OTHER INFORMATION
+Added: Exhibit Number
Exhibit Description
−Removed: Amended and Restated Certificate of Incorporation, as
−Removed: last amended November 9, 2021.
−Removed: Amended and Restated Bylaws of e Plus inc., as of September 1, 2021.
−Removed: (Incorporated herein by reference to Exhibit 3.2 to our Quarterly Report on Form 10-Q
−Removed: for the period ended September 30, 2021)
−Removed: e Plus 2021 Employee Long-Term Incentive Plan (updated to reflect the
−Removed: stock split effected December 13, 2021) as amended.
−Removed: First Amended and Restated Credit Agreement, dated as of October 13, 2021, by and among e Plus Technology, inc., e Plus
−Removed: Technology Services, inc., SLAIT Consulting, LLC, certain of ePlus inc.
−Removed: subsidiaries as guarantors, Wells Fargo Commercial Distribution Finance, LLC as administrative agent and the Lenders party thereto (Incorporated herein by reference
−Removed: to Exhibit 10.1 to our Current Report in Form 8-K filed on October 19, 2021).
−Removed: Guaranty and Security Agreement, dated as of October 13, 2021, by and among e Plus Technology, inc., e Plus
−Removed: Technology Services, inc., SLAIT Consulting, LLC, certain future subsidiaries of ePlus inc., as guarantors, Wells Fargo Commercial Distribution Finance, LLC as administrative agent for the benefit of Secured Parties (Incorporated herein
−Removed: by reference to Exhibit 10.2 to our Current Report on Form 8-K filed on October 19, 2021).
−Removed: First Amended and Restated Collateralized Guaranty, dated as of October 13, 2021, by and among e Plus Group, inc.
−Removed: and Wells Fargo Commercial Distribution
−Removed: Finance, LLC as agent for the benefit of Secured Parties (Incorporated herein by reference to Exhibit 10.3 to our Current Report on Form 8-K filed on October 19, 2021).
−Removed: First Amended and Restated Limited Guaranty, dated as of October 13, 2021, by and between e Plus inc.
−Removed: and Wells Fargo Commercial Distribution Finance, LLC
−Removed: as agent for the benefit of Secured Parties (Incorporated herein by reference to Exhibit 10.4 to our Current Report on Form 8-K filed on October 19, 2021).
−Removed: 2017 Non-Employee Director Long-Term Incentive Plan
−Removed: (updated to reflect the stock split effected December 13, 2021) as amended.
+Added: Amended and Restated Certificate of Incorporation, as last amended November 9, 2021 (Incorporated herein by reference to Exhibit 3.1 to our Quarterly Report on
+Added: Form 10-Q for the period ended December 31, 2021).
+Added: Amended and Restated Bylaws of e Plus inc., as of March 2, 2022.
+Added: (Incorporated herein by reference to Exhibit 3.2 to our Annual Report on Form 10-K for the fiscal year
+Added: ended March 31, 2022)
Certification of the Chief Executive Officer of e Plus inc.
12 unchanged sentences
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
−Removed: February 3, 2022
−Removed: Chief Executive Officer and
+Added: August 3, 2022
+Added: Chief Executive Officer and President
(Principal Executive Officer)
−Removed: February 3, 2022
+Added: August 3, 2022
/s/ ELAINE D.
2 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.