share_log

8-K: Current report

8-K: Current report

8-K：重大事件
美股sec公告 ·  06/20 16:09
Moomoo AI 已提取核心信息
On June 13, 2024, XBP Europe Holdings, Inc. held its Annual Meeting where stockholders approved the 2024 Stock Incentive Plan, previously greenlit by the Board on February 12, 2024. The plan authorizes the issuance of up to 5,520,270 shares of common stock for equity-based awards. The following day, the Compensation Committee approved the forms for Restricted Stock Unit and Option Awards under the new plan. Additionally, the Board approved non-material amendments to the plan, which do not affect awards to directors or executive officers. Executive compensation for 2024 was also ratified, with details of the compensation for top executives disclosed, including base salaries and long-term incentive awards based on the company's stock price. The Annual Meeting also saw the election of two Class I directors and the ratification of UHY LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The stockholders voted in favor of the 2024 Stock Incentive Plan with a significant majority.
On June 13, 2024, XBP Europe Holdings, Inc. held its Annual Meeting where stockholders approved the 2024 Stock Incentive Plan, previously greenlit by the Board on February 12, 2024. The plan authorizes the issuance of up to 5,520,270 shares of common stock for equity-based awards. The following day, the Compensation Committee approved the forms for Restricted Stock Unit and Option Awards under the new plan. Additionally, the Board approved non-material amendments to the plan, which do not affect awards to directors or executive officers. Executive compensation for 2024 was also ratified, with details of the compensation for top executives disclosed, including base salaries and long-term incentive awards based on the company's stock price. The Annual Meeting also saw the election of two Class I directors and the ratification of UHY LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The stockholders voted in favor of the 2024 Stock Incentive Plan with a significant majority.
2024年6月13日，XBP欧洲控股有限公司举行了年度股东大会，股东们批准了2024年股票激励计划，该计划于2024年2月12日获得董事会的批准。该计划授权发行高达5520270股普通股以进行股权奖励。次日，薪酬委员会批准了新计划下限制性股票单位和期权奖励的表格。此外，董事会还批准了该计划的非实质性修订，这不会影响董事或高管的激励安排。2024年高管薪酬也得到了批准，公开了高管薪酬的细节，包括基本工资和基于公司股票价格的长期激励奖励。股东大会还选举了两名第一类董事，并在2024年12月31日结束的财年内批准UHY LLP为独立注册公共会计师事务所。股东们以绝大多数的票数赞成了2024年股票激励计划。
2024年6月13日，XBP欧洲控股有限公司举行了年度股东大会，股东们批准了2024年股票激励计划，该计划于2024年2月12日获得董事会的批准。该计划授权发行高达5520270股普通股以进行股权奖励。次日，薪酬委员会批准了新计划下限制性股票单位和期权奖励的表格。此外，董事会还批准了该计划的非实质性修订，这不会影响董事或高管的激励安排。2024年高管薪酬也得到了批准，公开了高管薪酬的细节，包括基本工资和基于公司股票价格的长期激励奖励。股东大会还选举了两名第一类董事，并在2024年12月31日结束的财年内批准UHY LLP为独立注册公共会计师事务所。股东们以绝大多数的票数赞成了2024年股票激励计划。
有用
没用

该公告为独立文件：

独立文件1  查看翻译

独立文件2  查看翻译

独立文件3  查看翻译

独立文件4  查看翻译

独立文件5  查看翻译

声明：本内容仅用作提供资讯及教育之目的，不构成对任何特定投资或投资策略的推荐或认可。 更多信息