Delaware
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06-1393453
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(State
of incorporation or organization)
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(I.R.S.
Employer Identification No.)
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Suite
702, 300 Atlantic Street Stamford,
CT
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06901
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(Address
of principal executive offices)
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(Zip
code)
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Title
of each class
to
be so registered
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Name
of each exchange on which
Each
class is to be registered
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||
Common
Stock
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The
NASDAQ Stock Market LLC
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EXHIBIT
NO.
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DESCRIPTION
OF EXHIBIT
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3(i)(a)
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Restated
Certificate of Incorporation dated as of March 21, 2007 (incorporated
by
reference to Exhibit 3(i)(a) to Annual Report on Form 10-K filed
on March
30, 2007).
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3(i)(b)
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Certificate
of Amendment to Restated Certificate of Incorporation dated as
of June 15,
2007 (incorporated by reference to Exhibit 3(i)(b) to the Registration
Statement on Form S-1 [No. 333-144201] dated June 29, 2007).
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3(i)(c)
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Certificate
of Elimination of Series A Convertible Preferred Stock dated June
18, 2004
(incorporated by reference to Exhibit to Registration Statement
on Form
S-8 [No. 333-117057] dated July 1, 2004).
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3(ii)(a)
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By-Laws
as amended through December 20, 2005 (incorporated by reference
to Exhibit
3(ii) to Annual Report on Form 10- K filed on March 30,
2007).
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3(ii)(b)
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Amendment
to By-Laws to add a new Section 5.8 dated August 9, 2007 (incorporated
by
reference to Exhibit 3(ii) to the Current Report on Form 8-K dated
August
9, 2007).
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4
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Specimen
Stock Certificate, Common Stock (incorporated by reference to Exhibit
to
Registration Statement on Form S-1 (No. 33-95840) dated as of August
16,
1995).
|
Clean
Diesel Technologies, Inc.
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(Registrant)
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Date:
September 27, 2007
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By
/s/ Ann B. Ruple
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Ann
B. Ruple
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Chief
Financial Officer, Vice President and
Treasurer
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