<SEC-DOCUMENT>0001171843-16-012481.txt : 20161018
<SEC-HEADER>0001171843-16-012481.hdr.sgml : 20161018
<ACCEPTANCE-DATETIME>20161017181237
ACCESSION NUMBER:		0001171843-16-012481
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20161014
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20161018
DATE AS OF CHANGE:		20161017

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			XOMA Corp
		CENTRAL INDEX KEY:			0000791908
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				942756657
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14710
		FILM NUMBER:		161939578

	BUSINESS ADDRESS:	
		STREET 1:		2910 SEVENTH ST
		CITY:			BERKELEY
		STATE:			CA
		ZIP:			94710
		BUSINESS PHONE:		5106441170

	MAIL ADDRESS:	
		STREET 1:		2910 SEVENTH ST
		CITY:			BERKELEY
		STATE:			CA
		ZIP:			94710

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	XOMA LTD /DE/
		DATE OF NAME CHANGE:	19990107

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	XOMA CORP /DE/
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k_101716.htm
<DESCRIPTION>FORM 8-K
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<P STYLE="font-size: 18pt; text-align: center; margin: 0pt 0"><B>UNITED STATES</B></P>

<P STYLE="font-size: 18pt; text-align: center; margin: 0pt 0"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Washington, D.C. 20549</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 18pt; text-align: center; margin: 0pt; padding-top: 6pt; padding-bottom: 6pt"><B>FORM 8-K</B></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin: 1pt 227.4pt"><DIV STYLE="font-size: 1pt; border-top: black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>CURRENT REPORT</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Pursuant to Section&nbsp;13 or 15(d)</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>of the Securities Exchange Act of 1934</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Date of Report (Date of earliest event reported): October 14,
2016</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 24pt; text-align: center; margin: 0pt 0"><B>XOMA CORPORATION</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>(Exact name of registrant as specified in its charter)</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Delaware</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>(State or other jurisdiction of incorporation)</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR>
    <TD STYLE="vertical-align: top; text-align: center; width: 51%"><FONT STYLE="font-size: 10pt"><B>0-14710</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center; width: 48%"><FONT STYLE="font-size: 10pt"><B>52-2154066</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0.8pt 0pt 0"><B>(Commission</B></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0.8pt 0pt 0"><B>File Number)</B></P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0.8pt 0pt 0"><B>(IRS Employer</B></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0.8pt 0pt 0"><B>Identification No.)</B></P></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>2910 Seventh Street, Berkeley, California</B></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>94710</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Address of principal executive offices)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Zip code)</B></FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Registrant&rsquo;s telephone number, including area code (510)&nbsp;204-7200</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>(Former name or former address, if changed since last report)</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; margin: 0pt 0">Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 4%"><FONT STYLE="font-family: Wingdings; font-size: 10pt"></FONT>&#9744;</TD>
    <TD STYLE="width: 96%"><FONT STYLE="font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Wingdings; font-size: 10pt"></FONT>&#9744;</TD>
    <TD STYLE="width: 96%"><FONT STYLE="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Wingdings; font-size: 10pt"></FONT>&#9744;</TD>
    <TD STYLE="width: 96%"><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Wingdings; font-size: 10pt"></FONT>&#9744;</TD>
    <TD STYLE="width: 96%"><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;&nbsp;</P>

