0001062993-23-015482.txt : 20230731 0001062993-23-015482.hdr.sgml : 20230731 20230731162956 ACCESSION NUMBER: 0001062993-23-015482 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230731 FILED AS OF DATE: 20230731 DATE AS OF CHANGE: 20230731 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Goldstein Keith CENTRAL INDEX KEY: 0001748950 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39332 FILM NUMBER: 231127730 MAIL ADDRESS: STREET 1: C/O VERIFYME, INC. STREET 2: 75 S. CLINTON AVE., SUITE 510 CITY: ROCHESTER STATE: NY ZIP: 14604 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VerifyMe, Inc. CENTRAL INDEX KEY: 0001104038 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 233023677 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 801 INTERNATIONAL PARKWAY STREET 2: FIFTH FLOOR CITY: LAKE MARY STATE: FL ZIP: 32746 BUSINESS PHONE: 585-736-9400 MAIL ADDRESS: STREET 1: 801 INTERNATIONAL PARKWAY STREET 2: FIFTH FLOOR CITY: LAKE MARY STATE: FL ZIP: 32746 FORMER COMPANY: FORMER CONFORMED NAME: LASERLOCK TECHNOLOGIES INC DATE OF NAME CHANGE: 20001004 4 1 form4.xml STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES X0508 4 2023-07-31 1 0001104038 VerifyMe, Inc. VRME 0001748950 Goldstein Keith C/O VERIFYME, INC. 75 S. CLINTON AVENUE, SUITE 510 ROCHESTER NY 14604 0 1 0 0 President and COO 0 Common Stock, par value $0.001 per share 19895 D Common Stock, par value $0.001 per share 5000 I By POC Advisory Group, LLC Restricted Stock Units 0 2023-07-31 4 A 0 80796 0 A Common Stock, par value $0.001 per share 80796 80796 D Stock Option (Right to Buy) 9.75 2026-03-01 Common Stock, par value $0.001 per share 20000 20000 I By POC Advisory Group, LLC Stock Option (Right to Buy 10.51 2026-03-01 Common Stock, par value $0.001 per share 20000 20000 I By POC Advisory Group, LLC Stock Option (Right to Buy) 2 2026-03-01 Common Stock, par value $0.001 per share 40000 40000 I By POC Advisory Group, LLC Mr. Goldstein is a Managing Member of POC Advisory Group, LLC. These restricted stock units, which convert into common stock on a one-for-one basis, were granted under the VerifyMe, Inc. 2020 Equity Incentive Plan in a transaction exempt under Rule 16b-3 and, except as otherwise provided in the award notice, vest on 7/31/2026 in two equal tranches. Tranch 1 will vest on 7/31/2026 if the issuer's common stock during such period was at or above $2.75 for 20 consecutive trading days. Tranch 2 will vest on 7/31/2026 if the issuer's common stock during such period was at or above $3.75 for 20 consecutive trading days. This option is fully exercisable as of the date of this report. /s/ Margaret Gezerlis, Attorney-in-Fact for Keith Goldstein 2023-07-31