| 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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| 2020-12-14 |
股东大会：
将于2021-01-14召开股东大会
会议内容 ▼▲
- 1.a proposal to adopt the Agreement and Plan of Merger, dated as of November 1, 2020, as it may be amended from time to time in accordance with its terms, which we refer to as the “merger agreement,” by and among Endurance International Group Holdings, Inc., which we refer to as the “Company,” Endure Digital Technology Intermediate Holdings, Inc., a Delaware corporation (formerly known as Razorback Technology Intermediate Holdings, Inc.), which we refer to as “Parent,” and Endure Digital, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (formerly known as Razorback Technology, Inc.), which we refer to as “Merger Sub.” A copy of the merger agreement is attached as Annex A to the accompanying proxy statement;
2.a proposal to approve, on a nonbinding advisory basis, the “golden parachute” compensation that will or may become payable to our named executive officers in connection with the merger as reported on the Golden Parachute Compensation table on page 76 of the accompanying proxy statement;
3.any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.
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| 2020-12-14 |
详情>>
股本变动：
变动后总股本14171.33万股
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| 2020-11-09 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.06美元,归母净利润902.80万美元,同比去年增长141.22%
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| 2020-11-05 |
财报披露：
美东时间 2020-11-05 盘前发布财报
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| 2020-11-02 |
复牌提示：
2020-11-02 07:26:33 停牌，复牌日期 2020-11-02 08:00:00
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| 2020-08-06 |
详情>>
业绩披露：
2020年中报每股收益0.02美元,归母净利润235.40万美元,同比去年增长107.92%
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| 2020-05-06 |
详情>>
业绩披露：
2020年一季报每股收益-0.02美元,归母净利润-224.4万美元,同比去年增长35.67%
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| 2020-04-09 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors nominated by our Board of Directors, each to serve for a term ending in 2023, or until his or her successor has been duly elected and qualified;
2.To approve, in a non-binding advisory “say-on-pay” vote, the compensation of our named executive officers, as described in the “Compensation Discussion and Analysis,” executive compensation tables and accompanying narrative disclosures in this proxy statement;
3.To ratify the appointment of BDO USA, LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2020;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-02-14 |
详情>>
业绩披露：
2017年年报每股收益-0.78美元,归母净利润-1.07亿美元,同比去年增长-47.34%
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| 2020-02-14 |
详情>>
业绩披露：
2019年年报每股收益-0.09美元,归母净利润-1234.7万美元,同比去年增长-372.32%
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| 2019-11-04 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.15美元,归母净利润-2190万美元,同比去年增长-165.91%
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| 2019-08-05 |
详情>>
业绩披露：
2019年中报每股收益-0.21美元,归母净利润-2971.6万美元,同比去年增长-1463.18%
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| 2019-08-05 |
详情>>
业绩披露：
2018年中报每股收益-0.01美元,归母净利润-190.1万美元,同比去年增长97.45%
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| 2019-05-03 |
详情>>
业绩披露：
2019年一季报每股收益-0.02美元,归母净利润-348.8万美元,同比去年增长-37.97%
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| 2019-04-11 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To elect four Class III directors nominated by our Board of Directors, each to serve for a term ending in 2022, or until his or her successor has been duly elected and qualified;
2.To approve, in a non-binding advisory “say-on-pay” vote, the compensation of our named executive officers, as described in the “Compensation Discussion and Analysis,” executive compensation tables and accompanying narrative disclosures in this proxy statement;
3.To ratify the appointment of BDO USA, LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2019;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-02-21 |
详情>>
业绩披露：
2018年年报每股收益0.03美元,归母净利润453.40万美元,同比去年增长104.23%
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| 2018-11-02 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-0.06美元,归母净利润-823.6万美元,同比去年增长92.82%
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| 2018-07-16 |
详情>>
内部人交易：
Orlando John股份减少801.00股
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| 2018-04-13 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1. To elect three Class II directors nominated by our Board of Directors, each to serve for a term ending in 2021, or until his successor has been duly elected and qualified;
2. To approve, in a non-binding advisory “say-on-pay” vote, the compensation of our named executive officers, as described in the “Compensation Discussion and Analysis,” executive compensation tables and accompanying narrative disclosures in this proxy statement;
3. To ratify the appointment of BDO USA, LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2018;
4. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-03-17 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1. To elect three Class I directors nominated by our Board of Directors, each to serve for a term ending in 2020, or until his successor has been duly elected and qualified;
2. To approve, in a non-binding advisory “say-on-pay” vote, the compensation of our named executive officers, as described in the “Compensation Discussion and Analysis,” executive compensation tables and accompanying narrative disclosures in this proxy statement;
3. To ratify the appointment of BDO USA, LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2017;
4. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-04-12 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1. To elect three Class III directors nominated by our Board of Directors, each to serve for a term ending in 2019, or until his successor has been duly elected and qualified;
2. To approve, in a non-binding advisory “say-on-pay” vote, the compensation of our named executive officers, as described in the “Compensation Discussion and Analysis,” executive compensation tables and accompanying narrative disclosures in this proxy statement;
3. To recommend, in a non-binding advisory “say-on-frequency” vote, the frequency of future advisory “say-on-pay” votes;
4. To approve an amendment and restatement of our 2013 Stock Incentive Plan to, among other things, increase the number of shares of common stock authorized for issuance under the plan from 18,000,000 to 38,000,000;
5. To ratify the appointment of BDO USA, LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2016;
6. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2015-03-16 |
股东大会：
将于2015-04-30召开股东大会
会议内容 ▼▲
- 1. To elect three Class II directors nominated by our Board of Directors, each to serve for a term ending in 2018, or until his successor has been duly elected and qualified
2. To ratify the appointment of BDO USA, LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2015
3. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2014-04-21 |
股东大会：
将于2014-06-05召开股东大会
会议内容 ▼▲
- 1. To elect three Class I directors nominated by our Board of Directors, each to serve for a term ending in 2017, or until his successor has been duly elected and qualified;
2. To ratify the appointment of BDO USA, LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2014;
3. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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