<SEC-DOCUMENT>0001193125-20-302715.txt : 20201124
<SEC-HEADER>0001193125-20-302715.hdr.sgml : 20201124
<ACCEPTANCE-DATETIME>20201124171952
ACCESSION NUMBER:		0001193125-20-302715
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20201123
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:		20201124
DATE AS OF CHANGE:		20201124

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DELCATH SYSTEMS, INC.
		CENTRAL INDEX KEY:			0000872912
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				061245881
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-16133
		FILM NUMBER:		201345357

	BUSINESS ADDRESS:	
		STREET 1:		1633 BROADWAY
		STREET 2:		SUITE 22C
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019
		BUSINESS PHONE:		(212) 489-2100

	MAIL ADDRESS:	
		STREET 1:		1633 BROADWAY
		STREET 2:		SUITE 22C
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DELCATH SYSTEMS INC
		DATE OF NAME CHANGE:	19990607
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d81992d8k.htm
<DESCRIPTION>8-K
<TEXT>
<HTML><HEAD>
<TITLE>8-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, DC 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM <FONT
STYLE="white-space:nowrap">8-K</FONT> </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>CURRENT
REPORT </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant to Section&nbsp;13 or 15(d) </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>of the Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Date of Report (Date of earliest event reported): November&nbsp;23, 2020 </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>DELCATH SYSTEMS, INC. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact Name of Registrant as Specified in Its Charter) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>

<TD WIDTH="34%"></TD>

<TD VALIGN="bottom"></TD>
<TD WIDTH="32%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"><B>Delaware</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B><FONT STYLE="white-space:nowrap">001-16133</FONT></B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B><FONT STYLE="white-space:nowrap">06-1245881</FONT></B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(State or other jurisdiction</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>of incorporation or organization)</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Commission</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>File Number)</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(IRS Employer</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Identification No.)</B></P></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>1633 Broadway, Suite 22C, New York, New York 10019 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive offices) (Zip Code) </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(212) <FONT STYLE="white-space:nowrap">489-2100</FONT> </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Registrant&#146;s telephone number, including area code) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Not Applicable </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Former
name or former address, if changed since last report) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Check the appropriate box below
if the Form <FONT STYLE="white-space:nowrap">8-K</FONT> filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Soliciting material pursuant to Rule <FONT STYLE="white-space:nowrap">14a-12</FONT> under the Exchange Act (17
CFR <FONT STYLE="white-space:nowrap">240.14a-12)</FONT> </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Pre-commencement communications pursuant to Rule <FONT STYLE="white-space:nowrap">14d-2(b)</FONT> under the
Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.14d-2(b))</FONT> </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Pre-commencement communications pursuant to Rule <FONT STYLE="white-space:nowrap">13e-4(c)</FONT> under the
Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.13e-4(c))</FONT> </P></TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Securities registered pursuant to
Section&nbsp;12(b) of the Act: </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>

<TD WIDTH="34%"></TD>

<TD VALIGN="bottom"></TD>
<TD WIDTH="32%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:8pt; font-family:Times New Roman; " ALIGN="center"><B>Title of each class</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:8pt; font-family:Times New Roman; " ALIGN="center"><B>Trading symbol(s)</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:8pt; font-family:Times New Roman; " ALIGN="center"><B>Name of each exchange on which
registered</B></P></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"><B>Common Stock, $.01 par value</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>DCTH</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>The NASDAQ Capital Market</B></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of
1933 (17 CFR &#167;230.405) or Rule <FONT STYLE="white-space:nowrap">12b-2</FONT> of the Securities Exchange Act of 1934 (17 CFR <FONT STYLE="white-space:nowrap">&#167;240.12b-2).</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Emerging growth company&nbsp;&nbsp; &#9744; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&nbsp;13(a) of the Exchange
Act.&nbsp;&nbsp; &#9744; </P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;5.03.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">On November&nbsp;23, 2020, Delcath Systems, Inc. (the &#147;Company&#148;) filed a Certificate of Amendment to the Amended and Restated
Certificate of Incorporation of the Company with the Secretary of State of the State of Delaware. The Certificate of Amendment, which became effective immediately upon its filing, decreased the total number of shares of common stock, $0.01 par
value, that the Company is authorized to issue from 1,000,000,000 shares to 40,000,000 shares. The Board of Directors of the Company adopted a resolution approving the Certificate of Amendment on September&nbsp;30, 2020. As discussed under Item 5.07
of this Current Report on Form <FONT STYLE="white-space:nowrap">8-K,</FONT> the adoption of the Certificate of Amendment was subsequently approved by the stockholders of the Company at the Company&#146;s Annual Meeting of Stockholders held on
November&nbsp;23, 2020. The full text of the Certificate of Amendment is attached as Exhibit 3.1 to this Current Report on Form <FONT STYLE="white-space:nowrap">8-K.</FONT> </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;5.07</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Submission of Matters to a Vote of Security Holders </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Company held its Annual Meeting of Stockholders (the &#147;Annual Meeting&#148;) on November&nbsp;23, 2020. Set forth below are the final
voting results for each of the proposals submitted to a vote of the Company&#146;s stockholders at the Annual Meeting. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Proposal 1.</B>
A proposal to elect the two Class&nbsp;II nominees named in the Company&#146;s proxy statement as Class&nbsp;II directors for a term expiring at the 2023 Annual Meeting of Stockholders and until their successors are elected and qualified. Each
nominee for director was elected by a vote of the stockholders as follows: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="92%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="65%"></TD>

