| 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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| 2020-04-25 |
复牌提示：
2020-04-24 19:45:13 停牌，复牌日期 2020-04-28 00:00:01
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| 2020-04-23 |
详情>>
股本变动：
变动后总股本5623.52万股
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| 2020-04-23 |
财报披露：
美东时间 2020-04-23 盘后发布财报
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| 2020-02-20 |
详情>>
业绩披露：
2019年年报每股收益3.73美元,归母净利润2.05亿美元,同比去年增长52.76%
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| 2019-11-07 |
详情>>
业绩披露：
2019年三季报(累计)每股收益2.40美元,归母净利润1.31亿美元,同比去年增长43.53%
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| 2019-08-01 |
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业绩披露：
2019年中报每股收益1.60美元,归母净利润8704.90万美元,同比去年增长60.11%
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| 2019-06-21 |
股东大会：
将于2019-07-25召开股东大会
会议内容 ▼▲
- 1.To elect the 10 directors named in this proxy statement to hold office until our 2020 annual general meeting, or until their respective successors have been elected and have qualified, or until their earlier death, resignation or removal;
2.To conduct an advisory vote to approve the compensation of our named executive officers;
3.To approve the Fourth Amended and Restated Global Share Incentive Plan (2006), which amends and restates the Third Amended and Restated Global Share Incentive Plan (2006) to increase the number of ordinary shares reserved for issuance under such plan by an additional 1,960,000 shares to 6,427,000 shares and make certain other changes;
4.To approve certain changes to the annual retainer fees and equity awards to our non-employee directors;
5.To approve the Company’s revised compensation philosophy;
6.To appoint Kost Forer Gabbay & Kasierer, the Israel-based member of Ernst & Young Global, as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize our audit committee to determine our accounting firm’s fiscal 2019 remuneration in accordance with the volume and nature of their services;
7.To transact any other business as may properly come before the meeting, including providing management’s report on our business for the year ended December 31, 2018 (you will also be invited to discuss our 2018 consolidated financial statements), or any adjournment or postponement of the meeting.
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| 2019-05-09 |
详情>>
业绩披露：
2019年一季报每股收益0.90美元,归母净利润4862.00万美元,同比去年增长28.48%
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| 2019-02-21 |
详情>>
业绩披露：
2016年年报每股收益0.38美元,归母净利润1851.80万美元,同比去年增长-80.07%
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| 2019-02-21 |
详情>>
业绩披露：
2018年年报每股收益2.54美元,归母净利润1.34亿美元,同比去年增长791.16%
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| 2018-11-02 |
详情>>
业绩披露：
2018年三季报(累计)每股收益1.74美元,归母净利润9142.60万美元,同比去年增长643.17%
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| 2018-08-03 |
详情>>
业绩披露：
2018年中报每股收益1.04美元,归母净利润5436.90万美元,同比去年增长368.69%
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| 2018-07-20 |
详情>>
内部人交易：
Sultzbaugh Marc等共交易3笔
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| 2018-06-20 |
股东大会：
将于2018-07-25召开股东大会
会议内容 ▼▲
- 1.To elect the eleven directors named in this proxy statement to hold office until our 2019 annual general meeting, or until their respective successors have been elected and have qualified, or until their earlier death, resignation or removal;
2.To approve the 2018 performance-based cash incentive award to Eyal Waldman, our CEO, which will be tied to the Company’s achievement of pre-established revenue and earnings per share objectives for fiscal 2018 and which will be measured and paid, if earned, in 2019;
3.To approve the grant to Mr. Waldman of 36,000 restricted share units and 36,000 performance share units, which number can be increased to up to 63,000 shares for over achievement of performance objectives under the Third Amended and Restated Global Share Incentive Plan (2006) (the “Third Restated Plan”), if approved by our shareholders;
4.To conduct an advisory vote to approve the compensation of our named executive officers;
5.To approve the Third Restated Plan, making certain changes to the terms of the Second Amended and Restated Global Share Incentive Plan (2006) (the “Second Restated Plan”) and to increase the number of ordinary shares reserved for issuance under the plan by an additional 2,077,000 shares to 4,467,000 shares;
6.To approve cash compensation in the amount of $8,506.85 for our director Steve Sanghi and $9,000.00 for our director Umesh Padval and the vesting of an additional 700 restricted share units previously granted to each of Mr. Sanghi and Mr. Padval, as compensation for their services as directors during the period beginning on May 25, 2018 through the date prior to the Annual General Meeting, July 24, 2018;
7.To appoint Kost Forer Gabbay & Kasierer, the Israel-based member of Ernst & Young Global, as our independent registered public accounting firm for the fiscal year ending December 31, 2018 and to authorize our audit committee to determine our accounting firm’s fiscal 2018 remuneration in accordance with the volume and nature of their services;
8.To transact any other business as may properly come before the meeting, including providing management’s report on our business for the year ended December 31, 2017 (you will also be invited to discuss our 2017 consolidated financial statements), or any adjournment or postponement of the meeting.
