UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(e) At the annual meeting of stockholders of the Company held on January 26, 2021 (the “2021 Annual Meeting”), the Company’s stockholders approved the 2020 Equity Incentive Plan. The Board of Directors of the Company adopted the 2020 Equity Incentive Plan on November 6, 2020, subject to stockholder approval.
Under the 2020 Equity Incentive Plan, up to 2,500,000 shares of our Common Stock (subject to adjustment in the event of stock splits and other similar events), may be issued pursuant to awards granted thereunder in the form of incentive stock options, non-statutory stock options, stock appreciation rights, restricted stock, restricted stock units and other stock-based awards.
The foregoing summary of the 2020 Equity Incentive Plan is qualified in its entirety by reference to the detailed summary of the 2020 Equity Incentive Plan set forth in the section “Proposal No . 3 - To Approve the Company’s 2020 Equity Incentive Plan” in the Company’s Proxy Statement filed with the Securities and Exchange Commission on December 15, 2020 and to the full text of the 2020 Equity Incentive Plan, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
The following exhibits are filed with this Current Report on Form 8-K.
EXHIBIT NUMBER | DESCRIPTION |
10.1 | |
104 | Cover Page Interactive Data File (embedded within the iXBRL (Inline eXtensible Business Reporting Language) document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: February 1, 2021 | Jason W. Joseph | |
Senior Vice President, General Counsel and Secretary |