AMENDED AND RESTATED
MACE SECURITY INTERNATIONAL, INC.
(A Delaware Corporation)
October 16, 2007
Section 1.01. Offices . The Corporation may have offices at such places both within and
without the State of Delaware as the Board of Directors may from time to time determine or the business of the
Corporation may require.
MEETINGS OF STOCKHOLDERS
Section 2.01. Place of Meeting . Meetings of the stockholders shall be held at such place, within
the State of Delaware or elsewhere, as may be fixed from time to time by the Board of Directors. If no place is
so fixed for a meeting, it shall be held at the Corporation's then principal executive office.
Section 2.02. Annual Meeting . The annual meeting of stockholders shall be held, unless the
Board of Directors shall fix some other hour or date therefore, at 10:00 o'clock A.M. on the first Tuesday of
May in each year, if not a legal holiday under the laws of Delaware, and, if a legal holiday, then on the next
succeeding secular day not a legal holiday under the laws of Delaware, at which the stockholders shall elect by
plurality vote a Board of Directors, and transact such other business as may properly be brought before the
Section 2.03. Notice of Annual Meetings . Written notice of the annual meeting stating the
place, date and hour of the meeting shall be given to each stockholder entitled to vote at such meeting not less
than 10 days nor more than 60 days before the date of the meeting.
Section 2.04. List of Stockholders . The officer who has charge of the stock ledger of the
Corporation shall prepare and make, at least 10 days before every meeting of stockholders, a complete list of
stockholders entitled to vote at the meeting, arranged in alphabetical order, and showing the address of each
stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the
examination of any stockholder, fo