<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="7%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom"><B>Name</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center"><B>Votes For</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center"><B>Votes&nbsp;Withheld</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center"><B><FONT STYLE="white-space:nowrap">Broker&nbsp;Non-Votes</FONT></B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><I>Class</I><I></I><I>&nbsp;II Directors:</I></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Elizabeth Czerepak</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3,383,974</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1,666</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">John Sylvester</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3,342,472</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">43,168</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">0</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Proposal 2.</B> A proposal to approve an amendment to the Company&#146;s amended and restated certificate
of incorporation to reduce the total number of authorized shares of the Company&#146;s common stock, $0.01 par value, from 1,000,000,000 shares to 40,000,000 shares. Proposal 2 was approved by a vote of the stockholders as follows: </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="92%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>

<TD WIDTH="29%"></TD>

<TD VALIGN="bottom" WIDTH="21%"></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="21%"></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="21%"></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" ALIGN="center"><B>Votes For</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B>Votes&nbsp;Against</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B>Abstentions</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B><FONT STYLE="white-space:nowrap">Broker&nbsp;Non-Votes</FONT></B></TD></TR>


<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">3,373,168</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">12,417</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">55</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">0</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Proposal 3.</B> A proposal to approve the Company&#146;s 2020 Omnibus Equity Incentive Plan. Proposal 3 was
approved by a vote of the stockholders as follows: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="92%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>

<TD WIDTH="29%"></TD>

<TD VALIGN="bottom" WIDTH="21%"></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="21%"></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="21%"></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" ALIGN="center"><B>Votes For</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B>Votes&nbsp;Against</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B>Abstentions</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B><FONT STYLE="white-space:nowrap">Broker&nbsp;Non-Votes</FONT></B></TD></TR>


<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">3,380,195</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">4,970</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">475</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">0</TD></TR>
</TABLE>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Proposal 4.</B> A proposal to ratify the selection, by the Audit Committee of our Board
of Directors, of Marcum LLP as the independent registered public accounting firm of the Company for the fiscal year ending December&nbsp;31, 2020. Proposal 4 was approved by a vote of the stockholders as follows: </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="92%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>

<TD WIDTH="29%"></TD>

<TD VALIGN="bottom" WIDTH="21%"></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="21%"></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="21%"></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" ALIGN="center"><B>Votes For</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B>Votes&nbsp;Against</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B>Abstentions</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B><FONT STYLE="white-space:nowrap">Broker&nbsp;Non-Votes</FONT></B></TD></TR>


<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">3,384,267</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">1,186</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">187</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">0</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>Proposal 5. </B>A proposal to approve, on a <FONT STYLE="white-space:nowrap">non-binding</FONT> advisory
basis, the compensation of our named executive officers as disclosed in the Company&#146;s proxy statement. Proposal 5 was approved by a vote of the stockholders as follows: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="92%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>

<TD WIDTH="29%"></TD>

<TD VALIGN="bottom" WIDTH="21%"></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="21%"></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="21%"></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" ALIGN="center"><B>Votes For</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B>Votes&nbsp;Against</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B>Abstentions</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center"><B><FONT STYLE="white-space:nowrap">Broker&nbsp;Non-Votes</FONT></B></TD></TR>


<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman" ALIGN="center">3,381,035</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">4,414</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">191</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center">0</TD></TR>
</TABLE> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="10%" VALIGN="top" ALIGN="left"><B>Item&nbsp;9.01.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Financial Statements and Exhibits </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) Exhibits: </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>

<TD></TD>

<TD VALIGN="bottom" WIDTH="5%"></TD>
<TD WIDTH="93%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP ALIGN="center">Exhibit<BR>No.</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP>Exhibit Title</TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>3.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d81992dex31.htm">Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Delcath Systems, Inc., dated November&nbsp;23, 2020 </A></TD></TR>
</TABLE>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURE </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">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. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="12%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="87%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3">DELCATH SYSTEMS, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Gerard Michel</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Gerard Michel</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Chief Executive Officer</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Date: November&nbsp;24, 2020 </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>d81992dex31.htm
<DESCRIPTION>EX-3.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-3.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 3.1 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g81992g61x36.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B><I>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 &#147;DELCATH SYSTEMS, INC.&#148;, FILED IN THIS OFFICE ON THE TWENTY-THIRD DAY OF NOVEMBER, A.D. 2020, AT 4:38 O`CLOCK P.M. </I></B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Jeffrey W. Bullock</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Jeffrey W. Bullock, Secretary of State</TD></TR>
</TABLE></DIV> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="35%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="31%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">2168713 8100</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">SR# 20208474536</P></TD>
<TD VALIGN="bottom" ROWSPAN="3">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ROWSPAN="3">


