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SECOND AMENDED AND RESTATED
CERTIFICATE OF INCOPORATION
OF
EXE TECHNOLOGIES, INC.
(Originally Incorporated on July 28, 1997)
The following certificate has been duly adopted in accordance with
Sections 242 and 245 of the General Corporation Law of the State of Delaware
(the "General Corporation Law"):
1. NAME. The name of the corporation is EXE Technologies, Inc.
(the "Corporation").
2. ADDRESS OF REGISTERED OFFICE AND AGENT. The address of the
Corporation's registered office is 1201 Market Street, Suite 1600, Wilmington,
Delaware 19801, County of New Castle, and its registered agent is PHS Corporate
Services, Inc.
3. PURPOSES. The purpose of the Corporation is to engage in any
lawful act or activity for which corporations may be organized under the General
Corporation Law.
4. NUMBER OF SHARES. The total number of shares of stock that
the Corporation shall have authority to issue is: 170,000,000, consisting of
150,000,000 shares of Common Stock, par value $.01 per share (the "Common
Stock"), and 20,000,000 shares of Preferred Stock, par value $.01 per share (the
"Preferred Stock"). The Preferred Stock may be issued from time to time by the
Board of Directors as shares of one or more classes or series. Subject to the
provisions of this Second Amended and Restated Certificate of Incorporation and
the limitations prescribed by law, the Board of Directors is expressly
authorized by adopting resolutions to issue the shares, fix the number of shares
and change the number of shares constituting any series, and to provide for or
change the voting powers, designations, preferences and relative, participating,
optional or other special rights, qualifications, limitations or restrictions
thereof, including dividend rights (and whether dividends are cumulative),
dividend rates, terms of redemption (including sinking fund provisions), a
redemption price or prices, conversion rights and liquidation preferences of the
shares constituting any class or series of the Preferred Stock, without any
further action or vote by the stockholders.
5. BOARD OF DIRECTORS.
5.1. ELECTION OF DIRECTORS. Members of the Board may be
elected either by written ballot or by voice vote.
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5.2. CLASSIFICATION OF BOARD. The Directors shall be
classified with respect to the time for which they shall severally hold office
into three classes as nearly equal in number as possible. The Class I directors
shall be elected to hold office for an initial term expiring at the 2001 annual
meeting of the stockholders, the Class II directors shall be elected to hold
office for an initial term expiring at the 2002 annual meeting of the
stockholders and the Class III directors shall be elected to hold office for an
initial term expiring at the 2003 annual meeting of the stockholders, with the
members of each class of directors to hold office until their successors have
been duly elected and qualified. At each annual meeting of stockholders, the
successors to the class of directors whose term expires at that meeting shall be
elected to hold office for a term expiring at the annual meeting of stockholders
held in the third year following the year of their election and until their
successors have been duly elected and qualified. Notwithstanding the foregoing,
a director whose term shall expire at any annual meeting shall continue to serve
until such time as his successor shall have been duly elected and shall have
qualified unless his position on the Board shall have been abolished by action
taken to reduce the size of the Board prior to said meeting. At each annual
meeting of stockholders at which a quorum is present, the persons receiving a
plurality of the votes cast shall be directors. No director or class of
directors may be removed from office by a vote of the stockholders at any time
except for cause as provided in Section 5.4 below.
5.3. INCREASE OR DECREASE IN NUMBER. Should the number
of directors of the Corporation be reduced, the directorship(s) eliminated shall
be allocated among the classes as appropriate so that the number of directors in
each class is as specified in Section 5.2. The Board of Directors shall
designate, by the name of the incumbent(s), the position(s) to be abolished.
Notwithstanding the foregoing, no decrease in the number of directors shall have
the effect of shortening the term of any incumbent director. Should the number
of directors of the Corporation be increased, the additional directorships shall
be allocated among the classes as appropriate so that the number of directors in
each class is as specified in Section 5.2.
5.4. REMOVAL FROM OFFICE. No director may be removed at
any time unless for cause and by affirmative vote of the holders of a majority
of the outstanding shares of capital stock of the Corporation entitled to vote
generally in the election of directors, considered for this purpose as one
class, except as otherwise required by law.
5.5. VACANCIES. Any vacancy on the Board of Directors
resulting from death, retirement, resignation, disqualification or removal from
office or other cause, as well as any vacancy resulting from an increase in the
number of directors which occurs between annual meetings of the stockholders at
which directors are elected, shall be filled only by a majority vote of the
remaining directors then in office, though less than a quorum, or by a sole
remaining director, or may be elected by a plurality of the votes cast by the
holders of shares of capital stock entitled to vote in the election at a special
meeting of stockholders called for that purpose. The directors chosen to fill
vacancies shall hold office for a term expiring at the end of the next annual
meeting of stockholders at which the term of the class to which they have been
elected expires.
