| 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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| 2020-07-22 |
复牌提示：
2020-07-22 09:44:52 停牌，复牌日期 2020-07-22 09:49:52
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| 2020-07-06 |
详情>>
股本变动：
变动后总股本375.38万股
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| 2020-07-06 |
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业绩披露：
2020年一季报每股收益-21.77美元,归母净利润-8092.5万美元,同比去年增长-115.17%
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| 2020-05-20 |
股东大会：
将于2020-07-13召开股东大会
会议内容 ▼▲
- 1.Elect Robert W. Reding, Eric Sondag, Ronald Steger and Eric Zinterhofer as Class III members of our Board of Directors;
2.Approve (on an advisory basis) the compensation of our named executive officers for 2019;
3.To indicate (on an advisory basis) the frequency of future advisory votes to approve the compensation of our named executive officers;
4.Ratify (on an advisory basis) the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
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| 2020-05-15 |
详情>>
业绩披露：
2019年年报每股收益-41.5美元,归母净利润-1.53亿美元,同比去年增长35.15%
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| 2020-04-28 |
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内部人交易：
Marks Joshua股份减少622.00股
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| 2020-04-15 |
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拆分方案：
每25.0000合并分成1.0000股
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| 2020-03-19 |
财报披露：
美东时间 2020-03-19 盘前发布财报
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| 2020-02-06 |
股东大会：
将于2020-03-17召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to our second amended and restated certificate of incorporation to effect, at the discretion of our Board of Directors (“Board”), a reverse stock split of our common stock at a ratio of not less than 1-for-5 and not greater than 1-for-25, subject to our Board’s authority to abandon such amendment (the “Reverse Stock Split Proposal”);
2.To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Reverse Stock Split Proposal (the “Adjournment Proposal”).
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| 2019-11-08 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-1.27美元,归母净利润-1.17亿美元,同比去年增长7.91%
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| 2019-08-09 |
详情>>
业绩披露：
2019年中报每股收益-0.83美元,归母净利润-7606.9万美元,同比去年增长9.65%
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| 2019-05-15 |
详情>>
业绩披露：
2019年一季报每股收益-0.41美元,归母净利润-3760.9万美元,同比去年增长1.76%
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| 2019-04-29 |
股东大会：
将于2019-06-24召开股东大会
会议内容 ▼▲
- 1.Elect Leslie Ferraro and Harry E. Sloan as Class II members of our Board of Directors;
2.Approve (on an advisory basis) the compensation of our named executive officers for 2018;
3.Ratify (on an advisory basis) the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.Transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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| 2019-03-18 |
详情>>
业绩披露：
2018年年报每股收益-2.59美元,归母净利润-2.37亿美元,同比去年增长33.75%
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| 2018-11-08 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-1.4美元,归母净利润-1.27亿美元,同比去年增长42.78%
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| 2018-08-09 |
详情>>
业绩披露：
2018年中报每股收益-0.93美元,归母净利润-8419.3万美元,同比去年增长50.40%
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| 2018-05-15 |
详情>>
业绩披露：
2018年一季报每股收益-0.42美元,归母净利润-3828.4万美元,同比去年增长69.52%
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| 2018-04-27 |
股东大会：
将于2018-06-25召开股东大会
会议内容 ▼▲
- 1.Elect Stephen Hasker, Jeff Leddy and Josh Marks as Class I members of our Board of Directors;
2.Approve an amendment to our 2017 Omnibus Long-Term Incentive Plan to increase the number of shares available for grant thereunder by two million shares;
3.Approve (on an advisory basis) the compensation of our named executive officers for 2017;
4.Ratify (on an advisory basis) the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018
5.Transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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| 2018-04-02 |
详情>>
业绩披露：
2017年年报每股收益-4.07美元,归母净利润-3.57亿美元,同比去年增长-216.22%
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| 2017-11-28 |
股东大会：
将于2017-12-21召开股东大会
会议内容 ▼▲
- 1.Elect Robert W. Reding and Ronald Steger as Class III members of our Board of Directors;
2.Approve a new 2017 Omnibus Long-Term Incentive Plan;
3.Approve (on an advisory basis) the compensation of our named executive officers for 2016;
4.Ratify (on an advisory basis) the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
5.Transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-21召开股东大会
会议内容 ▼▲
- 1.To elect Jeff Sagansky, Edward L. Shapiro and Harry E. Sloan as Class II members of our Board of Directors, each to serve for a three-year term;
