| 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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| 2017-05-01 |
详情>>
股本变动：
变动后总股本1216.73万股
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| 2016-06-14 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
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| 2016-04-28 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1. To elect six directors to serve 1-year terms;
2. To approve a Second Amended and Restated Hooper Holmes, Inc. 2011 Omnibus Incentive Plan for the purpose of increasing the number of shares available for issuance under the Amended and Restated Hooper Holmes, Inc. 2011 Omnibus Incentive Plan;
3. To approve an Amendment to the Company’s Amended and Restated Certificate of Incorporation for the purpose of effecting a 1-for-15 reverse stock split;
4. To consider an advisory vote on the approval of the compensation of our named executive officers.
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| 2016-01-15 |
复牌提示：
2016-01-15 10:04:35 停牌，复牌日期 2016-01-15 10:25:55
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| 2015-04-28 |
股东大会：
将于2015-06-10召开股东大会
会议内容 ▼▲
- 1.To elect 6 directors to serve 1-year terms;
2.To consider an advisory vote on the approval of the compensation of our named executive officers;
3.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015.
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| 2014-04-29 |
股东大会：
将于2014-06-11召开股东大会
会议内容 ▼▲
- 1. To elect 5 directors to serve 1-year terms;
2. To approve an amendment and restatement of the Hooper Holmes, Inc. 2011 Omnibus Employee Incentive Plan;
3. To consider an advisory vote on the approval of the compensation of our named executive officers;
4. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.
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| 2013-04-19 |
股东大会：
将于2013-05-29召开股东大会
会议内容 ▼▲
- 1. elect six persons to the Company's Board of Directors, each to serve for a one-year term or until his or her successor is elected and qualified;
2. approve an amendment and restatement of the Hooper Holmes, Inc. 2011 Omnibus Employee Incentive Plan;
3. approve an amendment and restatement of the Hooper Holmes, Inc. Employee Stock Purchase Plan;
4. consider an advisory vote on the approval of the compensation of our named executive officers;
5.consider an advisory vote on the frequency of the advisory vote on the compensation of our named executive officers;
6. ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.
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