Bylaws

Sections

BYLAWS

OF

SPLUNK INC.

A Delaware Corporation

						PAGE
Article I – STOCKHOLDERS						A-98

			Section 1.1: Annual Meetings			A-98
			Section 1.2: Special Meetings			A-98
			Section 1.3: Notice of Meetings			A-98
			Section 1.4: Adjournments			A-98
			Section 1.5: Quorum			A-98
			Section 1.6: Organization			A-98
			Section 1.7: Voting; Proxies			A-99
			Section 1.8: Fixing Date for Determination of Stockholders of Record			A-99
			Section 1.9: List of Stockholders Entitled to Vote			A-99
			Section 1.10: Action by Written Consent of Stockholders			A-99
			Section 1.11: Inspectors of Elections			A-100

Article II – BOARD OF DIRECTORS						A-101

			Section 2.1: Number; Qualifications			A-101
			Section 2.2: Election; Resignation; Removal; Vacancies			A-101
			Section 2.3: Regular Meetings			A-101
			Section 2.4: Special Meetings			A-101
			Section 2.5: Remote Meetings Permitted			A-102
			Section 2.6: Quorum; Vote Required for Action			A-102
			Section 2.7: Organization			A-102
			Section 2.8: Written Action by Directors			A-102
			Section 2.9: Powers			A-102
			Section 2.10: Compensation of Directors			A-102

Article III – COMMITTEES						A-102

			Section 3.1: Committees			A-102
			Section 3.2: Committee Rules			A-102

Article IV – OFFICERS						A-103

			Section 4.1: Generally			A-103
			Section 4.2: Chief Executive Officer			A-103
			Section 4.3: Chairperson of the Board			A-103
			Section 4.4: President			A-103
			Section 4.5: Vice President			A-103
			Section 4.6: Chief Financial Officer			A-104
			Section 4.7: Treasurer			A-104
			Section 4.8: Secretary			A-104
			Section 4.9: Delegation of Authority			A-104
			Section 4.10: Removal			A-104

A-109

						PAGE
Article V – STOCK						A-104

			Section 5.l: Certificates			A-104
			Section 5.2: Lost, Stolen or Destroyed Stock Certificates; Issuance of New Certificate			A-104
			Section 5.3: Other Regulations			A-104

Article VI – INDEMNIFICATION						A-104

			Section 6.1: Indemnification of Officers and Directors in Third Party Proceedings			A-104
			Section 6.2: Indemnification of Officers and Directors in Actions by or in the Right of the Corporation.			A-105
			Section 6.3: Successful Defense			A-105
			Section 6.4: Advance of Expenses			A-105
			Section 6.5: Determination; Claim			A-105
			Section 6.6: Non-Exclusivity of Rights			A-105
			Section 6.7: Indemnification Contracts			A-106
			Section 6.8: Insurance			A-106
			Section 6.9: Survival			A-106
			Section 6.10: Effect of Amendment			A-106

Article VII – NOTICES						A-106

			Section 7.l: Notice			A-106
			Section 7.2: Waiver of Notice			A-106

Article VIII – INTERESTED DIRECTORS						A-107

			Section 8.1: Interested Directors; Quorum			A-107

Article IX – MISCELLANEOUS						A-107

			Section 9.1: Fiscal Year			A-107
			Section 9.2: Seal			A-107
			Section 9.3: Form of Records			A-107
			Section 9.4: Reliance Upon Books and Records			A-107
			Section 9.5: Certificate of Incorporation Governs			A-107
			Section 9.6: Severability			A-107

Article X – AMENDMENT						A-108

			Section 10.1: Amendments			A-108

A-110

Annex B