Certificate of Correction to Certificate of Elimination of Series A Preferred Stock of Upbound Group, Inc.
Upbound Group, Inc. (formerly Rent-A-Center, Inc.) has issued this Certificate of Correction to address an error in a previously filed Certificate of Elimination for its Series A Preferred Stock. The original certificate, filed in 2003, was submitted without the required authorization under Delaware law. As a result, the company declares the original certificate null and void. This document is signed by the company's Executive Vice President and General Counsel.
Exhibit 10.2
CERTIFICATE OF CORRECTION
TO THE
CERTIFICATE OF ELIMINATION
OF THE
SERIES A PREFERRED STOCK
OF UPBOUND GROUP, INC.
(FORMERLY KNOWN AS RENT-A-CENTER, INC.)
Upbound Group, Inc. (formerly known as Rent-A-Center, Inc.) (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:
1. The name of the Corporation is Upbound Group, Inc.
2. A Certificate of Elimination of the Series A Preferred Stock (the “Certificate”) was filed with the Secretary of State of the State of Delaware on September 22, 2003 and said Certificate requires correction as permitted by subsection (f) of Section 103 of the General Corporation Law of the State of Delaware.
3. The inaccuracy or defect of the Certificate is that the Certificate was filed without the requisite authorization required by the General Corporation Law of the State of Delaware.
4. The Certificate is therefore null and void and of no effect.
IN WITNESS WHEREOF, Upbound Group, Inc. has caused this Certificate to be executed this 4th day of June, 2024.
| UPBOUND GROUP, INC. | ||
| By: | /s/ Bryan Pechersky | |
| Name: | Bryan Pechersky | |
| Title: | Executive Vice President, General Counsel and Corporate Secretary | |