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<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;5.03</B></FONT></TD>
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt"><B>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</B></FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">On October 17, 2016, XOMA Corporation (&ldquo;XOMA&rdquo; or
the &ldquo;Company&rdquo;) filed a Certificate of Amendment of Amended Certificate of Incorporation of XOMA Corporation (the &ldquo;Amendment&rdquo;)
to effect a one-for-twenty reverse stock split of its outstanding common stock, effective as of September 17, 2016 (the &ldquo;Stock
Split&rdquo;). A series of alternate amendments to effect the Stock Split was approved by the Company&rsquo;s stockholders at its
Special Meeting of Stockholders held on October&nbsp;14, 2016, and the specific one-for-twenty ratio was subsequently approved
by the Company&rsquo;s Board of Directors on October 14, 2016.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">The Amendment provides that at the effective time of the Stock
Split, every twenty shares of the Company&rsquo;s issued and outstanding common stock will be automatically converted into one
issued and outstanding share of common stock, without any change in par value per share. The reverse stock split will affect all
shares of the Company&rsquo;s common stock outstanding immediately prior to the effective time of the Stock Split, as well as the
number of shares of common stock available for issuance under the Company&rsquo;s equity incentive plans. In addition, the Stock
Split will effect a reduction in the number of shares of common stock issuable upon the exercise of stock options or warrants outstanding
immediately prior to the effectiveness of the Stock Split. The Stock Split will not affect the number of authorized shares of common
stock of the Company. No fractional shares will be issued as a result of the Stock Split. Stockholders who would otherwise be entitled
to receive a fractional share will receive a cash payment in lieu thereof.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">The Company&rsquo;s common stock is scheduled to begin trading
on The NASDAQ Global Market on a split-adjusted basis when the market opens on October 18, 2016. The new CUSIP number for the Company&rsquo;s
common stock following the Stock Split is 98419J206.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">The foregoing description is qualified in its entirety by the
Amendment, which is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;5.07</B></FONT></TD>
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt"><B>Submission of Matters to a Vote of Security Holders</B></FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">On October 14, 2016, the Company held a Special Meeting of Stockholders
at its offices at 2910 Seventh Street, Berkeley, California, pursuant to notice duly given. Only stockholders of record as of the
close of business on September 9, 2016 were entitled to vote at the Special Meeting. As of September 9, 2016, the record date for
the Special Meeting, 120,591,288 shares of common stock of the Company were outstanding and entitled to vote at the Special Meeting,
of which 81,441,443 shares of common stock of the Company were represented, in person or by proxy, constituting a quorum. The final
results of the stockholder vote on each proposal brought before the Special Meeting were as follows:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">(a)&nbsp;<B>Proposal 1</B>. The amendment of the Company&rsquo;s
Amended Certificate of Incorporation to effect a reverse stock split of the Company&rsquo;s common stock was approved based upon
the following votes:</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; text-align: justify"><FONT STYLE="font-size: 10pt">Votes for</FONT></TD>
    <TD STYLE="width: 50%; text-align: justify"><FONT STYLE="font-size: 10pt">61,853,600</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Votes against</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">18,650,866</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Abstentions</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">936,977</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;9.01</B></FONT></TD>
    <TD STYLE="width: 90%"><FONT STYLE="font-size: 10pt"><B>Financial Statements and Exhibits</B></FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">(d)&nbsp;<U>Exhibits</U>.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; background-color: white; border-collapse: collapse; font-size: 10pt">
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    <TD NOWRAP>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Exhibit</B></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; border-bottom: black 1pt solid"><B>No.</B></P></TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; border-bottom: black 1pt solid"><B>Description</B></P></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">3.1</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Certificate of Amendment to Amended Certificate of Incorporation of XOMA Corporation</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-indent: 23pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>



<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>SIGNATURES</B></P>

<P STYLE="font-size: 10pt; text-indent: 23pt; margin: 0pt 0">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 hereunto duly authorized.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR>
    <TD STYLE="width: 46%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 44%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Date: &nbsp;&nbsp;October 17, 2016</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">XOMA CORPORATION</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font-size: 10pt; margin: 0pt 0; border-bottom: black 0.75pt solid">/s/ Denis J. Quinlan</P></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Denis J. Quinlan</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Sr. Corporate Counsel &amp; Corporate Secretary</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B></B></P>

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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>EXHIBIT INDEX</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; background-color: white; border-collapse: collapse; font-size: 10pt">
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Exhibit</B></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; border-bottom: black 1pt solid"><B>No.</B></P></TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; border-bottom: black 1pt solid"><B>Description</B></P></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">3.1</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Certificate of Amendment to Amended Certificate of Incorporation of XOMA Corporation</FONT></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>exh_31.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 3.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 33%">&nbsp;</TD>
    <TD STYLE="width: 34%">
<P STYLE="font: 24pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>Delaware</U></P></TD>
    <TD STYLE="width: 33%; text-align: right">Page 1</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">The First
State</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: italic bold 10pt Times New Roman, Times, Serif; margin: 0pt 45.3pt 0pt 23pt; text-indent: 31.5pt">I, JEFFREY
W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE
CERTIFICATE OF AMENDMENT OF &ldquo;XOMA CORPORATION&rdquo;, FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF OCTOBER, A.D. <B><I>2016,
AT 8:02 O`CLOCK A.M.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 45.3pt 0pt 23pt; text-indent: 31.5pt"><B><I>A FILED COPY OF THIS
CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in"><B><I>&nbsp;</I></B></P>

