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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/07/23 American Public Education Inc. S-8 6/07/23 6:91K Toppan Merrill/FA |
Document/Exhibit Description Pages Size
1: S-8 Registration Statement - Securities for an HTML 40K
Employee Benefit Plan
2: EX-5.1 Opinion of Counsel re: Legality HTML 10K
3: EX-23.2 Consent of Expert or Counsel HTML 5K
4: EX-24.1 Power of Attorney HTML 18K
6: EX-FILING FEES Filing Fees HTML 12K
5: EX-99.4 Miscellaneous Exhibit HTML 7K
Exhibit 99.4
AMENDMENT NUMBER THREE TO THE AMERICAN PUBLIC EDUCATION, INC.
EMPLOYEE STOCK PURCHASE PLAN
The American Public Education, Inc. Employee Stock Purchase Plan (the “ESPP”) is hereby amended (this “Amendment”) as set forth below by the Board of Directors of American Public Education, Inc. (the “Corporation”), subject to the approval of this Amendment by the stockholders of the Corporation:
1. The first sentence of Section 2 of the ESPP is amended and restated to read as follows:
“Subject to adjustment as provided in Section 26 below, the aggregate number of shares of Common Stock that may be made available for purchase by participating employees under the Plan is eight hundred thousand (800,000).”
2. The ESPP shall otherwise be unchanged by this Amendment.
This Amendment is adopted subject to approval by the stockholders of the Corporation at the Corporation’s 2023 Annual Meeting of Stockholders. If the stockholders fail to approve this Amendment at the Annual Meeting, the ESPP shall continue in existence in accordance with its terms.
* * *
The foregoing Amendment to the ESPP was duly adopted and approved by the Board of Directors of the Corporation on March 20, 2023, subject to the approval of the Amendment by the stockholders of the Corporation.
| /s/ Thomas A. Beckett | |
| Thomas A. Beckett | |
| Secretary |
The foregoing Amendment to the ESPP was duly adopted by the stockholders of the Corporation at a meeting held on May 19, 2023.
| /s/ Thomas A. Beckett | |
| Thomas A. Beckett | |
| Secretary |
| This ‘S-8’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on / Effective on: | 6/7/23 | |||
| 5/19/23 | 4, 8-K | |||
| 3/20/23 | 4, 8-K | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/05/24 American Public Education Inc. 10-K 12/31/23 113:12M 8/08/23 American Public Education Inc. 10-Q 6/30/23 77:88M |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/21/20 American Public Education Inc. S-8 POS 5/21/20 1:45K Hogan Lovells US LLP 5/20/20 American Public Education Inc. S-8 5/20/20 4:61K Toppan Merrill/FA 5/18/20 American Public Education Inc. 8-K:5,9 5/15/20 3:51K Toppan Merrill/FA 6/27/14 American Public Education Inc. S-8 6/27/14 4:158K Business Wire/FA 6/17/14 American Public Education Inc. 8-K:5,9 6/13/14 2:60K Business Wire/FA 4/25/08 American Public Education Inc. S-8 4/25/08 4:73K Bowne - DC/FA 10/26/07 American Public Education Inc. S-1/A 7:2.5M Bowne - DC/FA |