Gene Michael Bennett
Independent
Tenure on this board
New nominee
3 nominees · 3 ballot items.
Election of independent directors; authorization of a reverse stock split up to 1:20; and approval of Amendment No. 3 to the Amended and Restated 2010 Long-Term Incentive Plan; with any other business as may properly come before the meeting.
Election of three independent director nominees to the Board of Directors to serve for one year until the next annual meeting and until their successors are elected and qualified.
To consider and approve an amendment to the Articles of Incorporation to effect a reverse stock split, at a ratio of up to 1:20, such that every holder of common stock shall receive one share of Common Stock for pro rata twenty shares of Common Stock held, based on the ratio within the specified range.
Increase the number of shares of common stock that may be issued under the Plan by 500,000 shares (from 69,600 to 569,600) and extend the Plan’s term, to provide flexibility to issue equity-based awards to employees, officers, directors and consultants.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | CITADEL ADVISORS LLC | 0.03% | 12,924 | $8K |
| 2 | RENAISSANCE TECHNOLOGIES LLC | 0.03% | 11,418 | $7K |
| 3 | CITIGROUP INC | 0.00% | 996 | $608 |
| 4 | UBS Group AG | 0.00% | 389 | $237 |
| 5 | EFG International AG | 0.00% | 40 | $24 |
| 6 | DANSKE BANK A/S | 0.00% | 1 | $1 |
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.