| 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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| 2017-03-10 |
股东大会：
将于2017-03-29召开股东大会
会议内容 ▼▲
- 1.the election of (a) Scott Miller, (b) Regina O’Connor and (c) Syver Norderhaug to serve as directors of the Company until the next annual meeting;
2.the approval of, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement;
3.the approval of Brandon Edenfield’s employment agreement and compensation as the Chief Executive Officer of the Company, in accordance with the requirements of the Israeli Companies Law 1999 (the “Companies Law”);
4.the approval of an amended compensation policy for the Company’s directors and officers, in accordance with the requirements of the Companies Law;
5.the approval of the amended compensation terms to the members of the Company’s Board of Directors;
6.the approval of the terms of a share purchase agreement between the Company and Columbia Pacific Opportunity Fund, LP and the issuance thereunder of 757,575 ordinary shares of the Company on April 1, 2017;
7.the approval of the terms of a share purchase agreement between the Company and Columbia Pacific Opportunity Fund, LP and the issuance thereunder of an aggregate amount of 757,575 ordinary shares (and in some cases, up to 1,000,000 ordinary shares) of the Company on July 1, 2017;
8.the approval of the issuance of warrants to purchase an aggregate of 588,235 ordinary shares of the Company to be issued to Columbia Pacific Opportunity Fund, LP and Prescott Group Aggressive Small Cap Master Fund (or their respective affiliates) in exchange for extending a guaranty during 2016 with respect to a credit agreement between Modern Systems Corporation and MS Modernization Services, Inc., respectively, a wholly owned subsidiary and a majority owned subsidiary of the Company, and Comerica Bank;
9.the approval of the issuance of warrants to purchase an aggregate of 588,235 ordinary shares of the Company to be issued to Columbia Pacific Opportunity Fund, LP and Prescott Group Aggressive Small Cap Master Fund (or their respective affiliates) in exchange for extending a guaranty during 2017 with respect to a credit agreement between Modern Systems Corporation and MS Modernization Services, Inc. and Comerica Bank;
10.the approval of the issuance of a warrant to purchase an aggregate of 378,788 ordinary shares of the Company to be issued to Prescott Group Aggressive Small Cap Master Fund (or its affiliates) in exchange for increasing the amount of a guaranty by $1,000,000 with respect to a credit agreement between Modern Systems Corporation and MS Modernization Services, Inc. and Comerica Bank;
11.the re-appointment of BDO Ziv Haft as our independent auditor for the period beginning on the date of the annual meeting and ending on the date of our next annual general meeting of shareholders.
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| 2017-03-10 |
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股本变动：
变动后总股本1908.62万股
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| 2017-03-10 |
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业绩披露：
2016年年报每股收益-0.66美元,归母净利润-1218万美元,同比去年增长-109.49%
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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-0.05美元,归母净利润-90.1万美元,同比去年增长66.31%
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| 2016-08-15 |
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业绩披露：
2016年中报每股收益-0.06美元,归母净利润-108.3万美元,同比去年增长27.17%
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| 2016-05-27 |
复牌提示：
2016-05-27 09:51:35 停牌，复牌日期 2016-05-27 09:56:35
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| 2016-05-16 |
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业绩披露：
2016年一季报每股收益-0.03美元,归母净利润-54.7万美元,同比去年增长60.33%
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| 2016-03-30 |
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业绩披露：
2015年年报每股收益-0.32美元,归母净利润-581.4万美元,同比去年增长-71.25%
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| 2015-12-07 |
股东大会：
将于2015-12-29召开股东大会
会议内容 ▼▲
- 1.To elect (a) Scott Miller, (b) Thomas J. Jurewicz, (c) Melvin L. Keating and (d) Matt Bell to the Board of Directors to serve until the next annual meeting.
2.To elect Carla Corkern to serve as an outside director of the Company for an additional three-year term commencing on April 10, 2016.
3.To approve the issuance of warrants to purchase an aggregate of 409,837 ordinary shares of the Company to be issued to Columbia Pacific Opportunity Fund, LP or its related affiliates and Prescott Group Aggressive Small Cap Master Fund or its related affiliates in exchange for providing a guaranty with respect to a credit agreement between Modern Systems Corporation and MS Modernization Services, Inc., a wholly owned subsidiary and a majority owned subsidiary of the Company, and Comerica Bank.
4.To approve the issuance of warrants to purchase an aggregate of 45,082 ordinary shares of the Company to be issued to Mindus Holdings, Ltd. in exchange for extending the terms of a loan from Mindus Holdings, Ltd. to a subsidiary of the Company.
5.To increase and amend the authorized share capital of the Company by an additional 40,000 New Israeli Shekels (NIS) comprised of 1,000,000 preferred shares of NIS 0.04 par value each, such that following such increase, the authorized share capital of the Company would be NIS 1,040,000 comprised of 25,000,000 ordinary shares and 1,000,000 preferred shares and to amend the Company's Articles of Association accordingly conferring upon the preferred shares the rights set forth therein.