<IMG SRC="g81992dsp1_a.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom" ROWSPAN="3">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ROWSPAN="3" ALIGN="right"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">Authentication: 204149884</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">Date: <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">11-23-20</FONT></FONT></P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD ROWSPAN="2" VALIGN="top"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3"> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">You may verify this certificate online at
corp.delaware.gov/authver.shtml</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Page 1 </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CERTIFICATE OF AMENDMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>DELCATH SYSTEMS, INC. </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Pursuant to Section&nbsp;242 of the General </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Corporation Law of the State of Delaware </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Delcath Systems, Inc., a Delaware corporation (hereinafter called the &#147;Corporation&#148;), does hereby certify: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">FIRST: Upon the filing and effectiveness pursuant to the General Corporation Law of the State of Delaware (the &#147;DGCL&#148;) of this
Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Corporation, the Corporation&#146;s Amended and Restated Certificate of Incorporation shall be amended by deleting Article FOURTH in its entirety and
substituting in lieu thereof the following new Article FOURTH: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">&#147;FOURTH: The total number of all classes of shares of capital stock
which the Corporation shall have authority to issue is fifty million (50,000,000), consisting of ten million (10,000,000) shares of Preferred Stock, with a par value of $.01 per share, and forty million (40,000,000) shares of Common Stock, with a
par value of $.01 per share.&#148; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">SECOND: This Certificate of Amendment has been duly adopted in accordance with the applicable
provisions of Section&nbsp;242 of the DGCL. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment as of this 23<SUP
STYLE="font-size:85%; vertical-align:top">rd</SUP> day of November 2020. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="7%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="46%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">DELCATH SYSTEMS, INC.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Gerard Michel</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">Name: Gerard Michel</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">Title: Chief Executive Officer</TD></TR>
