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8-K: Exela technologies Adopts 2024 Equity Incentive Plan

8-K: Exela technologies Adopts 2024 Equity Incentive Plan

Exela technologies通過2024年股權激勵計劃
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公司舉行了2023和2024年股東年會，股東們批准了2024年激勵計劃。該計劃授權發行高達50萬股普通股作爲公司報酬策略的權益獎勵。該計劃的細節在2024年4月29日提交的代理聲明中已經概述。在會議期間，股東還對其他幾項提案進行了投票，包括董事的選舉、高管的薪酬和未來對高管薪酬的投票頻率。值得注意的是，提案5旨在修改B繫累計可轉換永續優先股的條款未獲批准。然而，EisnerAmper LLP作爲公司截至2024年12月31日的獨立核數師的驗證被批准。儘管未獲批准提案5，公司決定不會爲進一步的代理徵集而推遲會議。
2024年6月13日，Exela Technologies公司舉行了2023和2024年股東年會，股東們批准了2024年激勵計劃。該計劃授權發行高達50萬股普通股作爲公司報酬策略的權益獎勵。該計劃的細節在2024年4月29日提交的代理聲明中已經概述。在會議期間，股東還對其他幾項提案進行了投票，包括董事的選舉、高管的薪酬和未來對高管薪酬的投票頻率。值得注意的是，提案5旨在修改B繫累計可轉換永續優先股的條款未獲批准。然而，EisnerAmper LLP作爲公司截至2024年12月31日的獨立核數師的驗證被批准。儘管未獲批准提案5，公司決定不會爲進一步的代理徵集而推遲會議。
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