6.Subject to the approval of proposal 5 above, to approve the terms of the share purchase agreement between the Company and Columbia Pacific Opportunity Fund, LP, Prescott Group Aggressive Small Cap Master Fund and Mindus Holdings, Ltd. (or their respective affiliates) (the “Investors”), and the issuance to the Investors thereunder an aggregate amount of (a) 500,000 preferred shares and (b) warrants to purchase an aggregate of 250,000 ordinary shares of the Company.
7.Subject to the approval of proposal 6 above, to approve the issuance of 625,000 ordinary shares to Prescott Group Aggressive Small Cap Master Fund in connection with certain anti-dilution rights granted under the agreement dated as of November 25, 2013.
8.To re-appoint BDO Ziv Haft as our independent auditor for the period beginning on the date of the Annual Meeting and ending on the date of our next annual general meeting of shareholders.
9.To receive and consider the Company's Consolidated Financial Statements for the year ended December 31, 2014.
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| 2015-11-16 |
详情>>
业绩披露：
2015年三季报(累计)每股收益-0.15美元,归母净利润-267.4万美元,同比去年增长-9.01%
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| 2015-08-13 |
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业绩披露：
2015年中报每股收益-0.08美元,归母净利润-148.7万美元,同比去年增长11.22%
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| 2015-05-14 |
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业绩披露：
2015年一季报每股收益-0.08美元,归母净利润-137.9万美元,同比去年增长-49.4%
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| 2015-03-31 |
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业绩披露：
2014年年报每股收益-0.28美元,归母净利润-339.5万美元,同比去年增长15.80%
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| 2014-11-14 |
详情>>
业绩披露：
2014年三季报(累计)每股收益-0.21美元,归母净利润-245.3万美元,同比去年增长5.47%
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| 2014-10-14 |
股东大会：
将于2014-11-18召开股东大会
会议内容 ▼▲
- 1.To approve the merger agreement (including all other transactions contemplated therein) by and among the Company, Modern Systems Corporation (f/k/a BluePhoenix Solutions USA, Inc.), BP-AT Acquisition Corporation, Sophisticated Business Systems, Inc., ("Ateras"), the Ateras stockholders and Scott Miller (the "Merger Agreement" and the "Merger," respectively).
2.Subject to and conditional upon the approval of Proposal No. 1 and the closing of the Merger, to approve an increase of the authorized share capital of the Company from 17,500,000 to 25,000,000 and a corresponding amendment to the Company's Articles of Association.
3.Subject to and conditional upon the approval of Proposal No. 1 and the closing of the Merger, to approve a grant of preemptive rights to certain Ateras shareholders in connection with the Merger and a corresponding amendment to the Company's Articles of Association enabling the grant of such preemptive rights.
4.To change the name of the Company from BluePhoenix Solutions Ltd. to Modern Systems International, ModSys International or such similar name approved by the Israeli Companies' Registrar and to approve an amendment to the Company's Memorandum of Association and Articles of Association effecting the same.
5.To elect (a) Mel Keating, (b) Tom Jurewicz, (c) Harel Kodesh and, subject to and conditional upon the approval of Proposal No. 1 and the closing of the Merger, (d) Scott Miller to the Board of Directors to serve until the next annual meeting.
6.To elect Brian Crynes to serve as an outside director of the Company for an additional three-year term.
7.To approve the terms of a waiver to the purchase agreement executed between Prescott Group Aggressive Small Cap Master Fund, G.P. and the Company dated as of November 25, 2013.
8.To appoint BDO Ziv Haft as the company's independent auditor for the period beginning on the date of the Annual Meeting and ending on the date of the company's next annual general meeting of shareholders.
9.To approve the Company's 2007 Award Plan, as amended, to increase the aggregate number of ordinary shares authorized for issuance under the plan to 2,000,000 ordinary shares.
10.To approve, on an advisory basis, the compensation of the Company's named executive officers.
11.To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers.
12.To receive and consider the Consolidated Financial Statements of the Company for the year ended December 31, 2013.
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| 2014-01-12 |
详情>>
内部人交易：
Corkern Carla共交易26笔
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| 2013-11-22 |
股东大会：
将于2013-12-26召开股东大会
会议内容 ▼▲
- (1). To elect Messrs. Melvin L. Keating, Thomas J. Jurewicz and Harel Kodesh as directors of the Company (in addition to the two outside directors currently serving on the Board);
(2). To reappoint the Company’s auditor, Ziv Haft, as the Company’s independent auditor for the period beginning on the date of the Annual General Meeting and ending on the date of the next annual general meeting of shareholders;
(3). To receive and consider the Consolidated Financial Statements of the Company for the year ended December 31, 2012.
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