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Chewy | DEF 14A: Definitive information statements

Chewy | DEF 14A: Definitive information statements

Chewy | DEF 14A：股东委托书决议
美股SEC公告 ·  05/24 16:18

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Chewy, Inc. (CHWY.US), an online retailer of pet food and other pet-related products, has announced the adoption of a new 2024 Omnibus Incentive Plan, subject to stockholder approval. The plan, which replaces the 2022 Omnibus Incentive Plan, is designed to provide employees, consultants, and directors with cash and equity-based incentive awards to encourage performance and continued service. If approved, the plan will authorize the issuance of up to 83.1 million shares of Class A common stock. Additionally, Chewy has proposed an amendment to its Certificate of Incorporation to exculpate certain officers from personal liability, aligning with recent amendments to Delaware law. This amendment will be effective upon stockholder approval. The company's annual meeting of stockholders is scheduled for July 11, 2024, where these items, among others, will be voted upon. The announcement also includes a reminder that Chewy's financial report for the fiscal year ending February 2, 2025, will be available to stockholders on May 24, 2024.
Chewy, Inc. (CHWY.US), an online retailer of pet food and other pet-related products, has announced the adoption of a new 2024 Omnibus Incentive Plan, subject to stockholder approval. The plan, which replaces the 2022 Omnibus Incentive Plan, is designed to provide employees, consultants, and directors with cash and equity-based incentive awards to encourage performance and continued service. If approved, the plan will authorize the issuance of up to 83.1 million shares of Class A common stock. Additionally, Chewy has proposed an amendment to its Certificate of Incorporation to exculpate certain officers from personal liability, aligning with recent amendments to Delaware law. This amendment will be effective upon stockholder approval. The company's annual meeting of stockholders is scheduled for July 11, 2024, where these items, among others, will be voted upon. The announcement also includes a reminder that Chewy's financial report for the fiscal year ending February 2, 2025, will be available to stockholders on May 24, 2024.
宠物食品和其他宠物相关产品的在线零售商Chewy, Inc.（CHWY.US）宣布采用新的2024年综合激励计划，但须经股东批准。该计划取代了2022年综合激励计划，旨在为员工、顾问和董事提供现金和股权激励奖励，以鼓励绩效和持续服务。如果获得批准，该计划将授权发行最多8,310万股A类普通股。此外，Chewy还提出了一项公司注册证书修正案，以免除某些高管的个人责任，这与特拉华州法律的最新修正案一致。该修正案将在股东批准后生效。该公司的年度股东大会定于2024年7月11日举行，届时将对这些项目进行表决。该公告还提醒，Chewy截至2025年2月2日的财年财务报告将于2024年5月24日向股东公布。
宠物食品和其他宠物相关产品的在线零售商Chewy, Inc.（CHWY.US）宣布采用新的2024年综合激励计划，但须经股东批准。该计划取代了2022年综合激励计划，旨在为员工、顾问和董事提供现金和股权激励奖励，以鼓励绩效和持续服务。如果获得批准，该计划将授权发行最多8,310万股A类普通股。此外，Chewy还提出了一项公司注册证书修正案，以免除某些高管的个人责任，这与特拉华州法律的最新修正案一致。该修正案将在股东批准后生效。该公司的年度股东大会定于2024年7月11日举行，届时将对这些项目进行表决。该公告还提醒，Chewy截至2025年2月2日的财年财务报告将于2024年5月24日向股东公布。
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