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<ITEMS>5.03
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<FILING-DATE>20160422
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<CONFORMED-NAME>BLUE CALYPSO, INC.
<CIK>0001399587
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<STATE-OF-INCORPORATION>DE
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<STREET1>101 W. RENNER RD.
<STREET2>SUITE 280
<CITY>RICHARDSON
<STATE>TX
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<PHONE>972.695.4776
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<div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline">101 W. Renner Rd., Suite 200</font></font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 36pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">On April 20, 2016, Blue Calypso, Inc. (the &#8220;Company&#8221;) filed a Certificate of Correction to the Certificate of Amendment previously filed by the Company on June 26, 2015 in connection with the Company&#8217;s reverse stock split.&#160;&#160;The Certificate of Correction was filed by the Company in order to reflect the reduction in the Company&#8217;s authorized shares of Common Stock from 680,000,000 to 13,600,000, which was inadvertently omitted from the original filing of the Certificate of Amendment. A copy of the Certificate of Correction is attached hereto as Exhibit 3.1 and is incorporated by reference herein.</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Date:&#160;&#160;April 22, 2016&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;By: <font style="FONT-STYLE: italic; TEXT-DECORATION: underline; DISPLAY: inline">/s/ Chris Fameree&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></font></div>

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<div style="TEXT-ALIGN: right"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold">Exhibit 3.1</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">BLUE CALYPSO, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware.</font></div>

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<div align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">The name of the corporation is Blue Calypso, Inc.</font></div>
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<div align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">That a Certificate of Amendment was filed by the Secretary of State of Delaware on June 26, 2015 and that said Certificate requires correction as permitted by Section 103 of the General Corporation Law of the State of Delaware.</font></div>
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<div align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">The inaccuracy or defect of said Certificate is that it inadvertently omitted the amendment to the authorized number of shares of Common Stock contained in subsection 1 of Article FOURTH Section A.</font></div>
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<div align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Article Fourth Section A is corrected to read as follows:</font></div>
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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 36pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">FOURTH:&#160; A.&#160; <font style="TEXT-DECORATION: underline; DISPLAY: inline">Classes and Numbers of Shares</font>.&#160; The total number of shares of stock that the Corporation shall have authority to issue is Eighteen Million Six Hundred Thousand (18,600,000).&#160; The Classes and aggregate number of shares of each class which the Corporation shall have authority to issue are as follows:</font></div>

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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 36pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Thirteen Million Six Hundred Thousand (13,600,000) shares of Common Stock, par value $0.0001 per share (the &#8220;Common Stock&#8221;); and</font></div>

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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 36pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Effective at 5:00 p.m. (Eastern Time) on the date of filing with the Secretary of State of the State of Delaware (such time, on such date, the &#8220;Effective Time&#8221;) of this Certificate of Amendment pursuant to the Delaware General Corporation Law, each 50 shares of the Corporation&#8217;s common stock, $0.0001 par value per share, issued and outstanding immediately prior to the Effective Time (the &#8220;Old Common Stock&#8221;) shall automatically without further action on the part of the Corporation or any holder of Old Common Stock, be reclassified, combined, converted and changed into one (1) fully paid and non-assessable share of common stock, $0.0001 par value per share (the &#8220;New Common Stock&#8221;), subject to the treatment of fractional share interests as described below. The conversion of the Old Common Stock into New Common Stock will be deemed to occur at the Effective Time.</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">IN WITNESS WHEREOF, the undersigned has executed this Certificate of Correction this 20<font style="FONT-SIZE: 70%; VERTICAL-ALIGN: text-top; DISPLAY: inline">th</font> day of April 2016.</font></div>

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<div style="MARGIN-LEFT: 180pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">By: <font style="FONT-STYLE: italic; TEXT-DECORATION: underline; DISPLAY: inline">/s/ Chris Fameree&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></font></div>

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