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Riot Platforms | 8-K: Riot Platforms Amended and Restated 2019 Equity Incentive Plan and Compensation Agreement

Riot Platforms | 8-K: Riot Platforms Amended and Restated 2019 Equity Incentive Plan and Compensation Agreement

Riot Platforms | 8-K:Riot Platforms經修訂和重述的2019年股權激勵計劃和賠償協議
美股sec公告 ·  06/19 05:33
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On June 12, 2024, Riot Platforms, Inc., a Nevada-based company, reported several key corporate developments in a Current Report on Form 8-K filed with the SEC. The company announced the adoption of the Sixth Amendment to its 2019 Equity Incentive Plan, which was approved by stockholders at the annual meeting held on the same date. This amendment increases the number of shares reserved for issuance under the plan by 15 million shares. Additionally, Riot Platforms amended executive employment agreements to revise severance benefits for certain officers, effective the same day. The company also adopted a new form of indemnification agreement for its officers and directors to provide adequate protection against liabilities. Furthermore, Riot Platforms filed an amendment to its Articles of Incorporation with...Show More
On June 12, 2024, Riot Platforms, Inc., a Nevada-based company, reported several key corporate developments in a Current Report on Form 8-K filed with the SEC. The company announced the adoption of the Sixth Amendment to its 2019 Equity Incentive Plan, which was approved by stockholders at the annual meeting held on the same date. This amendment increases the number of shares reserved for issuance under the plan by 15 million shares. Additionally, Riot Platforms amended executive employment agreements to revise severance benefits for certain officers, effective the same day. The company also adopted a new form of indemnification agreement for its officers and directors to provide adequate protection against liabilities. Furthermore, Riot Platforms filed an amendment to its Articles of Incorporation with the State of Nevada to double the number of authorized shares of common stock from 340 million to 680 million, following stockholder approval. During the 2024 Annual Meeting, stockholders voted on five proposals, including the election of directors, ratification of independent auditors, advisory vote on executive compensation, approval to amend the Articles of Incorporation, and approval of the Sixth Amendment to the 2019 Equity Incentive Plan. All proposals were approved by the stockholders.
2024年6月12日,總部位於內華達州的Riot Platforms公司向美國證券交易委員會提交了一份當前報告(Form 8-K),報告了幾項關鍵的企業發展情況。該公司宣佈通過股東大會批准採納了其2019年股權激勵計劃的第六項修訂案的議案。該修訂案將該計劃下的指定股票增加了1500萬股。此外,Riot Platforms修改了高管的就業協議,修訂了某些高管的分離福利,在同一天生效。公司還採用了一種新的董事、高管賠償協議,爲其董事和高管提供足夠的保護來防範責任。此外,Riot Platforms在內華達州提交了一份關於股本授權股票數從3.4億股增加到6.8億股的公司文件修訂案,並獲得了股東的批准。在2024年股東大會上,股東投票表決了五項提案,包括董事選舉、獨立核數師的認可、高管薪酬諮詢表決、批准修正公司章程、批准2019年股權激勵計劃的第六項修訂案。所有提案都獲得了股東的批准。
2024年6月12日,總部位於內華達州的Riot Platforms公司向美國證券交易委員會提交了一份當前報告(Form 8-K),報告了幾項關鍵的企業發展情況。該公司宣佈通過股東大會批准採納了其2019年股權激勵計劃的第六項修訂案的議案。該修訂案將該計劃下的指定股票增加了1500萬股。此外,Riot Platforms修改了高管的就業協議,修訂了某些高管的分離福利,在同一天生效。公司還採用了一種新的董事、高管賠償協議,爲其董事和高管提供足夠的保護來防範責任。此外,Riot Platforms在內華達州提交了一份關於股本授權股票數從3.4億股增加到6.8億股的公司文件修訂案,並獲得了股東的批准。在2024年股東大會上,股東投票表決了五項提案,包括董事選舉、獨立核數師的認可、高管薪酬諮詢表決、批准修正公司章程、批准2019年股權激勵計劃的第六項修訂案。所有提案都獲得了股東的批准。

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