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Lumen Technologies | 8-K: Current report

Lumen Technologies | 8-K: Current report

Lumen Technologies | 8-K:重大事件
美股sec公告 ·  05/17 16:58
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On May 15, 2024, Lumen Technologies, Inc. conducted its annual meeting of shareholders where several key decisions were made. Shareholders approved the 2024 Equity Incentive Plan, which allows for the issuance of up to 43 million shares of common stock, plus additional shares from the predecessor 2018 plan that are unexercised or forfeited. The Plan is designed for key employees, officers, directors, and consultants or advisors, offering various forms of stock-based compensation. The Human Resources and Compensation Committee of the Board will administer the Plan, which can be amended or discontinued by the Board with certain restrictions. The Plan will expire on May 15, 2034, unless terminated earlier. Additionally, shareholders voted on the election of directors, ratification of KPMG LLP as the independent auditor for 2024, approval...Show More
On May 15, 2024, Lumen Technologies, Inc. conducted its annual meeting of shareholders where several key decisions were made. Shareholders approved the 2024 Equity Incentive Plan, which allows for the issuance of up to 43 million shares of common stock, plus additional shares from the predecessor 2018 plan that are unexercised or forfeited. The Plan is designed for key employees, officers, directors, and consultants or advisors, offering various forms of stock-based compensation. The Human Resources and Compensation Committee of the Board will administer the Plan, which can be amended or discontinued by the Board with certain restrictions. The Plan will expire on May 15, 2034, unless terminated earlier. Additionally, shareholders voted on the election of directors, ratification of KPMG LLP as the independent auditor for 2024, approval of the Second Amended and Restated Section 382 Rights Agreement, amendments to the articles of incorporation including a potential reverse stock split, and an advisory vote on executive compensation. The Board has the discretion to implement a Reverse Stock Split until May 15, 2025, and plans to eliminate the common stock's par value by the end of 2024.
2024年5月15日,Lumen Technologies, Inc.舉行了年度股東大會,會上做出了幾項關鍵決定。股東批准了2024年股權激勵計劃,該計劃允許發行最多4,300萬股普通股,外加前2018年計劃中未行使或沒收的額外股份。該計劃專爲關鍵員工、高管、董事和顧問或顧問而設計,提供各種形式的股票薪酬。董事會的人力資源和薪酬委員會將管理該計劃,董事會可以在某些限制條件下修改或終止該計劃。除非提前終止,否則該計劃將於2034年5月15日到期。此外,股東們還就董事選舉、批准畢馬威會計師事務所作爲2024年獨立核數師、批准第二經修訂和重述的第382條權利協議、包括可能的反向股票拆分在內的公司章程修正案以及關於高管薪酬的諮詢投票進行了投票。董事會有權酌情在2025年5月15日之前實施反向股票拆分,並計劃在2024年底之前取消普通股的面值。
2024年5月15日,Lumen Technologies, Inc.舉行了年度股東大會,會上做出了幾項關鍵決定。股東批准了2024年股權激勵計劃,該計劃允許發行最多4,300萬股普通股,外加前2018年計劃中未行使或沒收的額外股份。該計劃專爲關鍵員工、高管、董事和顧問或顧問而設計,提供各種形式的股票薪酬。董事會的人力資源和薪酬委員會將管理該計劃,董事會可以在某些限制條件下修改或終止該計劃。除非提前終止,否則該計劃將於2034年5月15日到期。此外,股東們還就董事選舉、批准畢馬威會計師事務所作爲2024年獨立核數師、批准第二經修訂和重述的第382條權利協議、包括可能的反向股票拆分在內的公司章程修正案以及關於高管薪酬的諮詢投票進行了投票。董事會有權酌情在2025年5月15日之前實施反向股票拆分,並計劃在2024年底之前取消普通股的面值。
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