions New Securities proposed to be made by the Corporation or any of its subsidiaries as set forth herein. 

(b) The Corporation shall give each Qualified Shareholder written notice of the Corporation’s intention to issue or
sell New Securities (which notice may be provided by posting the requisite information on the Corporation’s website and notifying (or causing notification to be delivered to) each of such Qualified Shareholders of such posting in writing) (the
“Issuance Notice”), describing the type and terms of the New Securities, the price at which such New Securities will be issued or sold and the general terms upon which the Corporation proposes to issue or sell the New Securities,
including the anticipated date of such issuance, sale or distribution, the general use of proceeds thereof, a description of both the business purpose of the offering of such New Securities and the dilutive effects, if any, of such offering, the pro
rata share of each of them and the record date for determining Qualified Shareholders which, if not specified in the Issuance Notice, shall be the date of the Issuance Notice (the “Preemptive Offer Record Date”). Each Qualified
Shareholder shall have 10 business days from the date the Issuance Notice is sent to deliver notice (the “Response Notice”) of its intention to purchase all or any portion of its pro rata share of the New Securities, based on the
ratio of the shares of Common Stock held by such Qualified Shareholder on the Preemptive Offer Record Date 

  
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to the number of shares of Common Stock held by all the Qualified Shareholders on the Preemptive Offer Record Date, and stating therein the quantity of New Securities it intends to purchase (each
Qualified Shareholder who delivers a Response Notice hereunder is a “Purchaser” for purposes of this Section); provided that if the Corporation determines that a 10 business day period is not practical, the
Corporation shall specify a shorter period (which shall be as long a period as is reasonably practical but in no event less than 3 business days) in the Issuance Notice. Such Response Notice shall constitute the irrevocable agreement of such
Purchaser to purchase the quantity of New Securities indicated in the Response Notice at the price and upon the terms stated in the Issuance Notice; provided, however, that if the Corporation is proposing to issue, sell or distribute
securities for consideration other than all cash, and subject to the limitations on the rights set forth in this Section, the Corporation shall accept from such Purchaser either non-cash consideration that is reasonably comparable to the
non-cash consideration proposed by the Corporation or the cash value of such non-cash consideration, in each case as determined in good faith by the Board of Directors. Any purchase of New Securities by a Purchaser pursuant to this Section
shall be consummated on or prior to the later of (x) the date on which all other Offered Securities described in the applicable Issuance Notice are issued, sold or distributed and (y) the second business day following delivery of the
Response Notice by such Purchaser. 
 (c) The Corporation shall have 60 days from the date of the applicable Issuance Notice
to consummate an issuance, sale or distribution of any New Securities which the Qualified Shareholders have not elected to purchase pursuant to Section B(4)(b) of this Article Fourth to other Persons at a price and on terms and conditions
not less favorable to the Corporation than those contained in the Issuance Notice, on the condition that any Person purchasing New Securities pursuant to such offer must comply with this Section. In the event that the sale of New Securities is not
fully consummated within such 60 day period, then the Corporation shall be obligated once again to offer the purchase rights set forth in Section B(4)(b) of this Article Fourth before it may subsequently sell such New Securities
(provided that such 60 day period shall automatically toll, but not for longer than 180 days to the extent regulatory approval would be required for such Qualified Shareholder to acquire such New Securities). 

(d) Notwithstanding the foregoing provisions of this Section, Qualified Shareholders shall not have the right to
participate in the issuance of any New Securities which are otherwise authorized to be issued in accordance with this Agreement (i) if such New Securities were issued as consideration in any merger, consolidation or combination with or
acquisition of securities or assets of another person in exchange for New Securities, (ii) if made upon conversion or exercise of any rights, convertible securities, options or warrants to purchase Common Stock or other capital stock of the
Corporation, (iii) if made by any subsidiary of the Corporation to the Corporation or any of its direct or indirect wholly owned subsidiaries, (iv) if made as securities which are the subject of an effective registration statement,
(v) if made to directors (each, a “Director”), officers, employees or consultants as compensation pursuant to any employee incentive plans or (vi) if such New Securities were issued in connection with the Plan (the
New Securities described in the foregoing clauses (i) through (vi), “Exempt Securities”). 

  
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 (e) Nothing in this Section shall prevent the Corporation or its
subsidiaries from issuing or selling to any person (an “Accelerated Buyer”) any New Securities without first complying with the provisions of this Section; provided that in connection with such issuance or sale
(i) the Corporation gives reasonably prompt notice to the Qualified Shareholders of such issuance (after such issuance has occurred), which notice shall describe in reasonable detail the New Securities purchased by the Accelerated Buyer and the
purchase price thereof and (ii) the Accelerated Buyer and the Corporation enable the Qualified Shareholders to effectively exercise their respective rights under this Section with respect to their purchase of their pro rata share of the
New Securities issued to the Accelerated Buyer within 15 business days after receipt of the notice by the Qualified Shareholder of such issuance to the Accelerated Buyer on the terms specified in this Section. The Preemptive Offer Record Date
for such issuance shall be the date such New Securities are issued to the Accelerated Buyer. 
  

	 	C.	Limitation on Voting 

 Notwithstanding anything contained in this
Certificate to the contrary, J.P. Morgan Securities LLC (“JPMS”) and its affiliates, collectively, shall not be entitled to vote, directly or indirectly, equity securities of the Corporation representing, in aggregate, greater than
4.99% of the total combined voting power of any class of equity securities of the Corporation entitled to vote on any matter (any equity securities held by JPMS and its affiliates, collectively, in excess of such 4.99% limitation, the
“Excess Voting Stock”). For the avoidance of doubt, if JPMS or any of its affiliates shall transfer any Excess Voting Stock to any other person that is not an affiliate of JPMS, the limitation set forth in this Section C of this
Article Fourth shall no longer apply to such Excess Voting Stock. Excess Voting Stock may only be transferred by JPMS or any of its affiliates: (i) among or between JPMS and its affiliates; (ii) in a widespread public distribution;
(iii) in transfers in which no transferee (or group of associated transferees) would receive from JPMS and its affiliates in such sale or transfer two percent (2%) or more of any class of voting securities of the Corporation, which for the
avoidance of doubt, does not include the amount of securities already owned by such transferee (together with its affiliates or group of associated transferees) prior to such transfer; (iv) to an underwriter for the purpose of conducting a
widespread public distribution of the voting securities of the Corporation; (v) to the Corporation; or (vi) to a transferee that would control more than fifty percent (50%) of the voting securities of the Corporation without any
transfer of Excess Voting shares from JPMS or its affiliates. 
  

	 	D.	Nonvoting Equity Securities 

 Notwithstanding anything contained in this
Certificate to the contrary, the Corporation shall not issue nonvoting equity securities to the extent prohibited by Section 1123 of the United States Bankruptcy Code, 11 U.S.C. § 1123 (“Section 1123”), and the Corporation
shall provide, as to any classes of securities possessing voting power, an appropriate distribution of such power among such classes, including, in the case of any class of equity securities having a preference over another class of equity
securities with respect to dividends, adequate provisions for the election of Directors representing such preferred class in the event of default in the payment of such dividends; provided, 

  
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however, that this provision (i) will have no further force and effect beyond that required by Section 1123, (ii) will have such force and effect, if any, only for so long as such
Section 1123 is in effect and applicable to the Corporation and (iii) in all events may be amended or eliminated in accordance with applicable law as from time to time in effect. The prohibition on the issuance of nonvoting securities is
included in this Certificate in compliance with Section 1123. 
 FIFTH: The business and affairs of the Corporation shall be
managed by or under the direction of the Board of Directors, and subject to the restrictions imposed by law or this Certificate, they may exercise all the powers of the Corporation. 

The number of Directors shall be as specified in the Corporation’s bylaws (the “Bylaws”), provided, however, that
following the confirmation of the Plan by the United States Bankruptcy Court for the Southern District of Texas Houston Division, the initial Board of Directors (the “Initial Board”) shall consist of seven Directors. Each Director
shall hold office for the term for which he is elected, and until his successor shall have been elected and qualified or until his earlier death, resignation or removal. The Board of Directors shall be divided into three classes: Class I, Class II
and Class III. The Initial Board shall consist of Walter G. Goodrich and Robert C. Turnham, Jr., who will serve as Class III Directors, K. Adam Light, Ronald F. Coleman and Thomas M. Souers, who will serve as Class II Directors and Eugene I. Davis
and Timothy D. Leuliette, who will serve as Class I Directors. The initial term of the Class I Directors shall end on the date of the first annual meeting of stockholders following the effective date of this Certificate, the term of the Class II
Directors shall end on the anniversary of the first annual meeting of stockholders following the effective date of this Certificate and the term of the Class III Directors shall end on the second anniversary of the first annual meeting of
stockholders following the effective date of this Certificate. Following the expiration of the initial term of the Class I Directors and until the later to occur of (i) March 30, 2020 and (ii) the date of the annual meeting
of stockholders in the year 2020 (the “Warrant Holder Designation Period”), the holders of a majority of the then outstanding warrants (the “Warrants”) issued by the Corporation to the New 2L Notes Purchasers (as
such term is defined in the Plan) pursuant to that certain Warrant Agreement, dated as of October 12, 2016, by and between the Corporation and American Stock Transfer & Trust Company, LLC, shall be entitled to designate nominees to
serve as the Class I Directors to the Board of Directors (the “Warrant Holder Selected Directors”). Following the expiration of the initial term of the Class II Directors and for so long as Franklin Advisers, Inc. and its
affiliates (collectively, “Franklin”) shall beneficially own greater than 10% of the total outstanding Common Stock of the Corporation (the “Franklin Designation Period”), Franklin shall be entitled to designate
three nominees to serve as the Class II Directors to the Board of Directors (the “Franklin Selected Directors”), with it being understood that Franklin shall permanently, despite any later increase in its Common Stock ownership, no
longer be entitled to designate any director nominees at such time as Franklin beneficially owns 10% or less of the total outstanding Common Stock of the Corporation. 

