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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/13/12 Perceptron Inc/MI 10-Q 12/31/11 34:1.7M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 10-Q Quarterly Report HTML 388K 2: EX-10.39 Material Contract HTML 15K 3: EX-31.1 Certification -- §302 - SOA'02 HTML 18K 4: EX-31.2 Certification -- §302 - SOA'02 HTML 18K 5: EX-32 Certification -- §906 - SOA'02 HTML 14K 19: R1 Document And Entity Information HTML 32K 14: R2 Consolidated Statements Of Income HTML 120K 17: R3 Consolidated Statement Of Income (Parenthetical) HTML 14K 21: R4 Consolidated Balance Sheets HTML 132K 30: R5 Consolidated Balance Sheets (Parenthetical) HTML 43K 15: R6 Consolidated Statements Of Cash Flow HTML 112K 16: R7 Basis Of Presentation HTML 21K 13: R8 New Accounting Pronouncements HTML 20K 11: R9 Revenue Recognition HTML 18K 31: R10 Financial Instruments HTML 24K 23: R11 Inventory HTML 21K 22: R12 Short-Term And Long-Term Investments HTML 37K 26: R13 Foreign Exchange Contracts HTML 25K 27: R14 Comprehensive Income HTML 28K 25: R15 Credit Facilities HTML 20K 28: R16 Stock-Based Compensation HTML 30K 18: R17 Earnings Per Share HTML 18K 20: R18 Commitments And Contingencies HTML 24K 24: R19 Discontinued Operations HTML 20K 34: R20 Segment Information HTML 42K 29: R21 Subsequent Events HTML 14K 32: XML IDEA XML File -- Filing Summary XML 44K 12: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 157K 8: EX-101.CAL XBRL Calculations -- prcp-20111231_cal XML 98K 6: EX-101.INS XBRL Instance -- prcp-20111231 XML 237K 9: EX-101.LAB XBRL Labels -- prcp-20111231_lab XML 353K 10: EX-101.PRE XBRL Presentations -- prcp-20111231_pre XML 201K 7: EX-101.SCH XBRL Schema -- prcp-20111231 XSD 43K 33: ZIP XBRL Zipped Folder -- 0001193125-12-056716-xbrl Zip 37K
| EX-10.39 |
EXHIBIT 10.39
SECOND AMENDMENT TO THE
PERCEPTRON, INC.
FIRST AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN
Pursuant to the amendment provisions in Section 10.7 of the Perceptron, Inc. First Amended and Restated 2004 Stock Incentive Plan (“Plan”) and the approval of the Board of Directors of Perceptron, Inc. (“Company”), the Plan is hereby amended as set forth below:
1. Subject to approval of the shareholders of the Company, Section 1.6 of the Plan (Stock) shall be amended and restated in its entirety to read as follows:
1.6 Stock. The Corporation has reserved 1,400,000 shares of the Corporation’s Common Stock for issuance in conjunction with all Options and other stock-based awards to be granted under the Plan. All of the 1,400,000 shares of the Corporation’s Common Stock so reserved may be granted as ISOs. Shares subject to any unexercised portion of a terminated, cancelled or expired Option, Stock Appreciation Right, Restricted Stock grant, Restricted Stock Unit, or Performance Share Award granted hereunder may again be subjected to grants and awards under the Plan. In the event that an Option granted under the Plan is exercised by delivering shares of Common Stock that previously were acquired by exercising Options granted under the Plan, such shares of previously-acquired Common Stock so delivered to the Corporation may again be subject to grants under the Plan. Shares of Common Stock shall not be deemed to have been granted pursuant to the Plan (a) with respect to any portion of an Award that is settled in cash or (b) to the extent such shares are withheld in satisfaction of tax withholding obligations pursuant to Section 10.6. Upon payment in shares of Common Stock pursuant to the exercise of a Stock Appreciation Right, the number of shares available for grant under the Plan shall be reduced only by the number of shares actually issued in such payment. All provisions in this Section 1.6 shall be adjusted, as applicable, in accordance with Article VIII.
THIS SECOND AMENDMENT is hereby adopted as of August 23, 2011.
| PERCEPTRON, INC. | ||||||
| By: | /s/ Harry T. Rittenour | |||||
| Harry T. Rittenour, President and Chief Executive Officer | ||||||
BOARD OF DIRECTORS APPROVAL: 8/23/2011
SHAREHOLDER APPROVAL: 11/15/2011
| This ‘10-Q’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 2/13/12 | SC 13G/A | ||
| For Period end: | 12/31/11 | |||
| 8/23/11 | 8-K | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 11/20/20 Perceptron Inc./MI 10-K/A 6/30/20 12:519K ActiveDisclosure/FA 11/03/20 Perceptron Inc./MI 10-K/A 6/30/20 12:1.2M ActiveDisclosure/FA 9/28/20 Perceptron Inc./MI 10-K 6/30/20 120:12M ActiveDisclosure/FA |