GoDaddy Inc
For the period ended Jun 4, 2025. Filed Apr 24, 2025.
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Jun 4, 2025 · Filed Apr 24, 2025
Contents
Appendix B
| AboutGoDaddy | ProxySummary | Board and GovernanceMatters | ExecutiveCompensation | AuditMatters | Other ManagementProposals | Other Information |
Appendix B
Amendments to the Company’s Restated Certificate of Incorporation to Limit Liability of Officers as Permitted by Law
Amend Article VII.A as follows:
A. To the fullest extent permitted by the DGCL as it now exists or may hereafter be amended, aeach directorand officer of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty owed to the Corporation or its stockholders. Solely for purposes of this Article, “officer” shall have the meaning provided in Section 102(b)(7) of the DGCL.
Amend Article VII.B as follows:
B. Neither the amendment nor repeal of this Article VII, nor the adoption of any provision of this Restated Certificate of Incorporation, nor, to the fullest extent permitted by the DGCL, any modification of law shall eliminate, reduce, or otherwise adversely affect any right or protection of a current or former directoror officer of the Corporation existing at the time of such amendment, repeal, adoption or modification.
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