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Chewy | DEF 14A: Definitive information statements

Chewy | DEF 14A: Definitive information statements

Chewy | DEF 14A：股東委託書決議
美股SEC公告 ·  05/24 16:18

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Chewy, Inc. (CHWY.US), an online retailer of pet food and other pet-related products, has announced the adoption of a new 2024 Omnibus Incentive Plan, subject to stockholder approval. The plan, which replaces the 2022 Omnibus Incentive Plan, is designed to provide employees, consultants, and directors with cash and equity-based incentive awards to encourage performance and continued service. If approved, the plan will authorize the issuance of up to 83.1 million shares of Class A common stock. Additionally, Chewy has proposed an amendment to its Certificate of Incorporation to exculpate certain officers from personal liability, aligning with recent amendments to Delaware law. This amendment will be effective upon stockholder approval. The company's annual meeting of stockholders is scheduled for July 11, 2024, where these items, among others, will be voted upon. The announcement also includes a reminder that Chewy's financial report for the fiscal year ending February 2, 2025, will be available to stockholders on May 24, 2024.
Chewy, Inc. (CHWY.US), an online retailer of pet food and other pet-related products, has announced the adoption of a new 2024 Omnibus Incentive Plan, subject to stockholder approval. The plan, which replaces the 2022 Omnibus Incentive Plan, is designed to provide employees, consultants, and directors with cash and equity-based incentive awards to encourage performance and continued service. If approved, the plan will authorize the issuance of up to 83.1 million shares of Class A common stock. Additionally, Chewy has proposed an amendment to its Certificate of Incorporation to exculpate certain officers from personal liability, aligning with recent amendments to Delaware law. This amendment will be effective upon stockholder approval. The company's annual meeting of stockholders is scheduled for July 11, 2024, where these items, among others, will be voted upon. The announcement also includes a reminder that Chewy's financial report for the fiscal year ending February 2, 2025, will be available to stockholders on May 24, 2024.
寵物食品和其他寵物相關產品的在線零售商Chewy, Inc.（CHWY.US）宣佈採用新的2024年綜合激勵計劃，但須經股東批准。該計劃取代了2022年綜合激勵計劃，旨在爲員工、顧問和董事提供現金和股權激勵獎勵，以鼓勵績效和持續服務。如果獲得批准，該計劃將授權發行最多8,310萬股A類普通股。此外，Chewy還提出了一項公司註冊證書修正案，以免除某些高管的個人責任，這與特拉華州法律的最新修正案一致。該修正案將在股東批准後生效。該公司的年度股東大會定於2024年7月11日舉行，屆時將對這些項目進行表決。該公告還提醒，Chewy截至2025年2月2日的財年財務報告將於2024年5月24日向股東公佈。
寵物食品和其他寵物相關產品的在線零售商Chewy, Inc.（CHWY.US）宣佈採用新的2024年綜合激勵計劃，但須經股東批准。該計劃取代了2022年綜合激勵計劃，旨在爲員工、顧問和董事提供現金和股權激勵獎勵，以鼓勵績效和持續服務。如果獲得批准，該計劃將授權發行最多8,310萬股A類普通股。此外，Chewy還提出了一項公司註冊證書修正案，以免除某些高管的個人責任，這與特拉華州法律的最新修正案一致。該修正案將在股東批准後生效。該公司的年度股東大會定於2024年7月11日舉行，屆時將對這些項目進行表決。該公告還提醒，Chewy截至2025年2月2日的財年財務報告將於2024年5月24日向股東公佈。
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