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