Supporting Materials Second Amended and Restated Certificate of Incorporation Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 11-14-16 (Creation of Series A Preferred Stock) Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 09-12-19 (Amend Series A for NOL Plan) Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 09-12-19 (NOL Plan) Certificate of Amendment to the Second Amended and Restated Certificate of Incorporated 12-24-20 (Eliminate Series A Voting Rights) Certificate of Amendment to the Second Amended and Restated Certificate of Incorporated 2-25-21 (Creation of Series B Preferred Stock) Certificate of Amendment to the Second Amended and Restated Certificate of Incorporated 2-25-21 (Creation of Series C Preferred Stock) Corporate Bylaws Corporate Governance Guidelines Directors Code of Conduct Business Conduct Guide Related Party Transactions Policy and Procedures Corporate Responsibility Principles Anti-Hedging and Pledging Policy Majority Vote Policy: Voting for Directors in Uncontested Elections Audit & Finance Committee Charter Compensation, Nominating and Governance Committee Charter Compensation Recoupment (Clawback) Policy Compensation, Nominating and Governance Committee Policy on Equity Awards Corporate Political Contributions and Expenditures Policy
Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 11-14-16 (Creation of Series A Preferred Stock)
Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 09-12-19 (Amend Series A for NOL Plan)
Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 09-12-19 (NOL Plan)
Certificate of Amendment to the Second Amended and Restated Certificate of Incorporated 12-24-20 (Eliminate Series A Voting Rights)
Certificate of Amendment to the Second Amended and Restated Certificate of Incorporated 2-25-21 (Creation of Series B Preferred Stock)
Certificate of Amendment to the Second Amended and Restated Certificate of Incorporated 2-25-21 (Creation of Series C Preferred Stock)