During the Warrant Holder Designation Period, the Corporation and the Board of Directors shall cause the Warrant Holder Selected Directors to
be the Corporation’s own nominees for election as Class I Directors at each annual meeting of stockholders in which the Class I Directors are to be elected, and the Corporation, the Board of Directors and the stockholders shall use their
respective best efforts to cause the election of the Warrant Holder 

  
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Selected Directors to the Board of Directors (including supporting each Warrant Holder Selected Director for election in a manner no less rigorous and favorable than the manner in which the
Corporation supports any other nominee). During the Warrant Holder Designation Period, if any Warrant Holder Selected Director has resigned, died, or is otherwise unable to serve as Director for any reason, the Corporation and the Board of Directors
shall cause a replacement of such Warrant Holder Selected Director designated in writing by the holders of a majority of the then outstanding Warrants to be installed in office in replacement of such Warrant Holder Selected Director promptly (but in
no event more than twenty business days) following the delivery of such written notice. 
 During the Franklin Designation Period, the
Corporation and the Board of Directors shall cause the Franklin Selected Directors to be the Corporation’s own nominees for election as Class II directors at each annual meeting of stockholders in which the Class II directors are to be elected,
and the Corporation, the Board of Directors and the stockholders shall use their respective best efforts to cause the election of the Franklin Selected Directors to the Board of Directors (including supporting each Franklin Selected Director for
election in a manner no less rigorous and favorable than the manner in which the Corporation supports any other nominee). During the Franklin Designation Period, if any Franklin Selected Director has resigned, died, or is otherwise unable to serve
as director for any reason, the Corporation and the Board of Directors shall cause a replacement of such Franklin Selected Director designated in writing by Franklin to be installed in office in replacement of such Franklin Selected Director
promptly (but in no event more than twenty business days) following the delivery of such written notice. 
 Except as otherwise provided in
this Article Fifth, the number of Directors in each class shall be the whole number contained in the quotient arrived at by dividing the authorized number of Directors by three and if a fraction is also contained in such quotient and if such
fraction is one-third, the extra Director shall be a member of Class II, and if the fraction is two-thirds, one extra Director shall be a member of Class II and the other shall be a member of Class I. Except as otherwise provided in this Article
Fifth, each Director elected at an annual meeting shall serve for a term ending on the third annual meeting following the meeting at which such Director was elected. The foregoing notwithstanding, each Director shall serve until his successor shall
have been duly elected and qualified or until his earlier death, resignation or removal. If for any reason the number of Directors in the various classes shall not conform with the formula set forth in this Section, the Board of Directors may
redesignate any Director in a different class in order that the balance of Directors in such class shall conform thereto; provided, however, that no such redesignation may have the effect of reducing the term to which a Director was elected.
Election of Directors need not be by written ballot. 
 Vacancies and newly created directorships resulting from any increase in the
authorized number of Directors may be filled only by a majority of the Directors then in office, although less than a quorum, or a sole remaining Director; and any Director so chosen shall hold office until the next election of the class for which
such Directors shall have been chosen, and until their successors shall be duly elected and shall qualify. If the number of Class I Directors is increased during the Warrant Holder Designation Period, the Corporation and the Board of Directors shall
cause any vacancy created by such increase to be filled by an additional Warrant Holder Selected Director designated in writing by the holders of a majority of the then outstanding Warrants. If the number of Class II Directors is increased during
the Franklin Designation Period, the Corporation and the Board of Directors shall cause any vacancy created by such increase to be filled by an additional Franklin Selected Director designated in writing by Franklin. 

  
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 SIXTH: In furtherance of, and not in limitation of, the powers conferred by statute, the
Board of Directors is expressly authorized to adopt, amend or repeal the Bylaws. The Bylaws shall not be adopted, amended or repealed by the stockholders and no provision inconsistent therewith shall be adopted by the stockholders without the
affirmative vote of the holders of at least 66 2/3% of the shares then entitled to vote at an election of Directors, voting together as a single class. 

SEVENTH: Any Director may be removed at any time by the holders of at least 66 2/3% of the shares then entitled to vote at an election
of Directors acting at a meeting of the stockholders in accordance with the DGCL, this Certificate and the Bylaws of the Corporation; provided, however, that, during the Warrant Holder Designation Period, a Warrant Holder Selected Director may be
removed only for cause by the holders of at least 66 2/3% of the shares then entitled to vote at an election of Directors. Except as may otherwise be provided by law, “cause” shall mean, with respect to any Director, (a) the willful
and material failure by such Director to perform, or the gross negligence of such Director in performing, the duties of a Director, (b) the engaging by such Director in willful or serious misconduct that is injurious to the Corporation or
(c) the conviction of such Director of, or the entering by such Director of a plea of nolo contendere to, a crime that constitutes a felony. Any action for removal must be brought within three months of the date on which such conviction
or adjudication is no longer subject to direct appeal. 
 A Director who, at the time of taking office as a Director, is an employee of the
Corporation or any subsidiary of the Corporation (an “Employee Director”) shall cease to be qualified to serve as a Director, and shall tender his or her resignation as director, if such person ceases to be an employee of the Corporation
or any one of its subsidiaries, with the disqualification of such Director and the effectiveness of such resignation to take place upon the earliest of (a) such Director’s cessation of employment, (b) delivery by such Employee
Director to the Corporation, or such subsidiary or subsidiaries, as the case may be, of a notice of resignation of employment or (c) delivery by the Corporation or one of its subsidiaries, as the case may be, to such Employee Director of a
notice of termination of employment; provided, however, the foregoing provisions of this paragraph, including the disqualification and resignation provisions thereof, shall have no force and effect with respect to any Employee Director if the Board
of Directors determines that they shall have no force and effect with respect to such Employee Director prior to the earliest of the occurrence of (a), (b) or (c) above. 

EIGHTH: Whenever a compromise or arrangement is proposed between the Corporation and its creditors or any class of them and/or between
the Corporation and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of the Corporation or of any creditor or stockholder thereof or on the application
of any receiver or receivers appointed for the Corporation under the provisions of Section 291 of the DGCL or on the application of trustees in dissolution or of any receiver or receivers appointed for the Corporation under the provisions of
Section 279 of the DGCL order a meeting of the creditors or class of creditors, and/or of the 

  
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stockholders or class of stockholders of the Corporation, as the case may be, to be summoned in such manner as the said court directs. If a majority in number representing three-fourths in value
of the creditors or class of creditors, and/or of the stockholders or class of stockholders of the Corporation, as the case may be, agree to any compromise or arrangement and to any reorganization of the Corporation as a consequence of such
compromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to which the said application has been made, be binding on all the creditors or class of creditors, and/or on all the
stockholders or class of stockholders, or the Corporation, as the case may be, and also on the Corporation. 
 NINTH: To the fullest
extent permitted by the DGCL as the same exists or may hereafter be amended, a Director shall not be liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a Director. In addition to the circumstances in
which a Director is not personally liable for monetary damages as set forth in the preceding sentence, a Director shall not be liable to the fullest extent permitted by any amendment to the DGCL hereafter enacted that further eliminates or limits
the liability of a Director. 
 TENTH: Any action to be taken at any annual or special meeting of stockholders may be taken without a
meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action to be so taken, shall be signed by the holders of outstanding shares 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 theron were present and voted and shall be delivered (by hand or by certified or registered mail, return receipt requested) to the Corporation by delivery
to its registered office in the State of 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. Every written consent shall
bear the date of signature of each stockholder who signs the consent, and no written consent shall be effective to take the corporate action referred to therein unless, within 60 days of the earliest dated consent delivered in the manner required by
this Article Tenth, written consents signed by a sufficient number of holders to take action are delivered to the Corporation as aforesaid. Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent
shall, to the extent required by applicable law, be given to those stockholders who have not consented in writing, and who, if the action had been taken at a meeting, would have been entitled to notice of the meeting if the record date for such
meeting had been the date that written consents signed by a sufficient number of holders to take the action were delivered to the Corporation 

ELEVENTH: Subject to the terms of any one or more series of Preferred Stock, special meetings of the stockholders for any purpose or
purposes may be called only by the Chairman of the Board, Vice Chairman, Chief Executive Officer, at the request in writing or by vote of a majority of the Board of Directors or a majority of the holders of Common Stock. Any request for a special
meeting shall state the purpose or purposes of the proposed meeting. 
 TWELFTH: The Corporation shall have the right, subject to any
express provisions or restrictions contained in this Certificate or the Bylaws, from time to time, to amend the Certificate or any provision thereof in any manner now or hereafter provided by law, and all rights and powers of any kind conferred upon
a Director or stockholder of the Corporation by the 

