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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 ·  2024/06/18 23:28

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At Exela Technologies' combined 2023 and 2024 Annual Meeting on June 13, 2024, shareholders approved the company's 2024 Stock Incentive Plan, authorizing the issuance of up to 500,000 shares of common stock for equity-based awards. The plan will be administered by the Compensation Committee, with awards granted under specific terms outlined in award agreements.The meeting saw the election of three Class A directors (Sharon Chadha, J. Coley Clark, Ronald C. Cogburn) and two Class C directors (Martin P. Akins, Par S. Chadha). Shareholders also voted to hold annual advisory votes on executive compensation and ratified EisnerAmper LLP as the independent auditor for FY2024.Notably, shareholders rejected a proposed amendment to the Series B Preferred Stock Certificate of Designations that would have given the company discretion in dividend payments. Despite having the option to adjourn the meeting for further proxy solicitation on this matter, the company elected not to do so.
At Exela Technologies' combined 2023 and 2024 Annual Meeting on June 13, 2024, shareholders approved the company's 2024 Stock Incentive Plan, authorizing the issuance of up to 500,000 shares of common stock for equity-based awards. The plan will be administered by the Compensation Committee, with awards granted under specific terms outlined in award agreements.The meeting saw the election of three Class A directors (Sharon Chadha, J. Coley Clark, Ronald C. Cogburn) and two Class C directors (Martin P. Akins, Par S. Chadha). Shareholders also voted to hold annual advisory votes on executive compensation and ratified EisnerAmper LLP as the independent auditor for FY2024.Notably, shareholders rejected a proposed amendment to the Series B Preferred Stock Certificate of Designations that would have given the company discretion in dividend payments. Despite having the option to adjourn the meeting for further proxy solicitation on this matter, the company elected not to do so.
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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