| 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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| 2018-11-09 |
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股本变动：
变动后总股本1574.44万股
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| 2018-11-09 |
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业绩披露：
2018年三季报(累计)每股收益-0.54美元,归母净利润-835.6万美元,同比去年增长12.97%
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| 2018-10-22 |
复牌提示：
2018-10-22 07:55:01 停牌，复牌日期 2018-10-22 08:45:00
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| 2018-10-01 |
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内部人交易：
FARO DIANE股份增加85460.00股
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| 2018-08-09 |
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业绩披露：
2018年中报每股收益-0.31美元,归母净利润-482.9万美元,同比去年增长22.96%
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| 2018-08-06 |
股东大会：
将于2018-09-11召开股东大会
会议内容 ▼▲
- 1.Election of one director to the Board of Directors (the “Board”) for a three-year term. The Board has nominated Bipin C. Shah for re-election to the Board.
2.Ratification of the appointment of Marcum LLP as JetPay’s registered public accounting firm for fiscal year 2018.
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| 2018-05-14 |
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业绩披露：
2018年一季报每股收益-0.21美元,归母净利润-331.6万美元,同比去年增长-44.8%
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| 2018-03-28 |
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业绩披露：
2017年年报每股收益-0.85美元,归母净利润-1350.5万美元,同比去年增长7.46%
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| 2017-11-09 |
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业绩披露：
2017年三季报(累计)每股收益-0.6美元,归母净利润-960.1万美元,同比去年增长22.16%
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| 2017-08-11 |
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业绩披露：
2017年中报每股收益-0.39美元,归母净利润-626.8万美元,同比去年增长33.59%
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| 2017-07-07 |
股东大会：
将于2017-08-15召开股东大会
会议内容 ▼▲
- 1.Election of one director to the Board of Directors (the “Board”) for a three-year term. The Board has nominated Diane (Vogt) Faro for re-election to the Board.
2.Ratification of the appointment of Marcum LLP as JetPay’s registered public accounting firm for fiscal year 2017.
3.Approval and adoption of the first amendment to the JetPay Corporation Amended and Restated 2013 Stock Incentive Plan to make available an additional 1,000,000 shares of JetPay common stock for the grant of awards under the Amended and Restated 2013 Stock Incentive Plan.
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| 2017-05-12 |
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业绩披露：
2017年一季报每股收益-0.14美元,归母净利润-229万美元,同比去年增长5.33%
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| 2017-03-24 |
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业绩披露：
2016年年报每股收益-0.89美元,归母净利润-1459.3万美元,同比去年增长-129.59%
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| 2016-11-14 |
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业绩披露：
2016年三季报(累计)每股收益-0.78美元,归母净利润-1233.5万美元,同比去年增长-158.05%
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| 2016-08-15 |
详情>>
业绩披露：
2016年中报每股收益-0.63美元,归母净利润-943.8万美元,同比去年增长-206.43%
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| 2016-07-01 |
股东大会：
将于2016-08-02召开股东大会
会议内容 ▼▲
- 1. Election of one director to the Board of Directors (the “Board”) for a three-year term. The Board has nominated Frederick S. Hammer for re-election to the Board.
2. Ratification of the appointment of Marcum LLP as JetPay’s registered public accounting firm for fiscal year 2016.
3. Approval and adoption of an amendment and restatement of the JetPay Corporation 2013 Stock Incentive Plan to make available an additional 1,000,000 shares of JetPay common stock for the grant of awards under the 2013 Stock Incentive Plan.
4. Advisory vote on the compensation of our named executive officers.
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| 2016-04-20 |
股东大会：
将于2016-05-20召开股东大会
会议内容 ▼▲
- 1.Pursuant to the Merger Agreement, JetPay’s issuance to the current shareholders of CSI of up to 3,250,000 shares of JetPay common stock and warrants to purchase up to an additional 500,000 shares of JetPay common stock (the “Issuance”);
2.If necessary, an adjournment of the Special Meeting, including for the purpose of soliciting additional proxies, if there are not sufficient votes in favor of the Issuance.
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| 2015-07-02 |
股东大会：
将于2015-08-04召开股东大会
会议内容 ▼▲
- 1.Election of two directors to the Board of Directors (the "Board") for three-year terms. The Board has nominated for election Jonathan M. Lubert and Bipin C. Shah.
2.Ratification of the appointment of Marcum LLP as JetPay’s registered public accounting firm for fiscal year 2015.
3.Approval and adoption of the JetPay Corporation Employee Stock Purchase Plan.
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| 2014-07-03 |
股东大会：
将于2014-08-05召开股东大会
会议内容 ▼▲
- 1.Election of two directors to the Board of Directors (the “Board”) for three-year terms. The Board has nominated for election Diane (Vogt) Faro and Robert B. Palmer.
2.Ratification of the appointment of Marcum LLP as JetPay’s registered public accounting firm for fiscal year 2014.
