[CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF IDI, INC. It is hereby certified that: Corporation DGCL 1. The name of the corporation is IDI, Inc. (the “ 2. The Certificate is hereby amended by deleting ARTICLE I in its entirety and inserting the following new ARTICLE I in lieu thereof: ARTICLE I COGINT, INC. 3. The amendment of the] [AMENDED AND RESTATED BYLAWS OF COGINT, INC. Adopted September 26, 2016 BYLAWS OF COGINT, INC. (hereinafter called the “Corporation”) ARTICLE ONE OFFICES Registered Office 1.01 Other Offices 1.02 ARTICLE TWO MEETINGS OF STOCKHOLDERS Annual Meetings 2.01 Special Meetings 2.02 Notice of Meetings 2.03 List of Stockholders Entitled to Vote 2.04 Fixing Date for Determination of Stockholders of Record 2.05 2] [EX-4.1 4 d250557dex41.htm FORM OF COMMON STOCK CERTIFICATE] [CODE OF ETHICS EFFECTIVE SEPTEMBER 26, 2016 Our Code has traditionally embodied policies encouraging individual and peer integrity, ethical behavior and our responsibilities to our employees, customers, suppliers, stockholders and the public, and includes: • Prohibiting conflicts of interest (including protecting corporate opportunities) • Protecting our confidential and proprietary information and that of our customers and vendors • Treating our] [Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. In conjunction with the name change, the Board of Directors also approved an administrative amendment to the Company’s Bylaws to reflect the Company’s new name (the “Amended and Restated Bylaws”), which Amended and Restated Bylaws became effective on September 26, 2016. On September 13, 2016, the Board]