Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Och-Ziff Holding Corporation, effective as of September 12, 2019
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 | |
