| 2023-01-24 |
复牌提示:
2023-01-23 19:50:04 停牌,复牌日期 2023-01-25 00:00:01
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| 2023-01-24 |
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内部人交易:
Swad Stephen M等共交易12笔
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| 2022-12-19 |
股东大会:
将于2023-01-20召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of November 1, 2022, as amended and restated by the Amended and Restated Agreement and Plan of Merger, dated as of December 19, 2022 (as may be further amended or modified from time to time in accordance with its terms, the “Merger Agreement”), by and among Benefitfocus, Voya Financial, Inc. (“Voya”) and Origami Squirrel Acquisition Corp (“Merger Sub”), pursuant to which Merger Sub will be merged with and into Benefitfocus (such merger, the “Merger” and such proposal, the “Merger Proposal”) and Benefitfocus will survive the Merger as a wholly owned subsidiary of Voya; a copy of the Merger Agreement is attached to the accompanying proxy statement as Annex A thereto and is incorporated therein by reference;
2.To consider and vote on a proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Benefitfocus to certain of its named executive officers that is based on or otherwise relates to the Merger (the “Named Executive Officer Merger-Related Compensation Proposal”);
3.To transact such other business as may properly be brought before the Special Meeting, by or at the direction of the Benefitfocus board of directors (the “Board”).
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| 2022-12-19 |
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股本变动:
变动后总股本3447.85万股
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| 2022-11-09 |
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业绩披露:
2022年三季报(累计)每股收益-0.77美元,归母净利润-2622.7万美元,同比去年增长34.38%
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| 2022-11-07 |
财报披露:
美东时间 2022-11-07 盘后发布财报
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| 2022-08-05 |
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业绩披露:
2022年中报每股收益-0.52美元,归母净利润-1764.1万美元,同比去年增长13.17%
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| 2022-05-09 |
股东大会:
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.To elect four Class II directors (each a “Common Stock Director”) to serve until the 2023 annual meeting of stockholders or until their successors have been duly elected and qualified;
2.For holders of our Series A preferred stock, par value $0.001 (the “Preferred Stock”), only: To elect one director (a “Preferred Stock Director”) to serve until the 2023 annual meeting of stockholders or until her successor has been duly elected and qualified;
3.To approve the Benefitfocus, Inc. Third Amended and Restated 2012 Stock Plan;
4.To hold an advisory (nonbinding) vote on named executive officer compensation;
5.To ratify, on an advisory (nonbinding) basis, the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022;
6.To consider and take action upon such other matters as may properly come before the Annual Meeting.
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| 2022-05-05 |
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业绩披露:
2022年一季报每股收益-0.12美元,归母净利润-387.7万美元,同比去年增长-4.87%
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| 2022-03-04 |
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业绩披露:
2021年年报每股收益-1.17美元,归母净利润-3856.6万美元,同比去年增长-37.94%
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| 2022-03-04 |
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业绩披露:
2019年年报每股收益-1.4美元,归母净利润-4551.5万美元,同比去年增长13.51%
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| 2021-11-04 |
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业绩披露:
2021年三季报(累计)每股收益-1.21美元,归母净利润-3997.1万美元,同比去年增长-35.7%
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| 2021-09-06 |
温馨提示:
美股因劳工节,9月6日休市一天
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| 2021-08-05 |
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业绩披露:
2021年中报每股收益-0.62美元,归母净利润-2031.7万美元,同比去年增长13.40%
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| 2021-08-05 |
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业绩披露:
2020年中报每股收益-0.73美元,归母净利润-2346万美元,同比去年增长19.51%
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| 2021-05-17 |
股东大会:
将于2021-06-30召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to our Restated Certificate of Incorporation, as amended (the “Charter”), to provide for the declassification of our board of directors;
2.