</TABLE></DIV> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="33%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="33%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>State of Delaware</B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Secretary of State</B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Division of Corporations</B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Delivered 04:38 PM 11/23/2020</B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>FILED 04:38 PM 11/23/2020</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SR 20208474536 - File Number 2168713</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g81992dsp1_a.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g81992dsp1_a.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
M!!$%$B$Q008346$'(G$4,H&1H0@C0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I
M*C0U-C<X.3I#1$5&1TA)2E-455976%E:8V1E9F=H:6IS='5V=WAY>H.$A8:'
MB(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7
MV-G:X>+CY.7FY^CIZO'R\_3U]O?X^?H1  (! @0$ P0'!00$  $"=P ! @,1
M! 4A,08205$'87$3(C*!"!1"D:&QP0DC,U+P%6)RT0H6)#3A)?$7&!D:)B<H
M*2HU-C<X.3I#1$5&1TA)2E-455976%E:8V1E9F=H:6IS='5V=WAY>H*#A(6&
MAXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76
MU]C9VN+CY.7FY^CIZO+S]/7V]_CY^O_  !$( '\ ?P,!$0 "$0$#$0'_V@ ,
M P$  A$#$0 _ /?Z "@ H * .7N_B!H$&J#2K2XDU/4RVS[+8)YK _[3?=7_
M ($1T/I0!A:WXM\427O]GZ=;:;IDK-A1<2F[N<$<'R(0=O/4EB!0!"/#?BC4
MX%DU7Q1XAG3^YI\,%@2!TZMN!SSSU&* $N?AXK!/.'B'6/07VN%/*_W=I[]_
MH* ''P#=1QQ?9-:\763C!1(]426*#'.W#GYE[#.?>@!MS_PG7AXQF'Q"E]$S
M "/5--("CJ=TT&0._+ #I0!MQ>-[FUTH:AJ^A3I:C[UUITR7L*C^]\I#XQS]
MV@#H-&U[2O$-B+S2+^&\MS_%$V<'T(Z@^QH T: "@ H * "@ H S==U[3?#6
MD3ZIJMRMO:0CECR2>P [D^E ' ZUJ7B+Q-]GL9)&T2UO1N33[8B34+F'')9L
M[8$.>3SCIG/% &S:>'K'PW#%8VPM]-LGZ:?IRDSW1']Z4X9A^ ]VQ0!<^WV&
M@O;:7:V]CI-W>?ZFW"^9,^.K&./[W Y.[MR: ,O5?$C:<NNK=ZE?S2Z1#]H<
M6\4<,4@."51L,<J&3(/(W ]Z *T7B?1IK*ZU&&:\N=,L942[NK;5)Y%B1ESO
M X+ ' ('0'/."  3W6M7&F+9FY74]-6ZE*1O<7:M"F(P_P"\=U)4G)4*>,J1
MG'- '667]KBVBDDEAF#(&V2IY<BDCH64E21[#'\Z ,ZZM;2.Y\U[*;2;@MQ>
MV[ 1EN,;\'YAT'SKB@#G-:\)'3F_X2&RFATS5D.9-3T^!C'(G4^=;@D,IQR0
M21UZ"@"]IWC>YTZ.U/B(VCZ;,H6/6[5\0,_99$/,3'W)&>..E '=*P90RD$$
M9!'>@!: "@ H S=>U[3O#6CSZKJEP(+6$9)/5CV4#N3V% '!K8W'BSQ!97NI
MVOGWT2B:.PG'^CZ4IY5I #^\G8 ';D8R>@ ) .BTZZT^P2Z6TN$B03>5=ZK=
ML!Y\V2-JDX#$,2,<*I^4 X( !QI\3W+V=U9V%B8M5DW6]X=[&Y@9698C-. %
M'F, H ^Z)-P.!0!TNF.&TFQ::VDTF*REBE2XGA,8<\AHMK.9&)#.-S=2V>>X
M!2;P_IVN7NL7EC!J=Q)>32I,Y<VR(K0K$\85QSD*ISM[#G@4 =!<Z->7>G7-
MA/I5D\-S:K9R_P"GR M$ P R(^/O-R/6@#.UA+^ZA_M*:W>V@@AEAE>RN4F\
MR+<-RE)8]ISM&".>2.] &[;ZM96EK%9.9+&5$$42WB;,D# ^;[K?@: .!9M3
MTFPM[U]%OV\0AV2\>>93%?NRLOEJ-V&4L%8 *-JCM@@@&OHVLPV,T;_;;:VC
MO?\ CVA*RQ([9P^^%LF J^$SNP2P&,XH U+[3K36(+VS:SMEN[J,FXM)<^3>
MC& VX#_=^<?,O&1TH YK0-?@\!V]EI]_?7#:(\WV3%Z!Y^F38RL<C#AHR,[6
M[<<D'@ ]1!# $'(/0B@!: "@#RW69+77_%,^I7P6]L].N$L=$MQ\T<M\1EV9
M?X@A Y)P K>F: .ND#V*Q:5:2/YTA>XU"Z3:7C4@DM_O,V ORG@' &. #EY+
MQ[^UT"[TRRMKJ73)55H&P(]DJ\)&7(!G5-O\7&6ZYQ0!MZ8&LYY1,ZMKLZH^
MI3<>7%'N;9N/"[@IVCJ2 ,Y S0!H:SIL%E876JH9)-1A7?%/*Q8HP&/E'1<@
MD$ #.: +FEG?JFLNOW/M"J,="1$F3]>WX#WR 5/-MM0TW[?JLY6RE?,$08JL
MB'[F5'+$CG;S]* &R3B2-5NK5X['<@M+../;)*5YY3L!@>F,<\4 7GU%+O3K