  
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Certificate or any amendment thereof are subject to such right of the Corporation; provided, however, that, (a) during the Warrant Holder Designation Period, no amendment or restatement of
the Certificate that amends in any manner the rights of the holders of the Warrants with respect to the Warrant Holder Selected Directors, or the obligations of the Corporation, the Board of Directors or the stockholders with respect thereto, in
each case as set forth in Article Fifth and Article Seventh hereof, or that amends this proviso, shall be effective unless and until such amendment or restatement has also been approved in writing by holders of a majority of the then outstanding
Warrants, and (b) during the Franklin Designation Period, no amendment or restatement of the Certificate that amends in any manner the rights of Franklin with respect to the Franklin Selected Directors, or the obligations of the Corporation,
the Board of Directors or the stockholders with respect thereto, in each case as set forth in Article Fifth hereof, or that amends this proviso, shall be effective unless and until such amendment or restatement has also been approved in writing by
Franklin. 
 THIRTEENTH: Directors, officers, employees and agents of the Corporation shall have the following rights, as applicable:

 1. Right to Indemnification. Each person who was or is made a party or is threatened to be made a party to or is involved 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 or has
agreed to become a Director or officer of the Corporation or is or was serving or has agreed to serve at the request of the Corporation as a director, officer, partner, venture, proprietor, trustee, employee or agent or similar functionary of
another foreign or domestic corporation, partnership, joint venture, sole proprietorship, 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 partner, venture, proprietor, trustee, employee or agent or in any other capacity while serving or having agreed to serve as a director, officer partner, venture, proprietor, trustee, employee or agent, shall be
indemnified and held harmless by the Corporation to the fullest extent permitted or required by the DGCL, as the same exists or may hereafter be amended, (but, in the case of any such amendment, 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 without limitation, attorneys’ fees, judgments, fines, ERISA
excise taxes or penalties and amounts paid or to be paid in settlement) reasonably incurred or suffered by such person in connection therewith and such indemnification shall continue as to a person who has ceased to serve in the capacity which
initially entitled such person to indemnity hereunder and shall inure to the benefit of his or her heirs, executors and administrators; provided, however, that the Corporation shall indemnify 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 by the Board of Directors. The right to indemnification conferred in this Article Thirteenth shall be a contract right and shall include
the right to be paid by the Corporation the expenses (including, without limitation, attorney’s fees and expenses) incurred in defending any such proceeding in advance of its final disposition; provided, however, that, if the DGCL requires, the
payment of such expenses incurred by a current, former or proposed Director or officer in his or her capacity as a Director or officer or proposed Director or officer (and not in any other capacity in which service was or is or has been agreed to be
rendered by such person while a Director or officer, including, without limitation, 

  
 11 

 
service to an employee benefit plan) in advance of the final disposition of a proceeding, shall be made only upon delivery to the Corporation of an undertaking, by or on behalf of such
indemnified person, to repay all amounts so advanced if it shall ultimately be determined that such indemnified person is not entitled to be indemnified under this Section 1 or otherwise. Any repeal or amendment of this Article Thirteenth shall
be prospective only and shall not limit the rights of any such Director or officer or the obligations of the Corporation with respect to any claim arising from or related to the services of such Director or officer in any of the foregoing capacities
prior to any such repeal or amendment to this Article Thirteenth. 
 2. Indemnification of Employees and Agents. The Corporation may,
by action of its Board of Directors, provide indemnification to employees and agents of the Corporation, individually or as a group, with the same scope and effect as the indemnification of Directors and officers provided for in this Article
Thirteenth. 
 3. Right of Claimant to Bring Suit. If a written claim received by the Corporation from or on behalf of an indemnified
party under this Article Thirteenth is not paid in full by the Corporation within 90 days after such receipt, 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 of Directors, 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. 
 4. Nonexclusivity of Rights. The right to indemnification and the advancement and payment of
expenses conferred in this Article Thirteenth shall not be exclusive of any other right which any person may have or hereafter acquire under any law (common or statutory), provision of this Certificate, the Bylaws, agreement, vote of stockholders or
disinterested Directors or otherwise. 
 The Corporation may maintain insurance, at its expense, to protect itself and any person who is or
was serving as a Director, officer, employee or agent of the Corporation or is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise
against any 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. 

  
 12 

 If this Article Thirteenth or any portion hereof shall be invalidated on any ground by any court
of competent jurisdiction, then the Corporation shall nevertheless indemnify and hold harmless each Director and officer of the Corporation, as to costs, charges and expenses (including attorneys’ fees), judgments, fines, and amounts paid in
settlement with respect to any action, suit or proceeding, whether civil, criminal, administrative or investigative to the full extent permitted by any applicable portion of this Article Thirteenth that shall not have been invalidated and to the
fullest extent permitted by applicable law. 
 For purposes of this Article Thirteenth, reference to the “Corporation” shall
include, in addition to the Corporation, any constituent corporation (including any constituent of a constituent) absorbed in a consolidation or merger prior to (or, in the case of an entity specifically designated in a resolution of the Board of
Directors, after) the adoption hereof and which, if its separate existence had continued, would have had the 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 the provisions of this Article Thirteenth with respect to the resulting or surviving corporation as he would have with respect to such constituent corporation if its separate existence had continued. 

FOURTEENTH: The Corporation shall not be governed by or subject to the provisions of Section 203 of the DGCL as now in effect or
hereafter amended, or any successor statute thereto. 
 FIFTEENTH: To the fullest extent permitted by law, and unless the Corporation
consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall be the sole and exclusive forum for: (1) any derivative action or proceeding brought in the name or right of the Corporation or
on its behalf, (2) any action asserting a claim for breach of a fiduciary duty owed by any Director, officer, employee, stockholder or other agent of the Corporation to the Corporation or the Corporation’s stockholders, (3) any action
arising or asserting a claim arising pursuant to any provision of the DGCL or any provision of this Certificate or the Bylaws or as to which the DGCL confers jurisdiction on the Court of Chancery of the State of Delaware or (4) any action
asserting a claim governed by the internal affairs doctrine, including, without limitation, any action to interpret, apply, enforce or determine the validity of this Certificate or the Bylaws. Any person or entity purchasing or otherwise acquiring
any interest in shares of stock of the Corporation shall be deemed to have notice of and consented to the provisions of this Article Fourteenth. 

(SIGNATURE PAGE FOLLOWS) 

  
 13 

 IN WITNESS WHEREOF, Goodrich Petroleum Corporation has caused this Certificate to be duly
executed in its name and on its behalf by its Secretary this 12th day of October, 2016. 
  

			
	GOODRICH PETROLEUM CORPORATION
		
	By:	 	/s/ Michael J. Killelea
	Name:	 	Michael J. Killelea
	Title:	 	Senior Vice President, General Counsel and Corporate SecretaryEX-4.2

 Exhibit 4.2 

SECOND AMENDED AND RESTATED BYLAWS 

OF 
 GOODRICH PETROLEUM
CORPORATION 
 A Delaware Corporation 

Date of Adoption: 

October 12, 2016 

 GOODRICH PETROLEUM CORPORATION 

BYLAWS 
 Table of
Contents 
  

							
	 	 	 	  	Page	 
	 Article I.
	 	 OFFICES
	  	 	1	  
			
	 Section 1.
	 	 Registered Office
	  	 	1	  
	 Section 2.
	 	 Other Offices
	  	 	1	  
			
	 Article II.
	 	 STOCKHOLDERS
	  	 	1	  
			
	 Section 1.
	 	 Place of Meetings
	  	 	1	  
	 Section 2.
	 	 Quorum; Adjournment and Postponement of Meetings
	  	 	1	  
	 Section 3.
	 	 Annual Meetings
	  	 	2	  
	 Section 4.
	 	 Special Meetings
	  	 	2	  
	 Section 5.
	 	 Advance Notice Requirements for Stockholder Proposals
	  	 	3	  
	 Section 6.
	 	 Record Date
	  	 	5	  
	 Section 7.
	 	 Notice of Meetings
	  	 	5	  
	 Section 8.
	 	 Stock List
	  	 	5	  
	 Section 9.
	 	 Proxies
	  	 	6	  
	 Section 10.
	 	 Voting; Elections; Inspectors
	  	 	6	  
	 Section 11.
	 	 Conduct of Meetings
	  	 	7	  
	 Section 12.
	 	 Treasury Stock
	  	 	7	  
	 Section 13.
	 	 Advance Notice Requirements for Stockholder Nominations
	  	 	7	  
			
	 Article III.
	 	 BOARD OF DIRECTORS
	  	 	10	  
			
	 Section 1.
	 	 Number; Term of Office
	  	 	10	  
	 Section 2.
	 	 Quorum
	  	 	10	  
	 Section 3.
	 	 Place of Meetings; Order of Business
	  	 	10	  
	 Section 4.
	 	 First Meeting
	  	 	10	  
	 Section 5.
	 	 Regular Meetings
	  	 	10	  
	 Section 6.
	 	 Special Meetings
	  	 	10	  
	 Section 7.
	 	 Compensation
	  	 	11	  
	 Section 8.
	 	 Action Without a Meeting; Telephone Conference Meeting
	  	 	11	  
	 Section 9.
	 	 Approval or Ratification of Acts or Contracts by Stockholders
	  	 	11	  
	 Section 10.
	 	 Confidentiality
	  	 	11	  
			
