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 已提取核心訊息
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歐洲控股公司舉行了年度股東大會，股東們批准了2024年股票激勵計劃，該計劃於2024年2月12日獲得董事會的批准。該計劃授權發行高達5,520,270股普通股作爲股權獎勵。次日，薪酬委員會批准了新計劃下限制性股票單位和期權獎勵的形式。此外，董事會批准了對該計劃的非實質性修正，但不影響授予董事或高管的獎勵。2024年的高管薪酬也得到了批准，其中包括披露的高管基本薪水和基於公司股價的長期激勵獎勵。股東大會還選舉出兩名I類董事，並批准UHY LLP爲獨立註冊公共會計師事務所，負責截至2024年12月31日的財政年度。股東們全票贊成2024年股票激勵計劃。
2024年6月13日，XBP歐洲控股公司舉行了年度股東大會，股東們批准了2024年股票激勵計劃，該計劃於2024年2月12日獲得董事會的批准。該計劃授權發行高達5,520,270股普通股作爲股權獎勵。次日，薪酬委員會批准了新計劃下限制性股票單位和期權獎勵的形式。此外，董事會批准了對該計劃的非實質性修正，但不影響授予董事或高管的獎勵。2024年的高管薪酬也得到了批准，其中包括披露的高管基本薪水和基於公司股價的長期激勵獎勵。股東大會還選舉出兩名I類董事，並批准UHY LLP爲獨立註冊公共會計師事務所，負責截至2024年12月31日的財政年度。股東們全票贊成2024年股票激勵計劃。
有用
沒用

該公告為獨立文件：

獨立文件1  查看翻譯

獨立文件2  查看翻譯

獨立文件3  查看翻譯

獨立文件4  查看翻譯

獨立文件5  查看翻譯

声明：本內容僅用作提供資訊及教育之目的，不構成對任何特定投資或投資策略的推薦或認可。 更多信息