MU!#)%<1PL6@G0!AP<''(8>XR* ,S[-+I=Q:V6B;O(2W,R02OO60 JN%+<@@'
ML0,D>IH RO$=O:/:7VMZ7;+=ZY*/LP^V E+="/F653C;$ &<CN0#R2,@%3P]
MJNK7$>FPW(0Z66^S_;8(U0)<C*[8 ,?N00R@LAS[CF@#6U>&UOM$FNM5L4G>
M*(6^JVXC!+Q#DG'4[3\ZD'H3CGB@"/P)+?:?<:CX=OKM;B"T*S:9*9 [2V;9
MV$M_%C&W./3KD&@#M: .3\?:UJ&FZ3:V&BLBZQJUPMI:LW_+,D$L^/\ 94$_
ME0!7\,Z)I/AW3GNH3*;32DD@A9\\@8,LF.[LX;GT  QSD ;JVA^()XK>^L+V
M&U=\W%['MD9RXVE=NQ@7VA=H0G:>X- $.D^'X8YM,FFM7&I&269(I"-EFCNS
M&7RQ\@D88&0/O,<#&X4 ):ZM)>ZY%I48ABTR69U@&"TCLJ*[/(2<-G<W!&05
M4DG)  -*2TNM/CALY1*UI',DNZ-&E4JK!L^J$$#(Y'=1U% '/::-6O-/@MXM
M)G?44),MV+V582=^<J0RG)R25/(Z<T 5IM.U:TOUCU>*TQ&A>)B//C0,>3\Z
MGRR3D'KGC)R>0"]I-U))->P2R7<%P(!':I;V;!0#D\%<@#=U (QC&<#  -NW
MDU%],AO+J%[G:9/)FA&Z5/F(&0 !(A4*<CKQQW !0TR[U=8GU.ZTY['3='MY
MQ%',<23J%  !."$^0G+#)ROH20#5CN%\06ET8K6*VU6(-#)%-\Z2)GD;AC<C
M#H>V<X[$ QKBRU.UL(M*T*[;3I))9(I4(#QV\A4R#8<;E1SGYLG;G  /0 V[
M:"]T6UCO[N=YURJRK+AI(8B!PSC[^QBQW8'RD]3R0#FO%.E7'AR-=8T R-=Z
M-&UQ% QR);5FS- /55P&7^[P!VH [W2M3M=9TFUU*R??;74:RQL1C((STH X
MS7)X9_&=W=)Y;7NFV\%E8L__ "RN+EF#$9[A AX[9H Z+4M)CL_"HL--MHBE
MJ8FB@<@*^QU?;D\9;&,GN: +\>KVDFBMJK,T5LD322>:-K1A<[@P/0C!!'8@
MT 9T#/I7DZA-)F"]*?:2Y&4D; 4@_P!WD+CMP?6@#A[F^T^'QQ>2O%:B"2=K
M9[2*)$E"JIS-O #;F?Y<%@-N<T 4;7XFZA)J>K23V\D=A;3RVT$\#>9\J-U:
M,MN!*=RIRV.@R* -RU^+FB/)ID+WC.S@BZ;[#.,-QMP=O7/X=>E &'J'C75;
MX-!#X>35DBEWK/?W<5E@%<85=V3WZ]./8T 6HO&-A]AOAJ>E&T%O;L;:"2!+
MF..3_9:/)()QGKNY.1TH EG^+6FD6:VUW<RCR%66.+3Y%8R$$'&Y0!SMQS@<
MY[4 +X<\9_\ "0ZE=:/KEC)!':!'C'V@2M+YF_A]I(  P-N2P[D\T =%X(O-
M,GFN(;6P%K,(DDBW2O*[0'Y5RS9Y&S! )X"^U &K=ZK:1>(%6)&9[<!+V=""
MD*D$JK\YSD@]. 2<@'D UKVZM;2PGN;R1$MD0F1G/&V@#F[JT>R\+:;J$]IY
MMYIT(#H0"QB8 2IS_L@''JH]* '^"+.+1K;5-!@(%OIUZX@0'[L4@651]!O(
M_"@#DO!(&J>+;NZDFS]IU2^OD4@[F2'R[>,-V&W>_'/8T ;7CI9;[5+72MEK
M=">%C#92W2(TKE7&[RV^\$)1L]L$@$T 4XII7TZ*?3S)+;)=1Q:O8R/O> *X
M/FYSS\H&[J&'S#D'(!O7&D6]DKI<7*WK3$PZ;"Z#-NK=0OKCKNP"% ';) .7
MC\37^J^,)[>VU6V<7+2P167R?ND15(8DJ3NSYH.<CG'8D@'GMO'=R:AK\$=Q
M#%=S:U<1"1SM3>TF">2,<GCGTH DL-<GTNYFFU[3'BTGRG4)*)$;S,[% D8Y
MW;E.<9  8XXH O0Q21P1H\QD95 +'^(^M !:%I]5^Q7$YM/,5OLSK"]P;A]N
M0@5,%3GGOD ]* .,\.Q:GXFU>9?[2BCGA4R-#<7/ELQ3#%57DD\/QC ]: /0
MO (;_A,?$,;RPB!HK831R$!I%VRY"^^,],'WZY .JTK4;:[AOS;Z7<6%X\2W
M"/'</*9K7S?G"D_=?Y6RHZ;A@\G !U":;;W>F6LUBPMH)DQ=.?OO'M;*MV+;
MCR3DCYN] ')7]K=>(?">GV<ETEM%,CFUDO(_,&V/++*?<@(5+=%R3DG% '<Z
M*Z:GX7LFEM_*2XM5#P[RVW*\KN[^F: .'\,W=U9?$J"UN97(OM',;M)&%\V>
MVG9.W&=I)/X4 1_!Q0/#>CX '_$O<_B;F3)_0?D* -GQ#IYFUVY1-0TN*YN!
M$\*7$A61=BL%^F68D'MMZ'L 1206/A+7[:6:?4;A([9GVP1JRPQ@XRX WN,O
MGC)&"3QT .RCAM;:%[FUMX\E-P\M0-PQP!0!YYILNH7&LW[ZI%J-U:M:NTZ2
MHT*^89QY2Q@XV[8SS@\YYR1P >=V$<$][X@4PD0MJUSB-TZ+OX!!_E0!5UC3
M!)=0?98O*+JP::*'+J^Y-K ]/7.X@%=PZD4 26%S8:?)>6LU\J*EPPB66X5F
M5,#"\$X'7 ]* (=9O;J2U@NO#5T7OXY"BO 0Q19$9&.1]WACSVZT :VR\GT.
M/26DBM-.!B<VD,"GYD(.XR8W,[$?,>_:@#3^'0LS\1]8CGM))I&@M]C*<!!D
MYSSSR5..?NY_AH ]!T*:PM/%4]G:Z0((07MH+EI&9V:-4+KANB'/!!.2K$\F
M@#J)]/L6D-Q/#'P,L6.%/NPZ'ZF@#RZ^^TZSX@-E?LQ"%%N;N*!IXDA,<@(B
MX&S<=R[L$#8#DD< '?>#?M*>&;:&Y4@PDQ(64J2@.%)W8.<>HS0!R/B&-8?B
M%X3FBRDGVR_C)5B,J8=Q&/\ >Y^M $7P@=8M&TJTD;9<QV4\31'J&CN6W_EY