	 Article IV.
	 	 COMMITTEES
	  	 	12	  
			
	 Section 1.
	 	 Designation; Powers
	  	 	12	  
	 Section 2.
	 	 Procedure; Meetings; Quorum
	  	 	12	  
	 Section 3.
	 	 Vacancy; Substitution of Members
	  	 	12	  
			
	 Article V.
	 	 OFFICERS
	  	 	12	  
			
	 Section 1.
	 	 Number, Titles and Term of Office
	  	 	13	  

  
 i 

							
	 Section 2.
	 	 Salaries
	  	 	13	  
	 Section 3.
	 	 Removal
	  	 	13	  
	 Section 4.
	 	 Vacancies
	  	 	13	  
	 Section 5.
	 	 Powers and Duties of the Chief Executive Officer
	  	 	13	  
	 Section 6.
	 	 Powers and Duties of the Chairman of the Board
	  	 	13	  
	 Section 7.
	 	 Vice Presidents
	  	 	13	  
	 Section 8.
	 	 Chief Financial Officer
	  	 	14	  
	 Section 9.
	 	 Assistant Treasurers
	  	 	14	  
	 Section 10.
	 	 Secretary
	  	 	14	  
	 Section 11.
	 	 Assistant Secretaries
	  	 	14	  
	 Section 12.
	 	 Action with Respect to Securities of Other Corporations
	  	 	14	  
			
	 Article VI.
	 	 CAPITAL STOCK
	  	 	15	  
			
	 Section 1.
	 	 Certificates of Stock
	  	 	15	  
	 Section 2.
	 	 Transfer of Shares
	  	 	15	  
	 Section 3.
	 	 Ownership of Shares
	  	 	15	  
	 Section 4.
	 	 Regulations Regarding Certificates
	  	 	16	  
	 Section 5.
	 	 Lost or Destroyed Certificates
	  	 	16	  
	 Section 6.
	 	 Equity Securities
	  	 	16	  
			
	 Article VII.
	 	 MISCELLANEOUS PROVISIONS
	  	 	16	  
			
	 Section 1.
	 	 Fiscal Year
	  	 	16	  
	 Section 2.
	 	 Corporate Seal
	  	 	16	  
	 Section 3.
	 	 Notice and Waiver of Notice
	  	 	16	  
	 Section 4.
	 	 Resignations
	  	 	17	  
	 Section 5.
	 	 Facsimile Signatures
	  	 	17	  
	 Section 6.
	 	 Reliance upon Books, Reports and Records
	  	 	17	  
			
	 Article VIII.
	 	 AMENDMENTS
	  	 	17	  

  
 ii 

 DELAWARE BYLAWS 

OF 
 GOODRICH PETROLEUM
CORPORATION 
 ARTICLE I. 

OFFICES 
 Section 1.
Registered Office. The registered office of the Corporation required by the General Corporation Law of the State of Delaware to be maintained in the State of Delaware, shall be the registered office named in the original Certificate of
Incorporation of the Corporation, or such other office as may be designated from time to time by the Board of Directors in the manner provided by law. Should the Corporation maintain a principal office within the State of Delaware such registered
office need not be identical to such principal office of the Corporation. 
 Section 2. 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. 

STOCKHOLDERS 

Section 1. Place of Meetings. All meetings of the stockholders shall be held at the principal office of the Corporation, at such
other place within or without the State of Delaware or by means of remote communication as shall be specified or fixed in the notices or waivers of notice thereof. 

Section 2. Quorum; Adjournment and Postponement of Meetings. 

(a) Unless otherwise required by law or provided in the Certificate of Incorporation or these Bylaws, the holders of a majority of the stock
issued and outstanding and entitled to vote thereat, present in person or represented by proxy, shall constitute a quorum at any meeting of stockholders for the transaction of business and the act of a majority of such stock so represented at any
meeting of stockholders at which a quorum is present shall constitute the act of the meeting of stockholders. The stockholders present at a duly organized meeting may continue to transact business until adjournment or recess, notwithstanding the
withdrawal of enough stockholders to leave less than a quorum. 
 (b) Notwithstanding the other provisions of the Certificate of
Incorporation or these Bylaws, the chairman of the meeting, at any meeting of stockholders, whether or not a quorum is present, shall have the power to adjourn or recess such meeting from time to time, without any notice other than announcement at
the meeting of the time and place of the holding of the adjourned or recessed meeting. If the adjournment or recess is for more than thirty (30) days, or if after the adjournment or recess a new record date is fixed for the adjourned or
recessed meeting, a notice of the adjourned or recessed meeting shall be given to each stockholder of record entitled to vote at such meeting. At such adjourned or recessed meeting at which a quorum shall be present or represented any business may
be transacted which might have been transacted at the meeting as originally called. 

  
 1 

 (c) The Board of Directors may, at any time prior to the holding of a meeting of stockholders,
and for any reason, cancel, postpone or reschedule such meeting upon public notice given prior to the time previously scheduled for such meeting of stockholders. The meeting may be postponed or rescheduled to such time and place as is specified in
the notice of postponement or rescheduling of such meeting, which notice shall be given in accordance with Section 7 of this Article II. 

Section 3. Annual Meetings. 

(a) An annual meeting of the stockholders, for the election of directors to succeed those whose terms expire and for the transaction of such
other business as may properly come before the meeting, shall be held on such date, and at such time as the Board of Directors shall fix and set forth in the notice of the meeting. At the annual meeting of the stockholders, only such business shall
be conducted as shall have been properly brought before the annual meeting. 
 (b) For nominations or other business to be properly brought
before an annual meeting by a stockholder in compliance with the requirements of these Bylaws, the stockholder must have given timely notice in writing to the Secretary of the Corporation of such stockholder’s intent to make a nomination or to
bring any other business before the meeting, which notice shall include the applicable information required by Article II, Section 5 and Article II, Section 13. For an annual meeting, such notice, to be
timely, shall be received by the Secretary at the principal executive offices of the Corporation not later than the close of business on the 90th day nor earlier than the close of business on the 120th day prior to the first anniversary of the
preceding year’s annual meeting; provided, however, that in the event that the actual date of the annual meeting as to which the notice is provided is more than 30 days before or more than 60 days after such anniversary date,
notice by the stockholder must be so delivered not earlier than the close of business on the 120th day prior to such annual meeting and not later than the close of business on the later of the 90th day prior to such annual meeting or, if the first
public announcement of the date of such annual meeting is less than 90 days prior to the date of such annual meeting, the tenth day following the day on which public announcement of the date of such meeting is first made by the Corporation. For
purposes of these Bylaws, “public announcement” means disclosure (i) when made in a press release reported by the Dow Jones News Service, Associated Press or comparable national news service, (ii) when filed in a document
publicly filed by the Corporation with the Securities and Exchange Commission pursuant to Sections 13, 14, or 15(d) of the Exchange Act or (iii) when dispatched as the notice of the meeting (or any supplement) pursuant to Section 7
of this Article II. 
 Section 4. Special Meetings. 

For nominations to be properly brought before a special meeting by a stockholder in compliance with the requirements of these Bylaws, the
stockholder must have given timely notice in writing to the Secretary of the Corporation of such stockholder’s intent to make a nomination before the meeting, which notice shall include the applicable information required by

  
 2 

 
Article II, Section 13. For a special meeting at which directors are to be elected, the stockholder may nominate a person or persons for election as director if the
stockholder’s notice is so delivered to the Secretary of the Corporation not earlier than the date on which a public announcement of the date of such meeting is first made by the Corporation and not later than the close of business on the 15th
day following the date of first public announcement unless the date of such special meeting is more than 105 days after the earlier of such dates, in which case such notice may be delivered no later than the 90th day preceding the date of such
special meeting. In no event shall any adjournment, recess or postponement of any meeting of stockholders or the announcement thereof commence a new time period for the giving of a stockholder’s notice as described above. 

Section 5. Advance Notice Requirements for Stockholder Proposals. At any annual meeting of stockholders of the Corporation, the
proposal of business (other than the nomination and election of directors, which shall be subject to Section 13 of Article II of these Bylaws) to be considered by the stockholders may be made (i) pursuant to the
Corporation’s notice of the meeting, (ii) by or at the direction of the Board of Directors or (iii) by any stockholder of the Corporation entitled to vote at the meeting who complies with the notice procedures hereinafter set forth in
this Section 5. 
 (a) Timing of Notice. For such business to be properly brought before any annual meeting by a
stockholder, the stockholder must have given timely notice thereof in writing to the Secretary of the Corporation. In the case of an annual meeting, such notice, to be timely, shall comply with Article II, Section 3(b). In no
event shall any adjournment, recess or postponement of any meeting of stockholders or the announcement thereof commence a new time period for the giving of a stockholder’s notice. 

