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8-K: Current report

8-K: Current report

8-K:重大事件
美股sec公告 ·  06/21 04:09
牛牛AI助理已提取核心訊息
On June 13, 2024, XBP Europe Holdings, Inc. held its Annual Meeting where stockholders approved the 2024 Stock Incentive Plan, previously greenlit by the Board on February 12, 2024. The plan authorizes the issuance of up to 5,520,270 shares of common stock for equity-based awards. The following day, the Compensation Committee approved the forms for Restricted Stock Unit and Option Awards under the new plan. Additionally, the Board approved non-material amendments to the plan, which do not affect awards to directors or executive officers. Executive compensation for 2024 was also ratified, with details of the compensation for top executives disclosed, including base salaries and long-term incentive awards based on the company's stock price. The Annual Meeting also saw the election of two Class I directors and the ratification of UHY LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The stockholders voted in favor of the 2024 Stock Incentive Plan with a significant majority.
On June 13, 2024, XBP Europe Holdings, Inc. held its Annual Meeting where stockholders approved the 2024 Stock Incentive Plan, previously greenlit by the Board on February 12, 2024. The plan authorizes the issuance of up to 5,520,270 shares of common stock for equity-based awards. The following day, the Compensation Committee approved the forms for Restricted Stock Unit and Option Awards under the new plan. Additionally, the Board approved non-material amendments to the plan, which do not affect awards to directors or executive officers. Executive compensation for 2024 was also ratified, with details of the compensation for top executives disclosed, including base salaries and long-term incentive awards based on the company's stock price. The Annual Meeting also saw the election of two Class I directors and the ratification of UHY LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The stockholders voted in favor of the 2024 Stock Incentive Plan with a significant majority.
2024年6月13日,XBP歐洲控股公司舉行了年度股東大會,其中股東批准了2024年股票激勵計劃,該計劃於2024年2月12日被董事會批准。該計劃授權發行高達5,520,270股普通股作爲股權獎勵。次日,薪酬委員會批准了新計劃下受限股票單元和期權獎勵的表格。此外,董事會還批准了對該計劃的非實質性修正,不影響對董事或高管的獎勵。2024年度的高管薪酬也得到了批准,公開了高管的具體薪酬細節,包括基本工資和根據公司股價的長期獎勵。年度股東大會還選舉了兩名I類董事,並批准UHY LLP作爲截至2024年12月31日的獨立註冊公共會計師事務所。股東們以絕大多數票贊成了2024年股票激勵計劃。
2024年6月13日,XBP歐洲控股公司舉行了年度股東大會,其中股東批准了2024年股票激勵計劃,該計劃於2024年2月12日被董事會批准。該計劃授權發行高達5,520,270股普通股作爲股權獎勵。次日,薪酬委員會批准了新計劃下受限股票單元和期權獎勵的表格。此外,董事會還批准了對該計劃的非實質性修正,不影響對董事或高管的獎勵。2024年度的高管薪酬也得到了批准,公開了高管的具體薪酬細節,包括基本工資和根據公司股價的長期獎勵。年度股東大會還選舉了兩名I類董事,並批准UHY LLP作爲截至2024年12月31日的獨立註冊公共會計師事務所。股東們以絕大多數票贊成了2024年股票激勵計劃。

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