A.To elect one Class II director (a “Common Stock Director”) to serve until the 2022 annual meeting of stockholders, if Proposal 1 is approved, or until the 2024 annual meeting of stockholders if Proposal 1 is not approved, or until her successor has been duly elected and qualified;
B.For holders of our Series A preferred stock, par value $0.001 (the “Preferred Stock”), only: To elect one director (a “Preferred Stock Director”) to serve until the 2022 annual meeting of stockholders, if Proposal 1 is approved, or until the 2024 annual meeting of stockholders if Proposal 1 is not approved, or until her successor has been duly elected and qualified;
3.To approve an amendment to our Charter to increase the number of authorized shares of Company common stock;
4.For holders of our common stock, par value $0.001, only: To approve, as required by Nasdaq Listing Rule 5635(b), the issuance of Company common stock to the holders of the Preferred Stock upon conversion;
5.To hold an advisory (nonbinding) vote on named executive officer compensation;
6.To ratify, on an advisory (nonbinding) basis, the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021;
7.To consider and take action upon such other matters as may properly come before the Annual Meeting.
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| 2021-05-06 |
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业绩披露:
2021年一季报每股收益-0.11美元,归母净利润-369.7万美元,同比去年增长66.80%
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| 2021-03-10 |
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业绩披露:
2020年年报每股收益-0.87美元,归母净利润-2795.9万美元,同比去年增长38.57%
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| 2020-11-09 |
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业绩披露:
2020年三季报(累计)每股收益-0.91美元,归母净利润-2945.6万美元,同比去年增长29.40%
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| 2020-04-29 |
股东大会:
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.To elect the two Class I directors named in the Proxy Statement for a three-year term expiring in 2023 or until their successors have been elected and qualified;
2.To approve an amendment to the Benefitfocus, Inc. Second Amended and Restated 2012 Stock Plan to reserve an additional 1,500,000 shares of common stock for issuance thereunder;
3.To hold an advisory (nonbinding) vote on named executive officer compensation;
4.To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020;
5.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-04-19 |
股东大会:
将于2019-05-31召开股东大会
会议内容 ▼▲
- 1.To elect the three Class III directors named in the Proxy Statement for a three-year term expiring in 2022 or until their successors have been elected and qualified;
2.To approve the Benefitfocus, Inc. Second Amended and Restated 2012 Stock Plan;
3.To hold an advisory (nonbinding) vote on named executive officer compensation;
4.To hold an advisory (nonbinding) vote on the frequency of future stockholder advisory votes on named executive officer compensation;
5.To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019;
6.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-04-20 |
股东大会:
将于2018-06-01召开股东大会
会议内容 ▼▲
- 1.To elect the two Class II directors named in the Proxy Statement for a three-year term expiring in 2021 or until their successors have been elected and qualified;
2.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-21 |
股东大会:
将于2017-06-02召开股东大会
会议内容 ▼▲
- 1.To elect the three Class I directors named in the Proxy Statement for a three-year term expiring in 2020 or until their successors have been elected and qualified;
2.To approve the Benefitfocus, Inc. Amended and Restated 2012 Stock Plan;
3.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-04-22 |
股东大会:
将于2016-06-03召开股东大会
会议内容 ▼▲
- 1.To elect the two Class III directors named in the Proxy Statement for a three-year term expiring in 2019 or until their successors have been elected and qualified;
2.To approve the Benefitfocus, Inc. 2016 Employee Stock Purchase Plan;
3.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-04-30 |
股东大会:
将于2015-06-12召开股东大会
会议内容 ▼▲
- 1.To elect the three Class II directors named in the Proxy Statement for a three-year term expiring in 2018 or until their successors have been elected and qualified;
2.To consider and take action upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-04-25 |
股东大会:
将于2014-06-07召开股东大会
会议内容 ▼▲
- 1. To elect the two Class I directors named in the Proxy Statement for a three-year term expiring in 2017 or until their successors have been elected and qualified;
2. To approve an amendment to the Benefitfocus.com, Inc. 2012 Stock Plan, as amended, to provide for performance-based awards of restricted stock and restricted stock units that comply with Internal Revenue Code Section 162(m);
3. To approve the Benefitfocus, Inc. Management Incentive Bonus Program;
4. To consider and take action upon such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
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