(b) Content of Notice. A stockholder’s notice to the Secretary shall set forth as to each matter the stockholder proposes to bring
before an annual meeting: (i) a brief description of the business desired to be brought before the meeting and the reasons for conducting such business at the meeting; (ii) the name and address, as they appear on the Corporation’s
books, of the stockholder proposing such business and of any such beneficial owner; (iii) (A) the class or series (if any) and number of shares of the Corporation that are beneficially owned by such stockholder or any such beneficial
owner, (B) any option, warrant, convertible security, stock appreciation right, swap 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, whether or not such instrument or right shall be subject to settlement in the underlying class or series of capital stock of
the Corporation or otherwise (a “Derivative Instrument”) owned beneficially by such stockholder or any such beneficial owner and any other opportunity to profit or share in any profit derived from any increase or decrease in the value of
shares of the Corporation, (C) any proxy, contract, arrangement, understanding or relationship pursuant to which such stockholder or any such beneficial owner has a right to vote any shares of the Corporation, (D) any short interest in any
security of the Corporation (for purposes of these Bylaws, a person shall be deemed to have a “short interest” in a security if such person has the opportunity to profit or share in any profit derived from any decrease in the value of the
subject security), (E) any rights to dividends on the shares of the Corporation owned beneficially by such stockholder or any such beneficial owner that are separated or separable from the underlying

  
 3 

 
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 or any such beneficial owner is a general partner or, directly or indirectly, beneficially owns an interest in a general partner, (G) any performance-related fees (other than an asset-based fee) that such stockholder or any
such beneficial owner is entitled to based on any increase or decrease in the value of shares of the Corporation or Derivative Instruments, if any, as of the date of such notice, including without limitation any such interests held by members of
such stockholder’s or any such beneficial owner’s immediate family sharing the same household (which information shall be supplemented by such stockholder not later than 10 days after the record date for the meeting to disclose such
ownership as of the record date), and (H) any other information relating to such stockholder that would be required to be disclosed in a proxy statement or other filing required to be made in connection with solicitations of proxies or consents
by such stockholder in support of the business proposed to be brought before the meeting pursuant to Section 14(a) of the Exchange Act; (iv) a representation that the stockholder is a holder of record of shares entitled to vote at the
meeting, will continue to be a holder of record of shares entitled to vote at the meeting through the date of the meeting and intends to appear in person or by proxy at the meeting to bring the proposed business before the meeting, (v) a
description of any material interest in such business of the stockholder or any beneficial owner on whose behalf the proposal is made and (vi) a summary of any material discussions regarding the business proposed to be brought before the
meeting between such stockholder and any other record or beneficial holder of the shares of any class or series of the Corporation (including their names). 

(c) Duty to Update and Supplement Notice. A stockholder providing notice of business proposed to be brought before a meeting shall
further update and supplement such notice, if necessary, so that the information provided or required to be provided in such notice pursuant to this Section 5 shall be true and correct (i) as of the record date for the meeting and
(ii) as of the date that is ten (10) business days prior to the meeting or any adjournment, recess or postponement thereof, and such update and supplement shall be delivered to, or mailed and received by, 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 seven (7) business
days prior to the date for the meeting, if practicable (or, if not practicable, on the first practicable date prior to 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)). 
 (d) Consequences of Failure to Comply with Notice
Procedures. Notwithstanding anything in these Bylaws to the contrary, no business (other than the nomination and election of directors) shall be conducted at any annual or special meeting except in accordance with the procedures set forth in
this Section 5 and applicable law. The chairman of the meeting shall, if the facts warrant, determine and declare to the meeting that business was not properly brought before the meeting in accordance with the provisions and procedures
described in this Section 5 and applicable law, and if he or she should so determine, he or she shall so declare to the meeting and any such business not properly brought before the meeting shall not be transacted. 

  
 4 

 (e) Certain Circumstances. Notwithstanding the foregoing provisions of this
Section 5, a stockholder shall also comply with all applicable requirements of Delaware law and the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder with respect to the matters set forth in this
Section 5 and this Section 5 shall not apply to any stockholder proposal made pursuant to Rule 14a-8 promulgated under the Exchange Act to be included or described in the Corporation’s proxy statement or on the proxy
card of the Board for any annual meeting of stockholders. The requirements, procedures and notice deadlines of Rule 14a-8 shall govern any proposal made pursuant thereto. 

Section 6. Record Date. For the purpose of determining stockholders entitled to notice of or to vote at any meeting of
stockholders, or any adjournment, postponement or recess thereof, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of
stock or for the purpose of any other lawful action, the Board of Directors of the Corporation may fix, in advance, a date as the record date for any such determination of stockholders, which date shall not be more than sixty (60) days nor less
than ten (10) days before the date of such meeting, nor more than sixty (60) days prior to any other action. If the Board of Directors does not fix a record date for any meeting of the stockholders, the record date for determining
stockholders entitled to notice of or to vote at such meeting shall be at the close of business on the day next preceding the day on which notice is given, or, if in accordance with Article VII, Section 3 of these Bylaws notice is
waived, at the close of business on the day next preceding the day on which the meeting is held. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment, postponement or
recess of the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned, postponed or recessed meeting. 

Section 7. Notice of Meetings. Written notice of the place, date and hour of all meetings, the means of remote communication, if
any, by which stockholders may be deemed to be present in person and vote at such meeting, and, in case of a special meeting, the purpose or purposes for which the meeting is called, shall be given by or at the direction of the Chairman of the Board
(if any), Vice Chairman, or the Chief Executive Officer, Secretary or the other person(s) calling the meeting to each stockholder entitled to vote thereat not less than ten (10) nor more than sixty (60) days before the date of the meeting.
Such notice may be delivered either personally or by mail. If mailed, notice is given when deposited in the United States mail, postage prepaid, directed to the stockholder at his or her address as it appears on the records of the Corporation. 

Section 8. Stock List. A complete list of stockholders entitled to vote at any meeting of stockholders, arranged in alphabetical
order for each class of stock and showing the address of each such stockholder and the number of shares registered in the name of such stockholder, shall be open to the examination of any stockholder, for any purpose germane to the meeting, during
ordinary business hours, for a period of at least ten (10) days prior to the meeting, either at a place within the city where the meeting is to be held, which place shall be specified in the notice of the meeting, or if not so specified, at the
place where the meeting is to be held. The stock list shall also be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present. If the meeting is held solely by means
of remote communication, the list shall also be open for inspection as provided by applicable law. 

  
 5 

 Section 9. Proxies. Each stockholder entitled to vote at a meeting of stockholders
may authorize another person or persons to act for him by proxy. Proxies for use at any meeting of stockholders shall be filed with the Secretary, or such other officer as the Board of Directors may from time to time determine by resolution, before
or at the time of the meeting. All proxies shall be received and taken charge of and all ballots shall be received and canvassed by the secretary of the meeting who shall decide all questions touching upon the qualification of voters, the validity
of the proxies, and the acceptance or rejection of votes, unless an inspector or inspectors shall have been appointed by the chairman of the meeting, in which event such inspector or inspectors shall decide all such questions. 

No proxy shall be valid after three (3) years from its date, unless the proxy provides for a longer period. Each proxy shall be revocable
unless expressly provided therein to be irrevocable and coupled with an interest sufficient in law to support an irrevocable power. 

Should a proxy designate two or more persons to act as proxies, unless such instrument shall provide the contrary, a majority of such persons
present at any meeting at which their powers thereunder are to be exercised shall have and may exercise all the powers of voting or giving consents thereby conferred, or if only one be present, then such powers may be exercised by that one; or, if
an even number attend and a majority do not agree on any particular issue, each proxy so attending shall be entitled to exercise such powers in respect of the same portion of the shares as he is of the proxies representing such shares. 

Section 10. Voting; Elections; Inspectors. Unless otherwise required by law or provided in the Certificate of Incorporation, each
stockholder shall have one vote for each share of stock entitled to vote which is registered in his or her name on the record date for the meeting. Shares registered in the name of another corporation, domestic or foreign, may be voted by such
officer, agent or proxy as the bylaw (or comparable instrument) of such corporation may prescribe, or in the absence of such provision, as the Board of Directors (or comparable body) of such corporation may determine. Shares registered in the name
of a deceased person may be voted by his or her executor or administrator, either in person or by proxy. 
 All voting, except as required
by the Certificate of Incorporation or where otherwise required by law, may be by a voice vote; provided, however, that upon demand therefor by stockholders holding a majority of the issued and outstanding stock present in person or by proxy at any
meeting a stock vote shall be taken. Every stock vote shall be taken by written ballots, each of which shall state the name of the stockholder or proxy voting and such other information as may be required under the procedure established for the
meeting. All elections of directors shall be by ballot, unless otherwise provided in the Certificate of Incorporation. Unless otherwise provided in the Certificate of Incorporation or these Bylaws, directors shall be elected by a plurality of the
votes of the shares present in person or represented by proxy and entitled to vote on the election of directors at a meeting of stockholders at which a quorum is present. In all matters other than the election of directors, the affirmative vote of
the majority of shares present in person or represented by proxy and entitled to vote at a meeting of stockholders at which a quorum is present shall be the act of the stockholders. 