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Notwithstanding the foregoing, whenever the holders of one or more classes or
series of Preferred Stock shall have the right, voting separately, as a class
or series, to elect directors, the election, term of office, filling of
vacancies, removal and other features of such directorships shall be governed
by the terms of the resolution or resolutions adopted by the Board of
Directors applicable thereto, and each director so elected shall not be
subject to the provisions of this Section 5 unless otherwise provided therein.
5.6. POWER TO MAKE, ALTER AND REPEAL BY-LAWS. The Board
may from time to time adopt, amend or repeal the By-laws of the Corporation;
PROVIDED, HOWEVER, that any by-laws adopted or amended by the Board may be
amended or repealed, and any by-laws may be adopted, by the stockholders of the
Corporation, by a vote of a majority of the holders of shares of stock of the
Corporation entitled to vote in the election of the directors of the
Corporation.
5.7. AMENDMENT AND REPEAL OF SECTION 5. Notwithstanding
any provision of this Second Amended and Restated Certificate of Incorporation
and of the By-laws, and notwithstanding the fact that a lesser percentage may be
specified by Delaware law, unless such action has been approved by a majority
vote of the full Board of Directors, the affirmative vote of 66 2/3 percent of
the votes which all stockholders of the then outstanding shares of capital stock
of the Corporation would be entitled to cast thereon, voting together as a
single class, shall be required to amend or repeal any provisions of this
Section 5 or to adopt any provision inconsistent with this Section 5. In the
event such action has been previously approved by a majority vote of the full
Board of Directors, the affirmative vote of a majority of the outstanding stock
entitled to vote thereon shall be sufficient to amend or repeal any provision of
this Section 5 or adopt any provision inconsistent with this Section 5.
6. STOCKHOLDER CONSENTS. Any action required or permitted to be
taken by the stockholders of the Corporation shall be taken only at an annual or
special meeting of stockholders, and specifically shall not be taken upon the
written consent of all or less than all of the stockholders.
7. AMEND, ALTER OR CHANGE CERTIFICATE OF INCORPORATION. The
Corporation reserves the right to amend, alter, change or repeal any provision
of this Second Amended and Restated Certificate of Incorporation, in the manner
now or hereafter prescribed by statute.
8. LIMITATION OF LIABILITY. No director of the Corporation shall
be liable to the Corporation or its stockholders for monetary damages for breach
of fiduciary duty as a director, except for liability (i) for any breach of the
director's duty of loyalty to the Corporation or its stockholders, (ii) for acts
or omissions not in good faith or which involve intentional misconduct or a
knowing violation of law, (iii) under Section 174 of the General Corporation Law
or (iv) for any transaction from which the director derived an improper personal
benefit. If the General Corporation Law is amended, or other Delaware law is
enacted, to permit further elimination or limitation of the personal liability
of directors, then the liability of directors of the Corporation shall be
eliminated
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or limited to the fullest extent permitted under the General Corporation Law,
as so amended, or by such other Delaware law, as so enacted. Any repeal or
modification of the foregoing provision shall not adversely affect any right
or protection of a director of the Corporation existing at the time of such
repeal or modification.
9. INDEMNIFICATION. The Corporation shall, to the fullest extent
permitted by Section 145 of the Delaware General Corporation Law, as the same
may be amended and supplemented, indemnify each director and officer of the
Corporation from and against any and all of the expenses, liabilities or other
matters referred to in or covered by said section, and the indemnification
provided for herein shall not be deemed exclusive of any other rights to which
those indemnified may be entitled under any by-law, agreement, vote of
stockholders, vote of disinterested directors or otherwise, and shall continue
as to a person who has ceased to be a director or officer and shall inure to the
benefit of the heirs, executors and administrators of such persons. The
Corporation may purchase and maintain insurance on behalf of any director or
officer to the extent permitted by Section 145 of the Delaware General
Corporation Law.
10. COMPROMISES WITH CREDITORS. 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 Title 8 of the
Delaware Code 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 Title 8 of the Delaware Code, order a meeting of the creditors or
class of creditors, and/or of the 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, then 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, of the
Corporation, as the case may be, and also on the Corporation.
11. APPROVAL. The foregoing amendment was duly adopted in
accordance with the provisions of Sections 242 and 245 of the General
Corporation Law.
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IN WITNESS WHEREOF, EXE Technologies, Inc. has caused this
Second Amended and Restated Certificate of Incorporation to be signed by its
President and Chief Executive Officer and attested by its Secretary this 9th
day of August, 2000. The undersigned certifies that this Second Amended and
Restated Certificate of Incorporation has been duly adopted in accordance
with the General Corporation Law.
EXE TECHNOLOGIES, INC.
By: /s/ Raymond R. Hood
---------------------------------
Raymond R. Hood
President and Chief Executive
Officer
ATTEST:
By: /s/ Christopher F. Wright
---------------------------------
Christopher F. Wright
Secretary
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