SEC Info℠ | Home | Search | My Interests | Help | Sign In | Please Sign In | ||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/19/20 InMode Ltd. 6-K 6/19/20 1:15K Z-K Global Ltd/FA |
Document/Exhibit Description Pages Size 1: 6-K Report by a Foreign Issuer HTML 14K
• |
In respect of Proposal 1 – The required majority of shareholders represented at the Meeting voted to ratify and approve the re-pricing of certain options previously granted by the Company on November 25, 2019, January 7, 2020,
January 28, 2020 and February 17, 2020 to U.S. participants (except for such grants to executive officers as set out in Proposals 2, 3 and 4 in the Company’s proxy statement dated May 11, 2020), by way of cancellation and re-grant of
such options under the same terms and conditions as originally granted (including the same vesting schedule) but with a lower exercise price of US $19.69, as previously approved by the Company's compensation committee (the “Compensation Committee”) and board of directors (the “Board”) on March 15, 2020.
|
• |
In respect of Proposal 2 – The required majority of shareholders represented at the Meeting voted to ratify and approve the re-pricing of 90,000 options previously granted on January 7, 2020 by the Company to the Company's executive
officer, Mr. Shakil Lakhani (President – North America), by way of cancellation and re-grant of such options under the same terms as originally granted (which terms exceeds the limits set forth in
the Company's Compensation Policy which was in effect at the time of such re-grant) but with a lower exercise price of $19.69, as previously approved by the Compensation Committee and Board on March 15, 2020.
|
• |
In respect of Proposal 3 – The required majority of shareholders represented at the Meeting voted to ratify and approve the re-pricing of 20,000 options previously granted on January 7, 2020 by the Company to the Company's executive
officer, Mr. Yair Malca (Chief Financial Officer), by way of cancellation and re-grant of such options under the same terms as originally granted (which terms exceeds the limits set forth in the
Company's Compensation Policy which was in effect at the time of such re-grant) but with a lower exercise price of $19.69, as previously approved by the Compensation Committee and Board on March 15, 2020.
|
• |
In respect of Proposal 4 – The required majority of shareholders represented at the Meeting voted to ratify and approve the re-pricing of 90,000 options previously granted on January 7, 2020 by the Company to the Company's executive
officer, Dr. Spero Theodorou (Chief Medical Officer), by way of cancellation and re-grant of such options under the same terms as originally granted (which terms exceeds the limits set forth in
the Company's Compensation Policy which was in effect at the time of such re-grant) but with a lower exercise price of $19.69, as previously approved by the Compensation Committee and Board on March 15, 2020.
|
InMode Ltd.
|
|
By: /s/ Moshe Mizrahy
|
|
Chief Executive Officer and Chairman of
The Board of Directors
|
This ‘6-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / For Period end: | 6/19/20 | |||
6/16/20 | ||||
5/11/20 | 6-K | |||
3/15/20 | ||||
2/17/20 | ||||
1/28/20 | ||||
1/7/20 | ||||
11/25/19 | ||||
List all Filings |