<P STYLE="margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="margin: 0pt 0; text-indent: 0.5in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: left; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: bottom"><IMG SRC="exh31_01.jpg" ALT="" STYLE="height: 100px; width: 229px">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 33%; text-align: left; vertical-align: bottom">5039102 8100</TD>
    <TD STYLE="width: 34%; text-align: center">&nbsp;<img src="exh31_02.jpg" alt="" style="height: 114px; width: 115px"></TD>
    <TD STYLE="width: 33%; text-align: right; vertical-align: bottom">Authentication: 203166100</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>SR# 20166220212</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: bottom">Date: 10-17-16</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5pt; text-indent: 0in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0in">You may verify this certificate
online at corp.delaware.gov/authver.shtml</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 414.8pt 0pt 31.3pt; text-align: center; text-indent: -0.55pt"><FONT STYLE="color: #231F26">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 414.8pt 0pt 31.3pt; text-align: center; text-indent: -0.55pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD NOWRAP STYLE="width: 33%; text-align: center"><FONT STYLE="color: Black">State of Delaware <BR>
Secretary of State <BR>
Division of Corporations</FONT></TD>
    <TD STYLE="width: 34%">&nbsp;</TD>
    <TD STYLE="width: 33%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD NOWRAP STYLE="text-align: center">Delivered
08:02 AM. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10/17/2016</TD>
    <TD STYLE="text-align: center"><FONT STYLE="color: Black"><B>CERTIFICATE OF AMENDMENT TO THE</B></FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="color: Black">FILED
08:02 AM 10/17/2016</FONT></TD>
    <TD NOWRAP STYLE="text-align: center"><B>AMENDED CERTIFICATE OF INCORPORATION OF</B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="color: Black">SR
20166220212 - FileNumber 5039102</FONT></TD>
    <TD STYLE="text-align: center"><B>XOMA CORPORATION</B></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 414.8pt 0pt 31.3pt; text-align: center; text-indent: -0.55pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 414.8pt 0pt 31.3pt; text-align: center; text-indent: -0.55pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 13.25pt 0pt 0.75in; text-indent: 0.5in; color: #080808">XOMA Corporation
(the <B>&quot;Company&quot;), </B>a corporation organized and existing under and by virtue of the provisions of the General Corporation
Law of the State of Delaware (the <B>&quot;DGCL&quot;), </B>does hereby certify:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9.2pt 0pt 0.75in; text-indent: 36.7pt"><FONT STYLE="color: #080808"><B>1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>That the Company was incorporated under the name XOMA Corporation, pursuant to an original Certificate oflncorporation
filed with the Secretary of State of the State of Delaware on December 23, 2011, which became effective on December 31, 2011 (the
<B>&quot;Certificate oflncorporation</B></FONT><B><FONT STYLE="color: #231F26">&quot;</FONT><FONT STYLE="color: #080808">). </FONT></B><FONT STYLE="color: #080808">A
Certificate of Domestication was filed with the Secretary of State on December 23, 2011, which b</FONT><FONT STYLE="color: #231F26">e</FONT><FONT STYLE="color: #080808">came
effective on December 31, 2011. A Certificate of Amendment of Certificate oflncorporation was filed with the Secretary of State
on May 25, 2012 and a Certificate of Amendment to the Amended Certificate of Incorporation was filed with the Secretary of Stat</FONT><FONT STYLE="color: #231F26">e
</FONT><FONT STYLE="color: #080808">on May 27, 2014.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 13.25pt 0pt 0.75in; text-indent: 38.15pt; color: #080808"><B>2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>That the Board of Directors duly adopted a resolution proposing to amend the Certificate of Incorporation, declaring
said amendment to be advisable and directing that the amendment proposed be considered at a special meeting of the stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9.2pt 0pt 0.75in; text-indent: 36.7pt"><FONT STYLE="color: #080808"><B>3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>That
thereafter a Special Meeting of Stockholders of the Company was duly called and held, upon notice in accordance with Section 222
of the DGCL, at which meeting the necessary number of shares as required by statute were voted in favor of the amendment of the
C</FONT><FONT STYLE="color: #231F26">e</FONT><FONT STYLE="color: #080808">rtificate oflncorporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 18.05pt 0pt 0.75in; text-indent: 0.5in"><FONT STYLE="color: #080808"><B>4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>That, accordingl</FONT><FONT STYLE="color: #231F26">y</FONT><FONT STYLE="color: #080808">,the first paragraph of Article
FOURTH is hereby amended and restated in its entirety to read as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.85pt 0pt 0.75in; text-indent: 0.5in"><FONT STYLE="color: #080808"><B>&quot;FOURTH:
