Certificate of Amendment to Amended and Restated Certificate of Incorporation of Och-Ziff Holding Corporation
Och-Ziff Holding Corporation has filed this Certificate of Amendment to officially change its corporate name to Sculptor Capital Holding Corporation. The amendment was adopted in accordance with Delaware law and will become effective at 12:01 a.m. Eastern Time on September 12, 2019. The document is executed by Wayne Cohen, President and Chief Operating Officer, on behalf of the corporation.
Exhibit 10.1
CERTIFICATE OF AMENDMENT
TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
OCH-ZIFF HOLDING CORPORATION
Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
August 30, 2019
Och-Ziff Holding Corporation, a Delaware corporation (hereinafter called the “Corporation”), does hereby certify as follows:
FIRST: Article FIRST of the Corporation’s Amended and Restated Certificate of Incorporation is hereby amended to read in its entirety as set forth below:
FIRST: The name of the corporation is Sculptor Capital Holding Corporation (hereinafter, the “Corporation”).
SECOND: The foregoing amendment was duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware.
* * * *
This Certificate of Amendment shall become effective at 12:01 a.m. Eastern Time on September 12, 2019.
[Signature page follows.]
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be duly executed in its corporate name as of the date first written above.
| OCH-ZIFF HOLDING CORPORATION | ||
| By: | /s/ Wayne Cohen | |
| Name: | Wayne Cohen | |
| Title: | President and Chief Operating Officer | |
