| 2026-03-05 |
详情>>
内部人交易：
Selleck Erin股份减少2390.00股
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| 2026-02-12 |
详情>>
股本变动：
变动后总股本11518.06万股
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| 2026-02-12 |
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业绩披露：
2025年年报每股收益1.18美元,归母净利润1.36亿美元,同比去年增长164.32%
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| 2026-01-28 |
财报披露：
美东时间 2026-01-28 盘后发布财报
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| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.82美元,归母净利润9412.30万美元,同比去年增长126.20%
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| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益0.44美元,归母净利润4984.90万美元,同比去年增长83.59%
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| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益0.10美元,归母净利润1167.10万美元,同比去年增长-4.73%
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| 2025-04-23 |
股东大会：
将于2025-06-03召开股东大会
会议内容 ▼▲
- 1.Elect Stephen Cutler, John C. (Hans) Morris, Erin Selleck and Janey Whiteside as Class II directors, each of whom is currently serving on our Board of Directors, to serve until the 2028 Annual Meeting of Stockholders and until his or her successor has been elected and qualified or his or her earlier death, resignation, or removal;
2.Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement;
3.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
4.Approve a management proposal to amend and restate the Company’s Eighth Amended and Restated Certificate of Incorporation to phase in the declassification of our Board of Directors;
5.Approve a management proposal to amend and restate the Company’s Eighth Amended and Restated Certificate of Incorporation to remove the supermajority voting requirements to amend our governing documents.
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| 2025-02-13 |
详情>>
业绩披露：
2022年年报每股收益2.80美元,归母净利润2.90亿美元,同比去年增长1459.12%
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| 2025-02-13 |
详情>>
业绩披露：
2024年年报每股收益0.46美元,归母净利润5133.00万美元,同比去年增长31.82%
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| 2024-10-30 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.27美元,归母净利润2878.40万美元,同比去年增长-89.18%
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| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.37美元,归母净利润4161.00万美元,同比去年增长44.56%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益0.24美元,归母净利润2715.30万美元,同比去年增长14.20%
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| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益0.11美元,归母净利润1225.00万美元,同比去年增长-10.36%
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| 2024-04-25 |
股东大会：
将于2024-06-11召开股东大会
会议内容 ▼▲
- 1.Elect Syed Faiz Ahmad (Faiz Ahmad), Allan Landon and Timothy Mayopoulos as Class I directors, each of whom is currently serving on our Board of Directors, to serve until the 2027 Annual Meeting of Stockholders and until his successor has been elected and qualified or his earlier death, resignation or removal;
2.Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement;
3.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
4.Approve a management proposal to amend and restate the Company’s Restated Certificate of Incorporation to phase in the declassification of our Board of Directors;
5.Approve a management proposal to amend and restate the Company’s Restated Certificate of Incorporation to remove the supermajority voting requirements to amend our governing documents;
6.Approve a management proposal to amend and restate the Company’s Restated Certificate of Incorporation to limit the personal liability of certain officers of the Company as permitted by Delaware law;
7.Approve a management proposal to amend and restate the Company’s 2014 Employee Stock Purchase Plan to extend the expiration of the 2014 Employee Stock Purchase Plan by ten years from December 2024 to December 2034, and make certain other changes.
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| 2024-02-16 |
详情>>
业绩披露：
2023年年报每股收益0.36美元,归母净利润3893.90万美元,同比去年增长-86.56%
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| 2023-04-27 |
股东大会：
将于2023-06-08召开股东大会
会议内容 ▼▲
- 1.Elect Kathryn Reimann, Scott Sanborn and Michael Zeisser as Class III directors, each of whom is currently serving on our Board of Directors, to serve until the 2026 Annual Meeting of Stockholders and until his or her successor has been elected and qualified or his or her earlier death, resignation or removal;
2.Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement;
3.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
4.Approve a management proposal to amend and restate the Company’s Restated Certificate of Incorporation to phase in the declassification of our Board of Directors;
5.Approve a management proposal to amend and restate the Company’s Restated Certificate of Incorporation to remove the supermajority voting requirements to amend our governing documents;
6.Approve a management proposal to amend and restate the Company’s 2014 Equity Incentive Plan to extend the expiration of the 2014 Equity Incentive Plan by four years from December 2024 to December 2028.
