[ACT Company Holder Exercise Price FOR VALUE RECEIVED, COGINT, INC., a Delaware corporation formerly known as IDI, Inc. (the Definitions 1. Aggregate Exercise Price Section 3 Board Business Day Common Stock Common Stock Deemed Outstanding Company Convertible Securities Exercise Date Section 3 ]
[JOINT FILING AGREEMENT Dated: October 3, 2016 S. NICHOLAS WALKER YORK LION, L.P. York GP, Ltd., General Partner S. Nicholas Walker, Managing Director YORK GP, LTD. S. Nicholas Walker, Managing Director EX-99.1 2 d233384dex991.htm EX-99.1] [POWER OF ATTORNEY S. NICHOLAS WALKER Dated: October 3, 2016 ]
[Transforming Data Into Intelligence COMPANY PRESENTATION | Derek Dubner Chief Executive Officer Dan MacLachlan Chief Financial Officer Ryan Schulke Fluent, Co-Founder & Chief Executive Officer Our Vision COMPANY PRESENTATION | TRANSFORMING DATA INTO INTELLIGENCE DISPARATE DATA SOURCES RICH INTELLIGENCE PROPRIETARY TECHNOLOGY PLATFORM INDUSTRY AGNOSTIC cogint Overview COMPANY PRESENTATION | A data and analytics company providing cloud-based, mission-critical information and performance] [Item 7.01 Regulation FD Disclosure. www.cogint.com www.cogint.com In connection with the rebranding of Cogint, Inc., a Delaware corporation (the Company), from IDI, Inc. and the launch of a new corporate website at Item 9.01]
[Transforming Data Into Intelligence COMPANY PRESENTATION | Derek Dubner Chief Executive Officer Dan MacLachlan Chief Financial Officer Ryan Schulke Fluent, Co-Founder & Chief Executive Officer Our Vision COMPANY PRESENTATION | TRANSFORMING DATA INTO INTELLIGENCE DISPARATE DATA SOURCES RICH INTELLIGENCE PROPRIETARY TECHNOLOGY PLATFORM INDUSTRY AGNOSTIC cogint Overview COMPANY PRESENTATION | A data and analytics company providing cloud-based, mission-critical information and performance] [Item 7.01 Regulation FD Disclosure. www.cogint.com www.cogint.com In connection with the rebranding of Cogint, Inc., a Delaware corporation (the Company), from IDI, Inc. and the launch of a new corporate website at Item 9.01]
[Transforming Data Into Intelligence COMPANY PRESENTATION | Derek Dubner Chief Executive Officer Dan MacLachlan Chief Financial Officer Ryan Schulke Fluent, Co-Founder & Chief Executive Officer Our Vision COMPANY PRESENTATION | TRANSFORMING DATA INTO INTELLIGENCE DISPARATE DATA SOURCES RICH INTELLIGENCE PROPRIETARY TECHNOLOGY PLATFORM INDUSTRY AGNOSTIC cogint Overview COMPANY PRESENTATION | A data and analytics company providing cloud-based, mission-critical information and performance] [Item 7.01 Regulation FD Disclosure. www.cogint.com www.cogint.com In connection with the rebranding of Cogint, Inc., a Delaware corporation (the Company), from IDI, Inc. and the launch of a new corporate website at Item 9.01]
[Explanatory Note INFORMATION REQUIRED IN REGISTRATION STATEMENT Cogint, Inc. Derek Dubner Chief Executive Officer 8-A12B 1 d255942d8a12b.htm FORM 8-A]
[September 26, 2016 Cogint, Inc. To Ring Opening Bell, Begin Trading On NASDAQ Boca Raton, FL. Cogint, Inc. (Nasdaq: COGT), a data and analytics company, today announced that Derek Dubner, Chief Executive Officer, together with team members of cogint brands, Fluent, IDI and Q Interactive, will ring the Nasdaq Stock Market Opening Bell on Monday, September 26, 2016 at] [FORM 8-K CURRENT REPORT Date of Report (Date of Earliest Event Reported): September 26, 2016 Cogint, Inc. Delaware 001-37893 77-0688094 _____________________ _____________ ______________ of incorporation) Identification No.) 2650 North Military Trail, Suite 300, Boca Raton, Florida 33431 _________________________________ ___________ 561-757-4000 Not Applicable Top of the Form Item 8.01 Other Events. Top of the Form]
[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 Companys Bylaws to reflect the Companys new name (the Amended and Restated Bylaws), which Amended and Restated Bylaws became effective on September 26, 2016. On September 13, 2016, the Board]