MB_G0!K^*;4IJLZSW5@L5^%*Q3ER2L:D,2%'W?G.3_#P<]J -C7_#UIJ^A+]H
M2XO)+>'<!;3F!KG"G"%E(X)_G]: ,.'5/$=MHYTR/2KIRT)2.X@@*&V 7D;7
M"@D#&W;G/OCD T-(AU2S\'745W=3Q2"=S;23N[R+$7!168@L2 =N2,_AB@#Y
MZETX7VN^*)VMA>%KZYV3"'(<X;!&.F3@X'J* )Y]#A\P[-*&/,FZ0=MK;>WK
MC'X4 7[+2;P#,-E(L8GB("QD# 0 T 5;W1F:QLXY]-=KF*T9&W0$D'.5&<?6
M@!O]AP>>?^)4NW'_ #[_ /3(^W]['XT =-\&[:>S\;:RB3K91!;;,##89,@]
M!CG^(8Z?-GJ!0!ZAXGMGT36;37M)L+7[7,S17#-"6><D+M3<.5S@X(!YQD8)
MH CO_$\.K:,EC<)/IUZ\R13-Y>^.UEW*4#DXSN^7&.<'M0!#J.F:M:MOO"K1
M7;V]K<-:"3BV1F9NGW!\VWU.6.>0% .A\(M?'P]"FH)(LT;,B^:I5BH/RY!]
MJ .1US_3/B!X5CM_G=;N_E(Z?*L7ED\_[7% $7AN&XT/QEJT4Q988]9E&(\%
M%BND1X\C' WH!QCECGK0!O>,K*ZMWN=<2YMH+>"P>!FF+Y4-NW8"CN2AXY)0
M#OD &[X>N(I=(C1'&^$E)$\LQ^6V3\NT\@#M[8H U: *FII))ITR0VL5TY Q
M%+C:W/?- 'S_ *19WFI^(-=L[*!3>SZS=!49OD3YR22?0<_7&!R10!VDWP[U
MF%\Q20W$98@?/M8+V+#&,^H!QZ4 5QX!\1[QOLK7;ZI=9(_ J/YT !\ ^)<_
M+9V>WMNO"#^00_SH P[RRN-,OI+&_@\FXC 8A7#JP/0@CJ.#U /M0!I_#.SF
MD\9ZW<1V*3PK]E!D=@#&0'Y'OR* /:,4 93^&]'DU4ZF^GQ&\8Y:3GYCP 2.
MA/ Y([4 8/CY9+FWBM9$N%LPCR/)$K%0VTA6.WGY#A^>/ESU R =#IMU+%X<
MMKO4I,2I;+).Y7;R%R3CMZXH X7PK'<ZG\18;Z>/"6>C>:R')\N>YF,AQD#!
MVC!_"@"UXMB6/QE!8RMY47B*T%O#. ,0W5NQEB8Y]=QQWRHH Z=1%XJ\,*LR
M^7YP EC(^Y(C?,A'H&4@T 95I+'X?>^FD-WJEY$%6YDB 6*%0 <?,V 0&#'&
M3\V<<T =$SZH5)6WM5(S@&9CGTYVC'ZT 137#:IH#SVDSV[.F=V#N0@_,.._
M!% 'A]S,+'QC>^0TB_;&-]!*@$9RRA9.5)&<G/!_CP<$$4 =7X&\1#2M;N+6
M_ED^SZ@5,;L2P24;BQ8GLPQSVV\]: /4VN8$G6!IHUF<96,L Q'J!0 +<P-<
M-;K-&9E&XQAAN ]<>E '@][?O?ZY?W,D6S+L F>(P)'&* .D^%UA#=L=4^U/
M'<7,S7*0E&Y@"JB<G@'^+O\ ++[Y !Z;=WK0W-O;0QK)/-N(5F*@*!RQ(![D
M#\: *]YJLFE6DEYJ4"16D0+22Q2%_+4?Q,"H./IF@#F-)AU'4?%MKJ\\<G =
M3)'+O@\O9T0]QN*9! .4SSSM -SQ3(MQ:1:+Q_Q,=R3%L82W49E8Y!&,87ZN
M* */@2>#5X=6\1P(HBU.\;R&&/FAB B0_0E&8?[U %CQSX8;Q5X=:TMIEMM1
MMY4N;*X.?W4R'(/'J,C\: ,SP?XK2]CB:\M_L<NH3O$\9/\ JKN,;98B,8&=
MF\'.3N;H>H!<UF[BBL]2L)+Z*SG207#JSA3<P,>0#U&>4R.00/44 5;[46GL
MOL::A+$FFR11W$%DAENIF&"B@@_(&( )/HP) !- $WA;Q%'>SW1>%+:26Y(G
MMOM$<K6LO"@,4)&'QG/9LKUH H_$;2+JZTP7D;V,$.GD2P%V*,[GY60MC #;
MO^^@OX 'G&DZK8SWZ&\GBM_*CF66"X<QR>88B@CZ<-F0<], G/% %F[O)-8U
M&?4)G:XW.5ADE&3Y8X4KZ*0-V.OS<\T 4I'D@EG\JW*22VYA$Z?(06(QAASQ
MC/;DKSU( );&SEU[59+"U*1F_ED::Z+_ +J(.S,!N)Y8[OE4<GKP.: /;],M
M1I>G;[N"TMV@CV;H%P%B7[JY/. * .(UOQ<UMX@ ,ATZ]"0LJSQ[]L,@D495
M3UW[222%!V M0!HZ9J>MZL(+*]MXGEBNTE2>5%"30X)#;$=MIX8KS_""0* .
MH@%O'XAN([=0DC0+).JC )+$*WU.&S[ 4 <1XGUF[\02IHFAQR1W6M));1W+
M<?9[9'Q--CKAL@*1UP#GI0!W^E:;;:-I5IIMFFRVM8EBC7V Q0!;H \X\8VC
M^'=3N=6D,S>'M4=/[1,0^>PE4 1W*$<\%5SQV!H Z/3WT_Q#"++5H+:^N[/$
MBN\0994/W)HSTPP'\/0Y':@"Y?:,L=KYFD!+*[AA>.)HXQC!YP1WYY'H>>>0
M0#@]$T?44UZ:TMI+PQ7,YD>[P5A6VY<+'D':PEDD&W?O!4$Y7Y: .XGWK"EC
MK4P*,5,=[$?*&X'@'GY6^G!]NE &-X@\ 6^N3;B[6JVT*K:26A5)5V@ (Q*G
M<O'\1(Z<#!) .2N_ VNQZ"E[!<J+K=M,$MHSL1G&?E<=>.W?TY !H6OP]O6U
M/['>WDWD%-WVBVB$6.!_>+C.<C'7O0!UMKX>TS1]$A2[6&VBLW9]T+,H()S\
MQ)RQ.%SGJ0* )]4.K7ND3S6ED-Z8:*TE<(T^#T9N0F><#UQGN* //?#G@Z2Z
M@2(:A+)I=R ([2Z#I.CQLFXRC@_*R-N 8H[,IP,"@#O(_!>GQ0)Y4]S;W0>.
M1KB"3:S%  HVG*X 4+@@\<>M &)XCO\ 1M#TK4M-NM2N(K6.(2:E=&0M/*7X
