Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CERIDIAN HCM HOLDING INC.
Ceridian HCM Holding Inc. (the “Corporation”), a corporation organized and existing under the laws of the State of Delaware (the “DGCL”), does hereby certify as follows:
FIRST: The “Name” section in the Fourth Amended and Restated Certificate of Incorporation of the Corporation is hereby amended to read in its entirety as follows:
NAME
The name of the corporation (the “Corporation”) is “Dayforce, Inc.”
SECOND: This amendment and the change of name of the Corporation contemplated herein shall become effective at 11:58 P.M., Eastern Standard Time on January 31, 2024.
The foregoing amendment was duly adopted in accordance with Section 242 of the DGCL.
[signature page follows]
IN WITNESS WHEREOF, the undersigned has caused this Certificate of Amendment to be signed by its duly authorized officer on the date set forth below.
CERIDIAN HCM HOLDING INC.
By: /s/ William E. McDonald
Name: William E. McDonald
Title: Executive Vice President, General Counsel and Corporate Secretary
Date: January 29, 2024
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