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| 2022-04-19 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.Elect John C. (Hans) Morris and Erin Selleck as Class II directors, each of whom is currently serving on our Board of Directors, to serve until the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified or his or her earlier death, resignation or removal;
2.Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement;
3.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.Approve a management proposal to amend the Company’s Restated Certificate of Incorporation to phase in the declassification of our Board of Directors;
5.Approve a management proposal to amend the Company’s Restated Certificate of Incorporation to add a federal forum selection provision.
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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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| 2021-04-20 |
股东大会：
将于2021-06-01召开股东大会
会议内容 ▼▲
- 1.Elect Allan Landon, Timothy Mayopoulos and Patricia McCord as Class I directors, each of whom is currently serving on our Board of Directors, to serve until the 2024 Annual Meeting of Stockholders and until his or her successor has been elected and qualified or his or her earlier death, resignation or removal;
2.Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in this Proxy Statement;
3.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
4.Approve a management proposal to amend the Company’s Restated Certificate of Incorporation to phase in the declassification of our Board of Directors;
5.Approve a management proposal to amend the Company’s Restated Certificate of Incorporation to add a federal forum selection provision.
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| 2020-04-14 |
股东大会：
将于2020-05-28召开股东大会
会议内容 ▼▲
- 1.Elect Scott Sanborn, Simon Williams and Michael Zeisser as Class III directors, each of whom is currently serving on our Board of Directors, to serve until the 2023 Annual Meeting of Stockholders or until his successor has been elected and qualified or his earlier death, resignation or removal;
2.Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in this Proxy Statement;
3.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.Approve a management proposal to amend the Company’s Restated Certificate of Incorporation to phase in the declassification of our Board of Directors.
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| 2019-07-08 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2019-04-25 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.Elect Susan Athey and John C. (Hans) Morris as Class II directors, each of whom is currently serving on our Board of Directors, to serve until the 2022 Annual Meeting of Stockholders or until her or his successor has been elected and qualified or her or his earlier death, resignation or removal;
2.Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in this Proxy Statement;
3.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.Approve a management proposal to amend the Company’s Restated Certificate of Incorporation to phase in the declassification of our Board of Directors;
5.Approve a management proposal to amend the Company’s Restated Certificate of Incorporation to (i) effect a reverse stock split of the issued and outstanding shares of common stock of the Company, at a reverse stock split ratio of 1-for-5, and (ii) reduce the number of authorized shares of common stock by a corresponding ratio.
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| 2018-04-17 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.Elect Daniel Ciporin, Kenneth Denman, Timothy Mayopoulos and Patricia McCord as Class I directors, each of whom is currently serving on our Board of Directors, to serve until the 2021 Annual Meeting of Stockholders or until his or her successor has been elected and qualified or his or her earlier death, resignation or removal.
2.Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in this Proxy Statement.
3.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
4.Approve a management proposal to amend the Company’s Restated Certificate of Incorporation to phase in the declassification of our Board of Directors.
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| 2017-04-24 |
股东大会：
将于2017-06-06召开股东大会
会议内容 ▼▲
- 1.Elect Scott Sanborn, Lawrence Summers and Simon Williams as Class III directors, each of whom is currently serving on our Board of Directors, to serve until the 2020 annual meeting of stockholders or until his successor has been elected and qualified or his earlier death, resignation or removal.
2.Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in this Proxy Statement.
3.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
4.Transact such other business as may properly come before the Annual Meeting.
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| 2016-06-08 |
复牌提示：
2016-06-07 13:58:00 停牌，复牌日期 2016-06-07 14:10:04
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| 2016-06-07 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- 1. Elect John J. Mack, Mary Meeker and John C. (Hans) Morris as Class II directors, each of whom is currently serving on our Board of Directors, to serve until the 2019 annual meeting of stockholders or until his or her successor has been elected and qualified or his or her earlier death, resignation or removal.
2. Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in this Proxy Statement.
3. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
4. Transact such other business as may properly come before the Annual Meeting.
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