Delaware
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76-0233274
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(State
of incorporation or organization)
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(I.R.S.
Employer Identification No.)
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2408
Timberloch Place, Suite B-7
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The
Woodlands, Texas
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77380
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(Address
of principal executive offices)
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(Zip
Code)
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Title
of each class
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Name
of each exchange on which
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to
be so registered:
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each
class is to be registered:
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Rights
to purchase Series One
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The
NASDAQ Stock Market LLC
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Junior
Participating Preferred Stock
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3.1(a)†
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Restated
Certificate of Incorporation (incorporated by reference to Exhibit 3.3 to
the Company’s Registration Statement on Form SB-2 (No. 33-57728-FW), as
amended).
|
3.1(b)†
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Certificate
of Amendment to the Company's Restated Certificate of Incorporation, dated
as of May 2, 2006 (incorporated by reference to Exhibit 3.1 to the
Company's Current Report on Form 8-K as filed with the Commission on May
2, 2006).
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|
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3.1(c)†
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Certificate
of Designation of Series One Junior Participating Preferred Stock dated
September 2, 1999 (incorporated by reference to Exhibit A to Exhibit 4.1
to the Form 8-A).
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3.1(d)†
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Certificate
of Amendment to Restated Certificate of Incorporation, dated as of
December 16, 2008 (incorporated by reference to Exhibit 3.1(d) to the
Company’s Current Report on Form 8-K as filed with the Commission on
December 23, 2008).
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3.1(e)†
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Certificate
of Amendment to Restated Certificate of Incorporation, dated as of
November 18, 2009 (incorporated by reference to Exhibit 3.1(e) to the
Company’s Current Report on Form 8-K dated November 19,
2009).
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3.2†
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Restated
Bylaws of the Company (incorporated by reference to Exhibit 3.4 to the
Company’s Registration Statement on Form SB-2 (No. 33-57728-FW), as
amended).
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4.1†
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Rights
Agreement dated September 1, 1999 between the Company and Computershare
Trust Company, N.A. (“Computershare”) (as successor in interest to Harris
Trust and Savings Bank (“Harris Trust”)), as Rights Agent (incorporated by
reference to Exhibit 4.1 to the Form
8-A).
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4.2†
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Form
of Rights Certificate (incorporated by reference to Exhibit B to Exhibit
4.1 to the Form 8-A).
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4.3†
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First
Amendment to Rights Agreement, dated as of September 6, 2002, between the
Company, Harris Trust and Computershare (incorporated by reference to
Exhibit 4.3 to Amendment No. 1 on Form 8-A/A as filed with the Commission
on September 11, 2002).
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|
4.4†
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Second
Amendment to Rights Agreement, dated as of October 30, 2002, between the
Company and Computershare (incorporated by reference to Exhibit 4.4 to
Amendment No. 2 on Form 8-A/A as filed with the Commission on October 31,
2002).
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4.5†
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Third
Amendment to Rights Agreement, dated as of June 30, 2005, between the
Company and Computershare (incorporated by reference to Exhibit 4.4 to the
Company's Current Report on Form 8-K as filed with the Commission on June
29, 2005).
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4.6†
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Fourth
Amendment to Rights Agreement, dated as of January 9, 2008, between the
Company and Computershare (incorporated by reference to Exhibit 4.5 to the
Company's Current Report on Form 8-K as filed with the Commission on
January 10, 2008).
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4.7†
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Fifth
Amendment to Rights Agreement, dated as of October 10, 2008, between the
Company and Computershare (incorporated by reference to Exhibit 4.6 to the
Company's Current Report on Form 8-K as filed with the Commission on
October 10, 2008).
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4.8†
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Sixth
Amendment to Rights Agreement, dated as of September 9, 2010, between the
Company and Computershare (incorporated by reference to Exhibit 4.7 to the
Company's Current Report on Form 8-K as filed with the Commission on
September 10, 2010).
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†
Incorporated herein by reference.
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Repros Therapeutics Inc. | |||
Date: September
10, 2010
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By:
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/s/ Joseph S. Podolski | |
Joseph S. Podolski | |||
President and Chief Executive Officer | |||
Exhibit No. | Description | |
3.1(a)†
|
Restated
Certificate of Incorporation (incorporated by reference to Exhibit 3.3 to
the Company’s Registration Statement on Form SB-2 (No. 33-57728-FW), as
amended).
|
|
3.1(b)†
|
Certificate
of Amendment to the Company's Restated Certificate of Incorporation, dated
as of May 2, 2006 (incorporated by reference to Exhibit 3.1 to the
Company's Current Report on Form 8-K as filed with the Commission on May
2, 2006).
|
|
|
3.1(c)†
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Certificate
of Designation of Series One Junior Participating Preferred Stock dated
September 2, 1999 (incorporated by reference to Exhibit A to Exhibit 4.1
to the Form 8-A).
|
|
3.1(d)†
|
Certificate
of Amendment to Restated Certificate of Incorporation, dated as of
December 16, 2008 (incorporated by reference to Exhibit 3.1(d) to the
Company’s Current Report on Form 8-K as filed with the Commission on
December 23, 2008).
|
|
3.1(e)†
|
Certificate
of Amendment to Restated Certificate of Incorporation, dated as of
November 18, 2009 (incorporated by reference to Exhibit 3.1(e) to the
Company’s Current Report on Form 8-K dated November 19,
2009).
|
|
3.2†
|
Restated
Bylaws of the Company (incorporated by reference to Exhibit 3.4 to the
Company’s Registration Statement on Form SB-2 (No. 33-57728-FW), as
amended).
|
|
4.1†
|
Rights
Agreement dated September 1, 1999 between the Company and Computershare
Trust Company, N.A. (“Computershare”) (as successor in interest to Harris
Trust and Savings Bank (“Harris Trust”)), as Rights Agent (incorporated by
reference to Exhibit 4.1 to the Form
8-A).
|
|
4.2†
|
Form
of Rights Certificate (incorporated by reference to Exhibit B to Exhibit
4.1 to the Form 8-A).
|
|
4.3†
|
First
Amendment to Rights Agreement, dated as of September 6, 2002, between the
Company, Harris Trust and Computershare (incorporated by reference to
Exhibit 4.3 to Amendment No. 1 on Form 8-A/A as filed with the Commission
on September 11, 2002).
|
|
4.4†
|
Second
Amendment to Rights Agreement, dated as of October 30, 2002, between the
Company and Computershare (incorporated by reference to Exhibit 4.4 to
Amendment No. 2 on Form 8-A/A as filed with the Commission on October 31,
2002).
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|
4.5†
|
Third
Amendment to Rights Agreement, dated as of June 30, 2005, between the
Company and Computershare (incorporated by reference to Exhibit 4.4 to the
Company's Current Report on Form 8-K as filed with the Commission on June
29, 2005).
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|
4.6†
|
Fourth
Amendment to Rights Agreement, dated as of January 9, 2008, between the
Company and Computershare (incorporated by reference to Exhibit 4.5 to the
Company's Current Report on Form 8-K as filed with the Commission on
January 10, 2008).
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|
4.7†
|
Fifth
Amendment to Rights Agreement, dated as of October 10, 2008, between the
Company and Computershare (incorporated by reference to Exhibit 4.6 to the
Company's Current Report on Form 8-K as filed with the Commission on
October 10, 2008).
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|
4.8†
|
Sixth
Amendment to Rights Agreement, dated as of September 9, 2010, between the
Company and Computershare (incorporated by reference to Exhibit 4.7 to the
Company's Current Report on Form 8-K as filed with the Commission on
September 10, 2010).
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|
†
Incorporated herein by
reference.
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