EXHIBIT 3.1
CERTIFICATE OF AMENDMENT
TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
DICE HOLDINGS, INC.
Dated: April 16, 2015
Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
The undersigned officer of Dice Holdings, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:
FIRST: The Amended and Restated Certificate of Incorporation of the Corporation is hereby amended by deleting Section 1 and inserting the following in lieu thereof:
1. Name. The name of the corporation is “DHI Group, Inc.”
SECOND: The foregoing amendment was duly adopted pursuant to Section 242 of the General Corporation Law of the State of Delaware.
THIRD: The effective date of the foregoing amendment shall be April 21, 2015.
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IN WITNESS WHEREOF, the Corporation has caused this certificate to be executed by its duly authorized officer as of the date first written above.
DICE HOLDINGS, INC. | ||||
By: | /s/ Brian P. Campbell | |||
Name: | Brian P. Campbell | |||
Title: | Vice President, Business and Legal Affairs, General Counsel and Secretary | |||
[Signature Page to Certificate of Amendment to Amended and Restated Certificate of Incorporation]