interCLICK,
Inc.
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(Exact
name of registrant as specified in its charter)
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Delaware
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01-0692341
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(State
of incorporation or organization)
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(I.R.S.
Employer Identification No.)
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257
Park Avenue South
Suite
602
New
York, NY 10010
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(Address
of principal executive offices)
(Zip
Code)
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Title
of each class
to
be so registered
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Name
of each exchange on which
each
class is to be registered
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Common
Stock, par value $0.001 per share
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The
Nasdaq Capital Market
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(Title
of class)
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(Title
of class)
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Exhibit
Number
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Description
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3.1
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Amended
and Restated Certificate of Incorporation (incorporated by reference to
Exhibit 3.1 from the Current Report on Form 8-K filed on August 30,
2007)
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3.2
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Certificate
of Amendment to Certificate of Incorporation, dated September 28, 2006
(incorporated herein by reference to Exhibit 3.1 from the Current Report
on Form 8-K filed on July 1, 2008)
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3.3
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Certificate
of Amendment to Certificate of Incorporation, dated October 23,
2009 (filed with this Form 8-A)
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3.4
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Amended
and Restated Bylaws (incorporated by reference to Exhibit 3.2 from the
Current Report on Form 8-K filed on August 30, 2007)
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3.5
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Amendment
to the Amended and Restated Bylaws (filed with this Form
8-A)
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interCLICK,
Inc.
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Date: November 3, 2009
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By:
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/s/ Michael Mathews | |
Name:
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Michael
Mathews
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Title:
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Chief
Executive Officer
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