2.To approve an amendment to the Global Eagle Entertainment Inc. Amended and Restated 2013 Equity Incentive Plan, as amended (the “Equity Plan”), pursuant to which the number of shares of common stock available for grant under the Equity Plan would be increased by 2,000,000 and the total value of shares that may be granted to any non-employee director for services as a director during any year, taken together with any cash fees paid, may not exceed $400,000;
3.To approve, on an advisory basis, the compensation of our named executive officers for 2015, as disclosed in this Proxy Statement;
4.To consider and vote upon any adjournment of the Annual Meeting, if necessary, to solicit additional proxies in favor of proposal 2;
5.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
6.To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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| 2015-04-30 |
股东大会：
将于2015-06-23召开股东大会
会议内容 ▼▲
- 1. To elect Jeffrey E. Epstein, Jeffrey A. Leddy and Stephen Hasker as Class I members of our Board of Directors, each to serve for a three-year term;
2. To approve an amendment and restatement of the Global Eagle Entertainment Inc. 2013 Equity Incentive Plan, as amended (the “Incentive Plan”) which increases the number of shares of common stock available for grant by 1,500,000;
3. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in this Proxy Statement;
4. To consider and vote upon any adjournment of the Annual Meeting, if necessary, to solicit additional proxies in favor of proposal 2;
5. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
6. To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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| 2014-04-30 |
股东大会：
将于2014-06-06召开股东大会
会议内容 ▼▲
- 1. To elect Louis Bélanger-Martin, John LaValle and Robert W. Reding as Class III members of our Board of Directors, each to serve for a three-year term.
2. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in this Proxy Statement;
3. To indicate, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers, as disclosed in this Proxy Statement;
4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2014;
5. To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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| 2013-12-02 |
股东大会：
将于2013-12-19召开股东大会
会议内容 ▼▲
- 1. To approve an amendment to the Global Eagle Entertainment Inc. 2013 Equity Incentive Plan (the “Incentive Plan”) to increase the number of shares of common stock available for grant by 2,500,000;
2. To consider and vote upon any adjournment of the special meeting of stockholders, if necessary, to solicit additional proxies in favor of proposal 1;
3. To transact other business that may properly come before the special meeting or any adjournments or postponements thereof.
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| 2013-01-17 |
股东大会：
将于2013-01-31召开股东大会
会议内容 ▼▲
- 1.The Business Combination Proposal — to consider and vote upon a proposal (i) to approve and adopt the Agreement and Plan of Merger and Reorganization, dated as of November 8, 2012, as it may be amended, by and among the Company, EAGL Merger Sub Corp., a Delaware corporation, Row 44, Inc., a Delaware corporation, and PAR Investment Partners, L.P., a Delaware limited partnership (“PAR”), in its capacity as stockholders’ agent and for other specific purposes (the “Row 44 Merger Agreement”), and the transactions contemplated thereby, and (ii) to approve the Stock Purchase Agreement, dated as of November 8, 2012, by and between the Company and PAR (the “AIA Stock Purchase Agreement”), and the transactions contemplated thereby (the “Business Combination Proposal”)
2.The Certificate Proposal — to consider and vote upon a proposal to approve our second amended and restated certificate of incorporation to, among other things:change our name to Global Eagle Entertainment Inc.;remove certain provisions related to our status as a blank check company;provide for the issuance of non-voting shares of common stock (which will be issued in the Business Combination); make certain other changes that our board of directors deems appropriate for a public operating company (this proposal is referred to herein as the “Certificate Proposal”).
3.The Director Election Proposal — to consider and vote upon a proposal to elect five (5) directors to serve on GEAC’s board of directors upon consummation of the Business Combination (the “Director Election Proposal”)
4.The Incentive Plan Proposal — to consider and vote upon a proposal to approve and adopt the Global Eagle Entertainment Inc. 2013 Equity Incentive Plan (the “Incentive Plan Proposal”)
5.The Adjournment Proposal — to consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote (the “Adjournment Proposal”)
6.to consider and transact such other procedural matters as may properly come before the special meeting or any adjournment or postponement thereof.
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