  
 6 

 At any meeting at which a vote is taken by ballots, the chairman of the meeting may appoint one
or more inspectors, each of whom shall subscribe an oath or affirmation to execute faithfully the duties of inspector at such meeting with strict impartiality and according to the best of his or her ability. Such inspector shall receive the ballots,
count the votes and make and sign a certificate of the result thereof. The chairman of the meeting may appoint any person to serve as inspector, except no candidate for the office of director shall be appointed as an inspector. 

Unless otherwise provided in the Certificate of Incorporation, cumulative voting for the election of directors shall be prohibited. 

Section 11. Conduct of Meetings. The meetings of the stockholders shall be presided over by the chairman of the meeting. The
chairman of the meeting shall be the Chairman of the Board, or if he or she is not present, the Vice Chairman or Chief Executive Officer, or if neither the Chairman of the Board, Vice Chairman nor Chief Executive Officer is present, by another
person designated by the Board of Directors. The Secretary of the Corporation, if present, shall act as secretary of such meetings, or if he or she is not present, an Assistant Secretary shall so act; if neither the Secretary nor an Assistant
Secretary is present, then a secretary shall be appointed by the chairman of the meeting. The chairman of the meeting shall determine the order of business and the procedure at the meeting, including such regulation of the manner of voting and the
conduct of discussion as seem to him in order. Unless and to the extent determined by the Board of Directors or the chairman of the meeting, meetings of stockholders shall not be required to be held in accordance with the rules of parliamentary
procedure. Unless the chairman of the meeting of stockholders shall otherwise determine, the order of business shall be as follows: 
  

	 	(a)	Calling of meeting to order. 

  

	 	(b)	Election of a chairman and the appointment of a secretary if necessary. 

  

	 	(c)	Presentation of proof of the due calling of the meeting. 

  

	 	(d)	Presentation and examination of proxies and determination of a quorum. 

  

	 	(e)	The election of directors if an annual meeting, or a meeting called for that purpose. 

  

	 	(f)	Unfinished business. 

  

	 	(g)	New business. 

  

	 	(h)	Adjournment. 

 Section 12. Treasury Stock. The Corporation shall not vote, directly
or indirectly, shares of its own stock owned by it and such shares shall not be counted for quorum purposes. 
 Section 13. Advance
Notice Requirements for Stockholder Nominations. Only persons who are nominated in accordance with the procedures set forth in these Bylaws shall be eligible for election by stockholders as, and to serve as, directors. Nominations of persons for
election to the Board of Directors of the Corporation may be made at an annual or special 

  
 7 

 
meeting of stockholders (a) by or at the direction of the Board of Directors or (b) by any stockholder of the Corporation who is a stockholder of record at the time of giving of notice
provided for in this Section 13, who shall be entitled to vote for the election of directors at the meeting and who complies with the notice procedures set forth in this Section 13; provided, however, that in the case of a
special meeting, a stockholder shall only be entitled to make a nomination if the Board of Directors has determined that directors shall be elected at such meeting. 

Notwithstanding the provisions of this Section 13, a stockholder shall also comply with all applicable requirements of Delaware
law and the Exchange Act with respect to the matters set forth in this Section 13. 
 (a) Timing of Notice. For such
nominations to be properly brought before any meeting by a stockholder, the stockholder must have given timely notice thereof in writing to the Secretary of the Corporation. In the case of an annual meeting, such notice, to be timely, shall comply
with Article II, Section 3(b). In the case of a special meeting, such notice, to be timely, shall comply with Article II, Section 4. In no event shall any adjournment, recess or postponement of any meeting of
stockholders or the announcement thereof commence a new time period for the giving of a stockholder’s notice. 
 (b) Content of
Notice. A stockholder’s notice to the Corporation of nominations for an annual or special meeting of stockholders shall set forth (x) as to each person whom the stockholder proposes to nominate for election or re-election as a
director: (i) such person’s name, (ii) all information relating to such person that is required to be disclosed in solicitations of proxies for election of directors in an election contest, or that is otherwise required, pursuant to
Regulation 14A under the Exchange Act, (iii) such person’s written consent to being named in the proxy statement as a nominee and to serving as a director if elected, (iv) 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 the stockholder giving the notice, on the one hand, and each proposed nominee, his or her
respective affiliates and associates and any other persons with whom such proposed nominee (or any of his or her respective affiliates and associates) is acting in concert, on the other hand; (v) a completed and signed questionnaire,
representation and agreement as provided below in Section 13(c) and (y) as to the stockholder giving the notice: (i) the name and address, as they appear on the Corporation’s books, of such stockholder and of any
beneficial owners on whose behalf the nomination is made, (ii) the information called for by Section 5(b)(iii) of Article II with respect to such stockholder and any such beneficial owner, (iii) a summary of any material
discussions regarding the nomination between such stockholder and any other record or beneficial holder of the shares of any class or series of the Corporation (including their names) and (iv) a representation that the stockholder is a holder
of record of shares of the Corporation entitled to vote for the election of directors, will continue to be a holder of record of shares entitled to vote for the election of directors through the date of the meeting, and intends to appear in person
or by proxy at the meeting to nominate the person or persons specified in the notice. 
 (c) Director Questionnaire and Agreement. To
be eligible to be a nominee for election as a director of the Corporation, each proposed nominee must deliver (in accordance 

  
 8 

 
with the time periods prescribed for delivery of notice under this Section 13) to the Secretary at the principal executive office of the Corporation a written questionnaire with
respect to the background and qualification of such proposed nominee (which questionnaire shall be provided by the Secretary upon written request) and a written representation and agreement (in form provided by the Secretary upon written request)
that such proposed nominee (i) is not and will not become a party to (A) any agreement, arrangement or understanding with, and has not given any commitment or assurance to, any person or entity as to how such proposed nominee, 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 (B) any Voting Commitment that could limit or interfere with such proposed
nominee’s ability to comply, if elected as a director of the Corporation, with such proposed nominee’s fiduciary duties under applicable law, (ii) 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 to the Corporation and
(iii) in such proposed nominee’s individual capacity and on behalf of the stockholder (or the beneficial owner, if different) on whose behalf the nomination is made, would be in compliance, if elected as a director of the Corporation, and
will comply with applicable publicly disclosed corporate governance, conflict of interest, confidentiality and stock ownership and trading policies and guidelines of the Corporation. 

(d) Additional Information Requests. The Corporation may require any proposed nominee to furnish such other information (i) 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 in accordance with the Corporation’s corporate governance documents, including the board
committee charters and the Corporate Code of Business Conduct and Ethics; or (ii) that could be material to a reasonable stockholder’s understanding of the independence or lack of independence of such proposed nominee. 

(e) Duty to Update and Supplement Notice. A stockholder providing notice of any nomination proposed to be made at a meeting shall
further update and supplement such notice, if necessary, so that the information provided or required to be provided in such notice pursuant to this Section 13 shall be true and correct (i) as of the record date for the meeting and
(ii) as of the date that is ten (10) business days prior to the meeting or any adjournment, postponement or recess thereof, and such update and supplement shall be delivered to, or mailed and received by, 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 seven (7) business
days prior to the date for the meeting, if practicable (or, if not practicable, on the first practicable date prior to 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)). 
 (f) Consequences of Failure to Comply with Notice
Procedures. Notwithstanding anything in these Bylaws to the contrary, no person shall be eligible for election as a director of the Corporation unless nominated in accordance with the procedures set forth in this Section 13 and
applicable law. The chairman of the meeting shall, if the facts warrant, determine and declare to the meeting that a nomination was not made in accordance with the procedures prescribed in this Section 13 and applicable law and, if he or
she should so determine, then he or she shall so declare to the meeting, and the defective nomination shall be disregarded. 

  
 9 

 ARTICLE III. 

BOARD OF DIRECTORS 

Section 1. Number; Term of Office. Except as otherwise provided in the Certificate of Incorporation, the number of directors which
shall constitute the whole Board of Directors shall be determined by the Board of Directors. Each director shall hold office for the term for which he or she is elected, and until his or her successor shall have been elected and qualified or until
his or her earlier death, resignation or removal. 
 Unless otherwise provided in the Certificate of Incorporation, directors need not be
stockholders nor residents of the State of Delaware. 
 Section 2. Quorum. Unless otherwise provided in the Certificate of
Incorporation, a majority of the total number of directors shall constitute a quorum for the transaction of business of the Board of Directors and the vote of a majority of the directors present at a meeting at which a quorum is present shall be the
act of the Board of Directors. 
 Section 3. Place of Meetings; Order of Business. The directors may hold their meetings and may
have an office and keep the books of the Corporation, except as otherwise provided by law, in such place or places, within or without the State of Delaware, as the Board of Directors may from time to time determine by resolution. At all meetings of
the Board of Directors business shall be transacted in such order as shall from time to time be determined by the Chairman of the Board, Vice Chairman, or in their absence by the Chief Executive Officer, or by resolution of the Board of Directors.

 Section 4. First Meeting. Each newly elected Board of Directors may hold its first meeting for the purpose of organization
and the transaction of business, if a quorum is present, immediately after and at the same place as the annual meeting of the stockholders. Notice of such meeting shall not be required. At the first meeting of the Board of Directors in each year at
which a quorum shall be present, held next after the annual meeting of stockholders, the Board of Directors shall proceed to the election of the officers of the Corporation. 

Section 5. Regular Meetings. Regular meetings of the Board of Directors shall be held at such times and places as shall be
designated from time to time by resolution of the Board of Directors. Notice of such regular meetings shall not be required. 

