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8-K: Exela technologies Adopts 2024 Equity Incentive Plan

8-K: Exela technologies Adopts 2024 Equity Incentive Plan

8-K：Exela technologies通过2024年股权激励计划
美股SEC公告 ·  06/18 11:28

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On June 13, 2024, Exela Technologies, Inc. held its combined 2023 and 2024 Annual Meeting of Stockholders, where the stockholders approved the 2024 Stock Incentive Plan. The plan authorizes the issuance of up to 500,000 shares of common stock for equity-based awards as part of the company's compensation strategy. The plan's details were previously outlined in the Proxy Statement filed on April 29, 2024. During the meeting, stockholders also voted on several other proposals, including the election of directors, executive compensation, and the frequency of future votes on executive pay. Notably, Proposal 5, which sought to amend the terms of the Series B Cumulative Convertible Perpetual Preferred Stock, was not approved. However, the ratification of EisnerAmper LLP as the company's independent auditor for the fiscal year ending December 31, 2024, was approved. Despite the non-approval of Proposal 5, the company decided against adjourning the meeting for further proxy solicitation.
On June 13, 2024, Exela Technologies, Inc. held its combined 2023 and 2024 Annual Meeting of Stockholders, where the stockholders approved the 2024 Stock Incentive Plan. The plan authorizes the issuance of up to 500,000 shares of common stock for equity-based awards as part of the company's compensation strategy. The plan's details were previously outlined in the Proxy Statement filed on April 29, 2024. During the meeting, stockholders also voted on several other proposals, including the election of directors, executive compensation, and the frequency of future votes on executive pay. Notably, Proposal 5, which sought to amend the terms of the Series B Cumulative Convertible Perpetual Preferred Stock, was not approved. However, the ratification of EisnerAmper LLP as the company's independent auditor for the fiscal year ending December 31, 2024, was approved. Despite the non-approval of Proposal 5, the company decided against adjourning the meeting for further proxy solicitation.
2024年6月13日，Exela Technologies公司举行了2023和2024年股东年会，股东们批准了2024年激励计划。该计划授权发行高达50万股普通股作为公司报酬策略的权益奖励。该计划的细节在2024年4月29日提交的代理声明中已经概述。在会议期间，股东还对其他几项提案进行了投票，包括董事的选举、高管的薪酬和未来对高管薪酬的投票频率。值得注意的是，提案5旨在修改B系累计可转换永续优先股的条款未获批准。然而，EisnerAmper LLP作为公司截至2024年12月31日的独立审计师的验证被批准。尽管未获批准提案5，公司决定不会为进一步的代理征集而推迟会议。
2024年6月13日，Exela Technologies公司举行了2023和2024年股东年会，股东们批准了2024年激励计划。该计划授权发行高达50万股普通股作为公司报酬策略的权益奖励。该计划的细节在2024年4月29日提交的代理声明中已经概述。在会议期间，股东还对其他几项提案进行了投票，包括董事的选举、高管的薪酬和未来对高管薪酬的投票频率。值得注意的是，提案5旨在修改B系累计可转换永续优先股的条款未获批准。然而，EisnerAmper LLP作为公司截至2024年12月31日的独立审计师的验证被批准。尽管未获批准提案5，公司决定不会为进一步的代理征集而推迟会议。
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