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| 2013-07-01 |
股东大会：
将于2013-07-31召开股东大会
会议内容 ▼▲
- 1. Election of two directors to the Board of Directors for three-year terms. The Board has nominated for election Richard S. Braddock and Frederick S. Hammer.
2. Approval and adoption of the Company’s 2013 Stock Incentive Plan.
3. Approval of the Company’s Amended and Restated Certificate of Incorporation in order to effect a change in the Company’s name to JetPay Corporation.
4. Non-binding approval of the frequency of future advisory votes regarding executive compensation.
5. Ratification of the appointment of Marcum LLP as UBPS’s registered public accounting firm for fiscal year 2013.
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| 2012-11-13 |
股东大会：
将于2012-12-11召开股东大会
会议内容 ▼▲
- 1.adopt :(a) the Agreement and Plan of Merger, dated as of July 6, 2012 and as amended on August 9, 2012, by and among UBPS, JP Merger Sub, LLC (the “JetPay Merger Sub”), JetPay, LLC (“JetPay”), WLES, L.P., (“WLES”) and solely for purposes of Sections 6.12 and 9.9 therein, Trent Voigt and the partners of WLES (the “JetPay Agreement”), and approve the transactions contemplated thereby, pursuant to which, through a series of transactions, JetPay will become a wholly-owned subsidiary of UBPS in exchange for $40 million in cash and UBPS stock upon closing of the transaction and up to $10 million in cash and UBPS stock upon the occurrence of certain events (the “JetPay Proposal”).(b) the Agreement and Plan of Merger, dated as of July 6, 2012 and as amended on August 9, 2012, by and among UBPS, Enzo Merger Sub, Inc. (the “EMS Merger Sub”), Francis David Corporation d/b/a Electronic Merchant Systems (“EMS”), the stockholders of EMS and James Weiland, as representative of the stockholders of EMS (the “EMS Agreement”), and approve the transactions contemplated thereby, pursuant to which, through a series of transactions, EMS will become a wholly-owned subsidiary of UBPS in exchange for $80 million in cash and UBPS stock upon closing of the transaction, $10 million in cash to be released on the 18-month anniversary of the closing and up to $15 million in cash and UBPS stock upon the occurrence of certain events (the “EMS Proposal”).(c) the Agreement and Plan of Merger, dated as of July 6, 2012 and as amended on August 9, 2012, by and among UBPS, ADC Merger Sub, Inc. (the “ADC Merger Sub”), AD Computer Corporation (“ADC”), Payroll Tax Filing Services, Inc. (“PTFS”), Carol and C. Nicholas Antich as Joint Tenants, C. Nicholas Antich, Carol Antich, Eric Antich, Lynn McCausland, the B N McCausland Trust, Joel E. Serfass and C. Nicholas Antich, as representative of the stockholders of ADC and PTFS (the “ADC Agreement”), and approve the transactions contemplated thereby, pursuant to which, through a series of transactions, ADC will become a wholly-owned subsidiary of UBPS in exchange for $22 million in cash and UBPS stock upon closing of the transaction and $2 million in cash payable on the 24-month anniversary of the closing (the “ADC Proposal” and together with the JetPay Proposal and the EMS Proposal, the “Acquisition Proposals”)
2.adopt separate proposals for changes to the Restated Certificate of Incorporation of UBPS (the “Charter”) to: (a) allow the size of the board of directors of UBPS to be set by resolution of the UBPS’s board of directors; (b) delete various provisions applicable only to special purpose acquisition corporations prior to the completion of a business combination transaction, such as the Acquisition Proposals, that are currently contained in Article Six of the Charter; (c) arrange the UBPS board of directors into three classes of directors, whereby the directors serve for three-year staggered terms of office as is currently provided for in the Amended and Restated Bylaws of UBPS; (d) require an affirmative vote of the holders of at least 66.67% of the voting power of the voting stock in order to adopt amendment to the Charter or the bylaws of UBPS; (e) make UBPS’s corporate existence perpetual; (f) make certain other changes including, but not limited to: (i) elimination of any preemptive rights of the UBPS stockholders, (ii) limiting the liability of the board of directors to the fullest extent permitted by law, (iv) changes to the company’s indemnification obligations to the board of directors, (v) permitting uncertificated shares; (vi) specifying that Delaware is exclusive jurisdiction for certain actions, (vii) changes to include provisions regarding no action by written consent, special meetings of stockholders and election of directors by written ballots, (viii) changes to specify that the provisions of the Charter are severable and other grammatical changes and language-clarifying changes (each, a “Charter Proposal” and collectively, the “Charter Proposals”)
3.approve the termination of the warrant agreement (the “Warrant Agreement”) that governs all of the UBPS warrants and conversion of each issued and outstanding warrant of UBPS into .1333 shares of UBPS Common Stock (the “Warrant Proposal”)
4.approve, if necessary or appropriate, the adjournment of the special meeting of UBPS stockholders to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the Acquisition Proposals and the Charter Proposals (the “Stockholder Adjournment Proposal”).
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