Section 6. Special Meetings. Special meetings of the Board of Directors may be called by the Chairman of the Board, Vice Chairman,
Chief Executive Officer or, on the written request of any two directors, by the Secretary, in each case on at least twenty-four (24) hours personal, written, telegraphic, cable or wireless notice to each director. Such notice, or any waiver
thereof pursuant to Article VII, Section 3 hereof, need not state the purpose or purposes of such meeting, except as may otherwise be required by law or provided for in the Certificate of Incorporation or these Bylaws. 

  
 10 

 Section 7. Compensation. Unless otherwise restricted by the Certificate of
Incorporation, the Board of Directors, or a committee designated by the Board of Directors, shall have the authority to fix the compensation of directors. 

Section 8. Action Without a Meeting; Telephone Conference Meeting. 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 any committee designated by the Board of Directors, may be taken without a meeting if all members of the Board of Directors or committee, as the
case may be consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board of Directors or committee. Such consent shall have the same force and effect as a unanimous vote at a meeting, and may be
stated as such in any document or instrument filed with the Secretary of State of Delaware. 
 Unless otherwise restricted by the
Certificate of Incorporation, subject to the requirement for notice of meetings, members of the Board of Directors, or members of any committee designated by the Board of Directors, may participate in a meeting of such Board of Directors or
committee, as the case may be, by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in such a meeting shall constitute presence in
person at such meeting, except where a person participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. 

Section 9. Approval or Ratification of Acts or Contracts by Stockholders. The Board of Directors in its discretion may submit any
act or contract for approval or ratification at any annual meeting of the stockholders, or at any special meeting of the stockholders called for the purpose of considering any such act or contract, and any act or contract that shall be approved or
be ratified by the vote of the stockholders holding a majority of the issued and outstanding shares of stock of the Corporation entitled to vote and present in person or by proxy at such meeting (provided that a quorum is present), shall be as valid
and as binding upon the Corporation and upon all the stockholders as if it has been approved or ratified by every stockholder of the Corporation. In addition, at the request of the Board of Directors, any such act or contract may be approved or
ratified by the written consent of stockholders holding a majority of the issued and outstanding shares of capital stock of the Corporation entitled to vote and such consent shall be as valid and as binding upon the Corporation and upon all the
stockholders as if it had been approved or ratified by every stockholder of the Corporation. 
 Section 10. Confidentiality.
Each director shall hold all Confidential Information (as defined below) in the strictest confidence and shall take all appropriate measures to ensure that no other person shall have access to the Confidential Information. No director shall disclose
any Confidential Information to any person outside the Corporation, either during or after his or her service as a director, except with authorization of the Board of Directors or as may be required by law. For the avoidance of doubt, the foregoing
shall also apply to any director who serves on the Board of Directors as the designee or nominee of a stockholder of the Corporation, and such director shall not disclose any Confidential Information to such stockholder or any of its officers,
directors, managers, members, partners, employees, attorneys, accountants, advisors, agents, consultants or other representatives without the approval of the Board of Directors. “Confidential Information” shall mean all non-public
information (whether or not material to the Corporation) entrusted to or obtained by a director by reason of his or her position as a director of the Corporation. 

  
 11 

 ARTICLE IV. 

COMMITTEES 

Section 1. Designation; Powers. The Board of Directors may, by resolution passed by a majority of the whole board, designate one
or more committees, including, if they shall so determine, an executive committee, each such committee to consist of one or more of the directors of the Corporation. Any such designated committee shall have and may exercise such of the powers and
authority of the Board of Directors in the management of the business and affairs of the Corporation as may be provided in such resolution, except that no such committee shall have the power or authority of the Board of Directors in reference to
amending the Certificate of Incorporation, adopting an agreement of merger or consolidation, recommending to the stockholders the sale, lease or exchange of all or substantially all of the Corporation’s property and assets, recommending to the
stockholders a dissolution of the Corporation or a revocation of a dissolution of the Corporation, or amending, altering or repealing the Bylaws or adopting new Bylaws for the Corporation and, unless such resolution or the Certificate of
Incorporation expressly so provides, no such committee shall have the power or authority to declare a dividend or to authorize the issuance of stock. Any such designated committee may authorize the seal of the Corporation to be affixed to all papers
which may require it. In addition to the above such committee or committees shall have such other powers and limitations of authority as may be determined from time to time by resolution adopted by the Board of Directors. 

Section 2. Procedure; Meetings; Quorum. Any committee designated pursuant to Section 1 of this Article IV shall
keep regular minutes of its proceedings and report the same to the Board of Directors when requested, shall fix its own rules or procedures, and shall meet at such times and at such place or places as may be provided by such rules, or by resolution
of such committee or resolution of the Board of Directors. Each committee will have a chairman, designated by the Board of Directors or the affirmative vote of a majority of the members of the committee. At every meeting of any such committee, the
presence of a majority of all the members thereof shall constitute a quorum and the affirmative vote of a majority of the members present shall be necessary for the adoption by it of any resolution. 

Section 3. Vacancy; Substitution of Members. Any committee vacancy shall be filled by a majority vote of the Board of Directors.
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 such committee. In the absence or disqualification of a member of a committee, the
member or members present at any meeting and not disqualified from voting, whether or not constituting a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of the absent or disqualified
member. 

  
 12 

 ARTICLE V. 

OFFICERS 
 Section 1.
Number, Titles and Term of Office. The officers of the Corporation shall be a Chief Executive Officer, one or more Vice Presidents (any one or more of whom may be designated Executive Vice President or Senior Vice President), a Chief
Financial Officer, a Secretary and, if the Board of Directors so elects, a Chairman of the Board, Vice Chairman and such other officers as the Board of Directors may from time to time elect or appoint. Each officer shall hold office until his or her
successor shall be duly elected and shall qualify or until his or her death or until he or she shall resign or shall have been removed in the manner hereinafter provided. Any number of offices may be held by the same person, unless the Certificate
of Incorporation provides otherwise. Except for the Chairman of the Board and Vice Chairman, if any, no officer need be a director. 

Section 2. Salaries. The salaries or other compensation of the officers and agents of the Corporation shall be fixed from time to
time by the Board of Directors. 
 Section 3. Removal. Any officer or agent elected or appointed by the Board of Directors may
be removed, either with or without cause, by the vote of a majority of the whole Board of Directors at a special meeting called for the purpose, or at any regular meeting of the Board of Directors, provided the notice for such meeting shall specify
that the matter of any such proposed removal will be considered at the meeting but such removal shall be without prejudice to the contract rights, if any, of the person so removed. Election or appointment of an officer or agent shall not of itself
create contract rights. 
 Section 4. Vacancies. Any vacancy occurring in any office of the Corporation may be filled by the
Board of Directors. 
 Section 5. Powers and Duties of the Chief Executive Officer. Subject to the control of the Board of
Directors and the executive committee (if any), the Chief Executive Officer shall have general executive charge, management and control of the properties, business and operations of the Corporation with all such powers as may be reasonably incident
to such responsibilities; he or she may agree upon and execute all leases, contracts, evidences of indebtedness and other obligations in the name of the Corporation and may sign all certificates for shares of capital stock of the Corporation. Unless
the Board of Directors otherwise determines, the Chief Executive Officer shall have the authority to agree upon and execute all leases, contracts, evidences of indebtedness and other obligations in the name of the Corporation; and, unless the Board
of Directors otherwise determines, the Chief Executive Officer shall, in the absence of the Chairman of the Board or if there be no Chairman of the Board, preside at all meetings of the stockholders and (should he or she be a director) of the Board
of Directors; and the Chief Executive Officer shall have such other powers and duties as designated in accordance with these Bylaws and as from time to time may be assigned to him by the Board of Directors. 

Section 6. Powers and Duties of the Chairman of the Board. If elected, the Chairman of the Board shall preside at all meetings of
the stockholders and of the Board of Directors; and he or she shall have such other powers and duties as designated in these Bylaws and as from time to time may be assigned to him by the Board of Directors. 

Section 7. Vice Presidents. In the absence of the Chief Executive Officer, or in the event of his or her inability or refusal to
act, a Vice President designated by the Board of 

  
 13 

 
Directors shall perform the duties of the Chief Executive Officer, and when so acting shall have all the powers of and be subject to all the restrictions upon the Chief Executive Officer. In the
absence of a designation by the Board of Directors of a Vice President to perform the duties of the Chief Executive Officer, or in the event of his or her absence or inability or refusal to act, the Vice President who is present and who is senior in
terms of time as a Vice President of the Corporation shall so act. The Vice Presidents shall perform such other duties and have such other powers as the Board of Directors may from time to time prescribe. 

Section 8. Chief Financial Officer. The Chief Financial Officer shall have responsibility for the custody and control of all the
funds and securities of the Corporation, and he or she shall have such other powers and duties as designated in these Bylaws and as from time to time may be assigned to him by the Board of Directors. He or she shall perform all acts incident to the
position of Chief Financial Officer, subject to the control of the Chief Executive Officer and the Board of Directors; and he or she shall, if required by the Board of Directors, give such bond for the faithful discharge of his or her duties in such
form as the Board of Directors may require. 
 Section 9. Assistant Treasurers. Each Assistant Treasurer shall have the usual
powers and duties pertaining to his or her office, together with such other powers and duties as designated in these Bylaws and as from time to time may be assigned to him by the Chief Executive Officer or the Board of Directors. The Assistant
Treasurers shall exercise the powers of the Chief Financial Officer during that officer’s absence or inability or refusal to act. 