M6%6_ON%/ ^ZN,  @@ T_!VFZA(9/$.M6L=IJ%Y"D45FB_P#'E N2L>>YR<GI
MS@8XH ZR@ H ;)&DL;1R(KHX*LK#((/4$4 >::_#-X"-O<^5/-X6@)\N2U ^
MTZ42><?WX3W4@XX'( % '6:/XE%Q<)8:BJP73J&MYU/[B]7LT3>N""5/(SW'
M- &A=6TUJ)[O34#3M\[0,VU)B/?^%CZ_3.: .#\4W-P;N_UJX9T@T]%,0R U
MLA \Q'B/WVD90H;E=K9'W26 -CPL-9B$%G?32V\DL#2*N%9%9"@;:=SYC/F#
M;@J0!S0 #QI#]HO(HM:T^3[)))&YFMY(AF-=SD,"0VT!LX ^Z?2@!I\;6:/8
M&;6!)!>RF));6S**@VJV]B[-A?G09QU8>Y !RE]?ZQJIBDPTTN1<1N89")&C
M;]]#&I(^95PVY FXHP&03@ ]&CUZ2[1+>VM'%^S%6C;#"W&>#*5.%.W!VYSS
MCWH T8[>"Q$US++ER,RSRD#Y0/R '/'3J?6@#FM<\:V-I93W<=V\.F6Q(N+^
M-00S=!%#G(=RV.@(&#SGH 8?@[PQ<Z^+?6O$>G+;64,QN--TV0EG5FZSSL>7
ME/OT],] #TR@ H * "@!KHLB,CJ&5A@@C((H \_UOP-?Z9")O"4RFTC?S)-#
MNSOMIN=W[LGF%LY(QQG'2@"#1?'(NK[[%87,@OXR4ET/52([H$=?*D)PWMN)
MSCJ* .I.KZ)J%PD-^&L;T#"QW0,$G(Z*V<,..=I(XH 0^&VLWB?39D1(=WEP
M."@7<06 :,J<' ^\&Z4 8L_@NW-DMD?#EO\ 9PR,$MKY@/EW @[E!.X.P;U!
MH ?)X)2Z^SI+HVE>3"TSJEQ(\ZCS""WR;5!/"@')P% % &W::+:Z-9S-<ZC*
MMNS&1P9/)B1F.6(Q@C))/)/6@"O;Z_8#3R?#UFLMLOS>=M^SVJC."QD(P>G\
M(.>/7- '&3>)[OQ89=+\,W":[J/'F7CPF+3;3'(..=[=, EN>>,8H ZGP]X,
MFMQ:7WB74&U;5(,-$N EM:MC_EE$,*".0&(S]* .OH * "@ H * "@ H IZC
MI.G:O;F#4;&"[B/\,T88#Z9Z4 <?>?#=X'\SP]XBU#3><_9IW^V6Q]O+D)Q^
M!_I0!1DT?QQIX$7]C^&]5@.!NMB]C,,<CD9  /I0!E75SXGN-C?\(CKEC.HV
MN;/Q%'L;\')'XX!H T+2;Q+/:&&W\$71=,!GO_$&[?G.<[2<G\A0!-#X:\<Z
MK&&N[C0- +'YOL%EY\H]]S\ \#IF@#>L/A]I%LXEU&:]UJXZ[]3N&F7\(S\@
AY_V>* .G@@AMH5A@B2*)!A410H ]@* )* "@ H * /_9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>g81992g61x36.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g81992g61x36.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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M+T_5'.?LV_\ (K:S_P!?@_\ 0!77+^%'Y_H<R_BOT7ZGME8FH4 % !0 4 %
M!0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 !Z5,MF!\8>&_^2OZ=_V&
M%_\ 1M:X':/^%_\ I+%C-Y^OZGV?4#"@ H ^*?B1IJ:/\1M=LXAA%NF=1Z!O
MF_\ 9JRH-Q@K=/T9K6UE?O;\CZS\ ZK)K?@+1-0E;=++:IYC>K#Y3^HKKKI*
MHVNNOWZG)1?N6[77W:&?XQ\<2:-J-GX>T2V2_P#$=_\ ZF%CB.%?^>DA'(4<
MG'?!K"*=27+'IN^QNVH1YI?)=RM<^ -8U:W635/'FNQWO)_XETBVL*D]@BKD
M@>[9H:2^$2;MJ>7W_CKQQ\)O%B:1KM^==TPJ'1YA\\D><9#=0WJ"3_6G3J*3
M<9H<X.*YH/0]^T;5[/7M'M=5T^7S+6YC#HW?Z'T(Z&JG!P=F1&2DKHX3X[?\
MDIU#_KM#_P"C!6%3XH^OZ,VAM+T_5'.?LV_\BMK/_7X/_0!77+^%'Y_H<R_B
MOT7ZGKVLZM::%H]WJE])LM;6,R.>^!V'N>E<\Y<JN;QBY.R/'_"?B/Q1\7M9
MU-HM8GT#0+3"^78A1.^[./WA!(. 3D?EWK2-/W.>;,Y3]_D@3^./"OBGP3H4
M_B#PWXWURY%HN9X-1N!<93(RRY&!CZ=,\^N;FX-7V9K&"G==3H?A'\1IO'NC
MW*:A%''J=BRB4QC"R*V<,!V/!!'^-;RBN53B81DU+E9>^(MMXN@T:YU;PMK\
MEK+:Q;VLC;12+(!DG:64L&Q[D<=JYIR</>>WY'1"*F^7J>7?"SQSXU\<^+&T
MO4/%DMO;QV[3'R;2W#O@@8!,9 ZYZ=JZ817*YOI8PE)II+J>]:K87=]9B&SU
M>YTV93D30QQ.3QT(=6&._&#[UB[O8T5DK,^:O%/Q'^)WA3Q1=Z'=^(PTD#@+
M)]B@ =3RK?<[@T4?WK4=G>PZD>37IN?17AS3]5L;%6U;7I]6N)$4LSPQ1HIQ
MSM"*#@^Y/05I.R=DC*#<DI,J>.!J,'AJ^U+3=>FTJ6RMY)05BBDC<@9&X.A/
M;L1U[UA4DX+F1O3BIR46<U\*G\::WHUOX@\3>(9)8+@%H+-+:% R= SL$!YZ
M@ CMZXKIE%05GO\ D<Z;D]-B?XJ?$R/P#IL,-K$D^KW8)A1_NQJ.KM_0=ZYG
M)N7+$W44H\S*.@^#?$/BG0++5_$7CC7(+NZC$RPZ9.MM'&K#(4A5^8XQ6]2F
MJ<N7JC&$^=<W3H</XD\5>-OA!XKMK*XUJ77=(F3S(Q>C+NF[D%_O!AZYQR..
