ALLBIRDS, INC. : amendments to the articles of inc. or regulations; Change of fiscal year (Form 8-K)

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Item 5.03   Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
Amendment and Restatement of Certificate of Incorporation
On November 5, 2021, Allbirds, Inc. (the "Company") filed an amended and
restated certificate of incorporation (the "Restated Certificate") with the
Secretary of State of the State of Delaware immediately following the closing of
the Company's initial public offering of shares of its Class A common stock (the
"IPO"). The Company's board of directors and stockholders previously approved
the Restated Certificate to be effective upon the closing of the IPO. The
Restated Certificate is attached hereto as Exhibit 3.1 and is incorporated
herein by reference.
Amendment and Restatement of Bylaws
On November 5, 2021, the Company's amended and restated bylaws (the "Restated
Bylaws") became effective in connection with the closing of the IPO. The
Company's board of directors previously approved the Restated Bylaws to be
effective immediately prior to the closing of the IPO. The Restated Bylaws are
attached hereto as Exhibit 3.2 and are incorporated herein by reference.
Please see the description of the Restated Certificate and the Restated Bylaws
in the section titled "Description of Capital Stock" in the final prospectus the
Company filed with the Securities and Exchange Commission on November 4, 2021
pursuant to Rule 424(b) under the Securities Act of 1933, as amended, relating
to the Registration Statement on Form S-1, as amended (File No. 333-259188).
Item 7.01   Regulation FD Disclosure.
The Company announces material information to the public through a variety of
means, including filings with the Securities and Exchange Commission, press
releases, public conference calls, the Company's website (allbirds.com), the
investor relations section of its website (ir.allbirds.com), its Instagram
account (@allbirds), its Twitter account (@allbirds), its LinkedIn account
(linkedin.com/company/allbirds), its Facebook page (@weareallbirds) and its blog
on Medium (allbirdsblog.medium.com). The Company uses these channels to
communicate with investors and the public about the Company, its products and
other matters. Therefore, the Company encourages investors, the media and others
interested in the Company to review the information it makes public in these
locations, as such information could be deemed to be material information.
Item 9.01   Financial Statements and Exhibits.
(d)  Exhibits
Exhibit No.                 Description
3.1                           Ninth Amended and Restated Certificate of Incorporation of Allbirds,
                            Inc.
3.2                           Amended and Restated Bylaws of Allbirds, Inc.


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