Section 10. Secretary. The Secretary shall keep the minutes of all meetings of the Board of Directors, committees of directors and
the stockholders, in books provided for that purpose; he or she shall attend to the giving and serving of all notices; he or she may in the name of the Corporation affix the seal of the Corporation to all contracts of the Corporation and attest the
affixation of the seal of the Corporation thereto; he or she may sign with the other appointed officers all certificates for shares of capital stock of the Corporation; he or she shall have charge of the certificate books, transfer books and stock
ledgers, and such other books and papers as the Board of Directors may direct, all of which shall at all reasonable times be open to inspection of any director upon application at the office of the Corporation during business hours; he or she shall
have such other powers and duties as designated in these Bylaws and as from time to time may be assigned to him by the Board of Directors; and he or she shall in general perform all acts incident to the office of Secretary, subject to the control of
the Chief Executive Officer and the Board of Directors. 
 Section 11. Assistant Secretaries. Each Assistant Secretary shall
have the usual powers and duties pertaining to his or her office, together with such other powers and duties as designated in these Bylaws and as from time to time may be assigned to him by the Chief Executive Officer or the Board of Directors. The
Assistant Secretaries shall exercise the powers of the Secretary during that officer’s absence or inability or refusal to act. 

Section 12. Action with Respect to Securities of Other Corporations. Unless otherwise directed by the Board of Directors, the
Chief Executive Officer shall have power to vote and otherwise act on behalf of the Corporation, in person or by proxy, at any meeting of security holders of or with respect to any action of security holders of any other corporation in which this
Corporation may hold securities and otherwise to exercise any and all rights and powers which this Corporation may possess by reason of its ownership of securities in such other corporation. 

  
 14 

 ARTICLE VI. 

CAPITAL STOCK 

Section 1. Certificates of Stock. The certificates for shares of the capital stock of the Corporation shall be in such form, not
inconsistent with that required by law and the Certificate of Incorporation, as shall be approved by the Board of Directors; provided that the Board of Directors may provide by resolution or resolutions that some or all of any class or series shall
be uncertificated shares that may be evidenced by a book-entry system maintained by the registrar of such stock. With respect to shares of capital stock that are certificated, the Chairman of the Board, Vice Chairman, Chief Executive Officer or a
Vice President shall cause to be issued to each stockholder one or more certificates, under the seal of the Corporation or a facsimile thereof if the Board of Directors shall have provided for such seal, and signed by the Chairman of the Board,
Chief Executive Officer or a Vice President and the Secretary or an Assistant Secretary or the Chief Financial Officer or an Assistant Treasurer certifying the number of shares (and, if the stock of the Corporation shall be divided into classes or
series, the class and series of such shares) owned by such stockholder in the Corporation; provided, however, that any of or all the signatures on the certificate may be facsimile. The stock record books and the blank stock certificate books shall
be kept by the Secretary, or at the office of such transfer agent or transfer agents as the Board of Directors may from time to time by resolution determine. In case any officer, transfer agent or registrar who shall have signed or whose facsimile
signature or signatures shall have been placed upon any such certificate or certificates shall have ceased to be such officer, transfer agent or registrar before such certificate is issued by the Corporation, such certificate may nevertheless be
issued by the Corporation with the same effect as if such person were such officer, transfer agent or registrar at the date of issue. The stock certificates shall be consecutively numbered and shall be entered in the books of the Corporation as they
are issued and shall exhibit the holder’s name and number of shares. 
 Section 2. Transfer of Shares. The shares of stock
of the Corporation shall be transferable only on the books of the Corporation by the holders thereof in person or by their duly authorized attorneys or legal representatives and, in the case of certificated shares, upon surrender and cancellation of
certificates for a like number of shares. Upon surrender to the Corporation or a transfer agent of the Corporation of a certificate for shares duly endorsed or accompanied by proper evidence of succession, assignment or authority to transfer, it
shall be the duty of the Corporation to record the transaction upon its books and, in the case of certificated shares, to issue a new certificate to the person entitled thereto and cancel the old certificate. To the extent designated by the
president or any vice president or any treasurer of the Corporation, the Corporation may recognize the transfer of fractional uncertificated shares. 

Section 3. Ownership of Shares. The Corporation shall be entitled to treat the holder of record of any share or shares of capital
stock of the Corporation as the holder in fact thereof and, accordingly, shall not be bound to recognize any equitable or other claim to or interest in such share or shares on the part of any other person, whether or not it shall have express or
other notice thereof, except as otherwise provided by the laws of the State of Delaware. 

  
 15 

 Section 4. Regulations Regarding Certificates. The Board of Directors shall have the
power and authority to make all such rules and regulations as they may deem expedient concerning the issue, transfer and registration or the replacement of certificates for shares of capital stock of the Corporation. 

Section 5. Lost or Destroyed Certificates. The Board of Directors may determine the conditions upon which a new certificate of
stock may be issued in place of a certificate which is alleged to have been lost, stolen or destroyed; and may, in their discretion, require the owner of such certificate or his or her legal representative to give bond, with sufficient surety, to
indemnify the Corporation and each transfer agent and registrar against any and all losses or claims which may arise by reason of the issue of a new certificate in the place of the one so lost, stolen or destroyed. 

Section 6. Equity Securities. Notwithstanding anything contained in these Bylaws to the contrary, the Corporation shall not issue
nonvoting equity securities to the extent prohibited by Section 1123 of the United States Bankruptcy Code, 11 U.S.C. § 1123, and the Corporation shall provide, as to any classes of securities possessing voting power, an appropriate
distribution of such power among such classes, including, in the case of any class of equity securities having a preference over another class of equity securities with respect to dividends, adequate provisions for the election of directors
representing such preferred class in the event of default in the payment of such dividends; provided, however, that this provision (i) will have no further force and effect beyond that required by Section 1123, (ii) will have such
force and effect, if any, only for so long as Section 1123 is in effect and applicable to the Corporation and (iii) in all events may be amended or eliminated in accordance with applicable law as from time to time in effect. 

ARTICLE VII. 

MISCELLANEOUS PROVISIONS 

Section 1. Fiscal Year. The fiscal year of the Corporation shall be a calendar year unless otherwise established from time to time
by the Board of Directors. 
 Section 2. Corporate Seal. The Board of Directors may provide a suitable seal, containing the name
of the Corporation. The Secretary shall have charge of the seal (if any). If and when so directed by the Board of Directors or a committee thereof, duplicates of the seal may be kept and used by the Chief Financial Officer or by the Assistant
Secretary or Assistant Treasurer. 
 Section 3. Notice and Waiver of Notice. Whenever any notice is required to be given by law,
the Certificate of Incorporation or under the provisions of these Bylaws, said notice shall be deemed to be sufficient if given (i) by telegraphic, cable or wireless transmission or (ii) by deposit of the same in a post office box in a
sealed prepaid wrapper addressed to the person entitled thereto at his or her post office address, as it appears on the records of the Corporation, and such notice shall be deemed to have been given on the day of such transmission or mailing, as the
case may be. 
 Whenever notice is required to be given by law, the Certificate of Incorporation or under any of the provisions of these
Bylaws, a written waiver thereof, signed by the person entitled to 

  
 16 

 
notice, whether before or after the time stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when
the person attends a meeting 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. Neither the business to be transacted at, nor the purpose
of, any regular or special meeting of the stockholders, directors, or members of a committee of directors need be specified in any written waiver of notice unless so required by the Certificate of Incorporation or the Bylaws. 

Section 4. Resignations. Any director, member of a committee or officer may resign at any time. Such resignation shall be made in
writing and shall take effect at the time specified therein, or if no time be specified, at the time of its receipt by the Chief Executive Officer or Secretary. The acceptance of a resignation shall not be necessary to make it effective, unless
expressly so provided in the resignation. 
 Section 5. Facsimile Signatures. In addition to the provisions for the use of
facsimile signatures elsewhere specifically authorized in these Bylaws, facsimile signatures of any officer or officers of the Corporation may be used whenever and as authorized by the Board of Directors. 

Section 6. Reliance upon Books, Reports and Records. Each director and each member of any committee designated by the Board of
Directors shall, in the performance of his or her duties, be fully protected in relying in good faith upon the books of account or reports made to the Corporation by any of its officers, or by an independent certified public accountant, or by an
appraiser selected with reasonable care by the Board of Directors or by any such committee, or in relying in good faith upon other records of the Corporation. 

ARTICLE VIII. 

AMENDMENTS 
 The Board of
Directors shall have the power to adopt, amend and repeal from time to time the Bylaws of the Corporation. The Bylaws of the Corporation shall not be adopted, amended or repealed by the stockholders and no provision inconsistent therewith shall be
adopted by the stockholders without the affirmative vote of the holders of at least 66 2/3% of the shares then entitled to vote at an election of directors, voting together as a single class. 

  
 17

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00263-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00263-of-00352.parquet"}]]