MU13J)R<9K8TG"T5*#/?=)U*#6-(L]3M23!=0K,F>N&&:N<'"3B^A$)<T4SSS
MXG^,_&GA?1);_2M&M8+)'"/=33"21,G /EC@<XYRW7D5@V[I/2YLDM6M;'(_
M"[XB:U)H7B#4M5N;K6=2DN(8;*U+_P"LE96PJKT4<9. , $UO*+]E%06K;_)
M;^2.>+O6DY/1)?F_Q9Q/B/QQ\3_#WC 3:S?7=C> AEM P^SE<] H)5AVSR??
M-11:YK+7^OZV-:BNK[+^OZU/IF_\26FB>%!KVLG[+$D"RRKW#$#Y0.YR<8HK
M-4Y-+76R)HWJ13>FARVDQ^*/'VG_ -J7NJ7/AS2+D$VMI8A1<M&>CO*P.TGJ
M H'7K52I\FDGK^0*HI.\-OS.1\<Z'XU^'=BWB'P]XQU74+&$K]H@U&7SV09Z
M\\$<X. #_3/VC@TGLS104UIN==\+/B;#X^T^6"ZB2WU>U4&:-/NNO]]<\XSU
M';\:WE%<O/';\C!2:ERL]#K(T ]*F6S ^,/#?_)7]._[#"_^C:UP.T?\+_\
M26+&;S]?U/L^H&% !0!\>?&:1)/BQKA0 !6C4X]1&M94MGZO\S:J_A7DCZ+^
M$$+VWPIT(29!,3/SZ%V(_0UUXB23OV2_)''0U3]7^9X_X+\3:YJOQ>U_Q!I6
M@'7KED=8XC>);B*+> I!?.> !@>IK&A>-!Z;VO\ B_Z]#;$6]LHM[7_#3^O4
M]8_X2WXA_P#1,/\ RNP?X4 >>_$OPW\0?B))ITG_  @W]GO9AUS_ &I!+O#8
M]UQC'ZU'+:7,7S>YRG>_!GP_X@\,>#I]+\06AMI$NF>%/-1_D('=21US71.2
ME&-MU_F81BU)OHR/X[?\DIU#_KM#_P"C!7+4^*/K^C.B&TO3]4<Y^S;_ ,BM
MK/\ U^#_ - %=<OX4?G^AS+^*_1?J>G>-/#G_"6^$=0T,7'V=KE %DQD*P((
MR/3(KEG%R2MT.FG/D?WHYKX3?#R[^'^D7L6H7<-Q=W<H9O(R415!  ) )/)[
M"NB4UR**Z:_E_D<ZA:;E\AOQ$\<^'5\,ZYHD-V;_ %"2RE4P649F,?RXRY7A
M ,C.2*YJGO1T\O3<ZJ7NU%S?=U/-/V:V(\1:XF?E-JA(_P"!?_7KK7\)^J_4
MXY?QH^C_ $/H\@$$$9!ZBL&DU9FRT/DV8/\ "SXX[@"MG#=;AQ@&WD_P#$?5
M:K!N_P"[?I_E^C#%*_OKU_S_ %1]9*RNBLI!4C(([BAJV@DTU='S/^T3]CF\
M7VGV2%FN[>U'VR11E5!;]V">QZ_F*PA\<FMM/O\ ^&-I?!%/?7[O^'/7/@]X
MF_X27X>6+2ONNK(?99N<G*_=)^JXKMK:M3[_ )]3EI:7AV_+^M/D5_BW=37>
ME:9X2LWQ=Z_=+;D@\I$"&=OIT_.N>$54K1B]EJ_D;N3ITY36^R]6=]96D-A8
MP6=L@2""-8T4# "@8 JY2<I.3ZF<(\L5%'E_Q5^$M[X]UK3]2T_48+9HHQ!,
ML^[&S<3N7 .3R>#C/J*SA%*;;V9K*=X*/8]%C>P\,Z!;QWE[%;VEG"L1FG<(
M,*,9)/TK2K44I.3ZF5*GR04%T/G7X[^*=*\42:)+I!GF@@\Y?M30,D4ARO",
MP&[&.<<<BL4FJEWV1O=>SMYGMGPK8O\ "_P\6.3]E _(FNJM\7R7Y(Y*'POU
M?YLJ?&6,2?"C7 <\)&>/:1:XZNG+ZH[:'Q/T?Y,\T_9NTFWGN=8U27+S6VR.
M$$_*FX'<P'K@ 9],^M=OPTKKJW^%OZ^2.'>K;LK_ )_EK]Y[Y=Z987\D$EY8
MV]R]NV^%IHE<QMZJ2.#[BL%H[K<W>JL]CPO]HG6Y7OM#\.Q$M&W^DRQAL;R3
MM09_!JFC[V(6E[6T]2YODH.6U[_A_P /^!W</BCX@001Q1_"\"-%"J!KD'
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MB^LE;=':F,1\>CL"=WX!:(/E6NK%-<VVB/8K>WAM+>.WMXDBAB4*B(,*H'0
M4-MN[!)15D24AG*Z!X#T[P_XMUSQ#;MNGU1@=FW B[L <\[FYHA[E/V:[_\
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M:%0D<<8PJ@=@*3DY.[!)15D3TAG@'_"T_B__ -"%_P"4FZ_^*H /^%I_%_\
MZ$+_ ,I-U_\ %4 '_"T_B_\ ]"%_Y2;K_P"*H /^%I_%_P#Z$+_RDW7_ ,50
M ?\ "T_B_P#]"%_Y2;K_ .*H /\ A:?Q?_Z$+_RDW7_Q5 !_PM/XO_\ 0A?^
M4FZ_^*H /^%I_%__ *$+_P I-U_\50 ?\+3^+_\ T(7_ )2;K_XJ@ _X6G\7
M_P#H0O\ RDW7_P 50 ?\+3^+_P#T(7_E)NO_ (J@ _X6G\7_ /H0O_*3=?\
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MO_*3=?\ Q5 'O] !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0 4 % !0
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M!QD]N.O:MJDN>7-_7K\]S&$>1<O]>GR.0\2Z?#J?QE\/V\[W")_9MP<V]S)
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MI=L#/.,]_>FG^[C'M_7X$N[FY=[?\/\ ,ZBD,* "@ H * "@ H * "@ H *
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JP(8%8K&@4$GDG [FNFO_ !&CGH:TTSHZQ-@H * "@ H * "@ H * /_9

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