</B>The total number of shares of all classes of stock which the Company shall have authority to issue is 278,333,332, of which
277,333,332 shares with a par value of $0.0075 per share shall be designated as common stock <B>(</B></FONT><B><FONT STYLE="color: #231F26">&quot;</FONT><FONT STYLE="color: #080808">Common
Stock&quot;) </FONT></B><FONT STYLE="color: #080808">and 1,000,000 shares with par value $0.05 per share shall be designated as
preferred stock <B>(</B></FONT><B><FONT STYLE="color: #231F26">&quot;</FONT><FONT STYLE="color: #080808">Preferred Stock&quot;).
</FONT></B><FONT STYLE="color: #231F26">E</FONT><FONT STYLE="color: #080808">ffective as of 5:00 p.m., </FONT><FONT STYLE="color: #231F26">E</FONT><FONT STYLE="color: #080808">astern
time, on the date this Certificate of Amendment of Amended Certificate oflncorporation is filed with the Secretary of State of
the Sta</FONT><FONT STYLE="color: #231F26">t</FONT><FONT STYLE="color: #080808">e of Delaware</FONT><FONT STYLE="color: #231F26">,
</FONT><FONT STYLE="color: #080808">each tw</FONT><FONT STYLE="color: #231F26">e</FONT><FONT STYLE="color: #080808">nty (20) shares
of Common Stock</FONT><FONT STYLE="color: #231F26">, </FONT><FONT STYLE="color: #080808">par value $0.0075 per share, i</FONT><FONT STYLE="color: #231F26">s</FONT><FONT STYLE="color: #080808">sued
and outstanding shall, automatically and without any action on th</FONT><FONT STYLE="color: #231F26">e </FONT><FONT STYLE="color: #080808">part
of the respective holders th</FONT><FONT STYLE="color: #231F26">er</FONT><FONT STYLE="color: #080808">eof, be combined and converted
into on</FONT><FONT STYLE="color: #231F26">e </FONT><FONT STYLE="color: #080808">(1) share of Common Stock, par value $.0075 p</FONT><FONT STYLE="color: #231F26">e</FONT><FONT STYLE="color: #080808">r
shar</FONT><FONT STYLE="color: #231F26">e</FONT><FONT STYLE="color: #080808">; provided, however, that the </FONT><FONT STYLE="color: #231F26">C</FONT><FONT STYLE="color: #080808">orporation
shall issue no fractional shar</FONT><FONT STYLE="color: #231F26">e</FONT><FONT STYLE="color: #080808">s as a result of the actions
s</FONT><FONT STYLE="color: #231F26">e</FONT><FONT STYLE="color: #080808">t forth herein but shall instead pay to the hold</FONT><FONT STYLE="color: #231F26">e</FONT><FONT STYLE="color: #080808">r
of such fractional share a sum in cash equal to such fraction multiplied by the averag</FONT><FONT STYLE="color: #231F26">e </FONT><FONT STYLE="color: #080808">closing
sale pric</FONT><FONT STYLE="color: #231F26">e </FONT><FONT STYLE="color: #080808">of shar</FONT><FONT STYLE="color: #231F26">e</FONT><FONT STYLE="color: #080808">s
of Common Stock for the 10 trading</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.85pt 0pt 0.75in; text-indent: 0in"><FONT STYLE="color: #080808">days
immediately prior to th</FONT><FONT STYLE="color: #231F26">e </FONT><FONT STYLE="color: #080808">date thi</FONT><FONT STYLE="color: #231F26">s
</FONT><FONT STYLE="color: #080808">Certificate of Amendment of </FONT><FONT STYLE="color: #231F26">A</FONT><FONT STYLE="color: #080808">mended
Certificate oflncorporation is filed with the Secretary of State of the Stat</FONT><FONT STYLE="color: #231F26">e </FONT><FONT STYLE="color: #080808">of
Delaware (calculated on a post-reverse split ba</FONT><FONT STYLE="color: #231F26">s</FONT><FONT STYLE="color: #080808">is) or,
if no such sale takes place on such days, the average of the closing bid and asked prices for such days, in each case as officially
reported on the NASDAQ Global Market.</FONT><FONT STYLE="color: #231F26">&quot;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 26.75pt 0pt 0.75in; text-indent: 0.5in"><FONT STYLE="color: #080808"><B>5.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></B>That said amendment of the Certificate oflncorporation wa</FONT><FONT STYLE="color: #231F26">s </FONT><FONT STYLE="color: #080808">duly
adopted in accordance with Section 242 of the DGCL.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 26.75pt 0pt 0.75in"><FONT STYLE="color: #080808"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5pt; text-indent: 1in; color: #050505"><B>IN WITNESS WHEREOF,
</B>the Company has caused this Certificate of Amendment of Certificate oflncorporation to be executed by a duly authorized officer
thereof on this <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14th </FONT>day of October <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2016.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">XOMA CORPORATION</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>By: </TD>
    <TD><U>/s/ John Varian</U></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="color: Black"> Name: John Varian</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:&#9;Chief
Executive Officer</TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 118.95pt 0pt 256.25pt; text-indent: -17.3pt"></P>

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<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0">2</P>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
