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As Of Filer Filing For·On·As Docs:Size Issuer Agent 7/14/14 Movado Group Inc 8-K:5,9 7/14/14 4:265K Paul Weiss Ri… LLP 01/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 38K 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 112K 3: EX-10.1 Material Contract HTML 25K 4: EX-99.1 Miscellaneous Exhibit HTML 13K
MOVADO GROUP, INC.
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(Exact name of registrant as specified in its charter)
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NEW YORK
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(State or other jurisdiction of incorporation)
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13-2595932
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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650 FROM ROAD , SUITE 375
PARAMUS, NEW JERSEY
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07652-3556
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(Address of principal executive offices)
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(Zip Code)
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(201) 267-8000
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(Registrant’s Telephone Number, Including Area Code)
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NOT APPLICABLE
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(Former Name or Former Address, if Changed Since Last Report)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
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Item 5.02.
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Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
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A one-time restricted stock award valued at $1,000,000, based on the closing price of the Company’s common stock on July 14, 2014, vesting at the rate of one-third annually and subject to accelerated vesting in 50% of the award if his employment is terminated by the Company without cause before July 14, 2015;
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An annual equity grant equal in value to the value of his annual target cash bonus, subject to approval by the Compensation Committee of the Board of Directors;
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Severance equal to one year base salary if his employment is terminated by the Company without cause.
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Adds the definition of “Chief Executive Officer” as new Section 1.8 and “Vice Chairman” as new Section 1.17;
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Includes the Chief Executive Officer and the Vice Chairman in Section 2.4 as among those who can call a special shareholders meeting;
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Includes the Chief Executive Officer and the Vice Chairman in Section 2.12 as among those who may act as chairman of a shareholders meeting;
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Includes the Chief Executive Officer and Vice Chairman in Sections 3.11 and 13.1 as among those who may call a special meeting of the Board of Directors; and
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Provides in Section 3.16 that the lead Director, if any, will preside at Board meetings in the absence of the Chairman and if both are absent that the Chief Executive Officer or Vice Chairman will preside.
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Exhibit No.
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Description
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10.1 | |
MOVADO GROUP, INC.
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By:
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Name: Timothy F. Michno | |||
Title: GT Title: General Counsel
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This ‘8-K’ Filing | Date | Other Filings | ||
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7/14/15 | ||||
Filed on / For Period End: | 7/14/14 | 3, 4 | ||
5/29/14 | 4 | |||
5/8/14 | DEF 14A, DEFA14A | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/26/24 Movado Group Inc. 10-K 1/31/24 114:17M Donnelley … Solutions/FA 11/30/23 Movado Group Inc. S-8 11/30/23 4:100K Paul Weiss Ri… LLP 01/FA 3/23/23 Movado Group Inc. 10-K 1/31/23 118:23M Donnelley … Solutions/FA 3/24/22 Movado Group Inc. 10-K 1/31/22 119:22M Donnelley … Solutions/FA 3/25/21 Movado Group Inc. 10-K 1/31/21 124:22M ActiveDisclosure/FA |