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| 2018-05-07 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to Article 39(a) of our current amended and restated articles of association (our “Articles”) to require that in the event of a contested election (as defined below) directors will be elected by a plurality of the votes cast with respect to the election of Directors by the shares represented in person or by proxy card at such meeting (which shall mean that the Directors receiving the largest number of “for” votes will be elected in such contested election) (the “Plurality Voting Standard Proposal”). See “Proposal One - Proposal To Approve The Amendment To The Company’s Articles To Require That In The Event Of A Contested Election Directors Will Be Elected By A Plurality Of The Votes Cast” for additional information regarding the Plurality Voting Standard Proposal and the text of the amendment to Article 39(a) of our Articles.
2.To approve an amendment to Article 39(b) of our Articles to, among other matters described in additional detail in this proxy statement, require that (A) any nominee for election to the Board of Directors (the “Board”) of the Company must consent to be named as a nominee for election as a director of the Company in any proxy statement or proxy card used in connection with any general meeting of shareholders at which such nominee is nominated for election as a director; and (B) each proxy card used in connection with the election of directors of the Company must include all nominees for election as directors of the Company and satisfy certain other requirements as set forth in detail in the accompanying proxy statement (the “Universal Proxy Card Proposal”). See “Proposal Two - Proposal To Approve An Amendment To The Company’s Articles To Provide That The Company Require The Use Of A Universal Proxy Card And That Any Nominee To The Board Must Consent To Appearing On The Universal Proxy Card In Order To Have Been Validly Nominated” for additional information regarding the Universal Proxy Card Proposal and the text of the amendment to Article 39(b) of our Articles.
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| 2018-05-04 |
详情>>
业绩披露：
2018年一季报每股收益0.73美元,归母净利润3784.30万美元,同比去年增长409.07%
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| 2018-02-16 |
详情>>
业绩披露：
2017年年报每股收益-0.39美元,归母净利润-1942.5万美元,同比去年增长-204.9%
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| 2017-03-22 |
股东大会：
将于2017-04-25召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office until our 2018 annual general meeting of shareholders, or until their respective successors have been elected and have qualified, or until their earlier death, resignation or removal;
2.To approve (i) an increase in the annual base salary of Eyal Waldman from $570,000 to $610,000 effective retroactively from April 1, 2017, and accordingly any contribution to Israeli severance, pension and education funds shall be made based on the updated base salary, and (ii) a cash bonus to be paid to Mr. Waldman in the amount of $270,000 for services rendered for the fiscal year ended December 31, 2016;
3.To approve the grant to Mr. Waldman of 90,000 restricted share units under the Second Amended and Restated Global Share Incentive Plan (2006) (the “Second Restated Plan”) if approved by our shareholders, or else under our existing Amended and Restated Global Share Incentive Plan (2006) (the “First Restated Plan”), as approved by our shareholders last year, effective March 14, 2016;
4.To conduct an advisory vote to approve the compensation of our named executive officers;
5.To conduct an advisory vote on the frequency of an advisory vote to approve the compensation of our named executive officers;
6.To approve certain changes to the annual retainer fees and equity awards to our non-employee directors;
7.To approve the Second Restated Plan, making certain changes to the terms of the First Restated Plan and to increase the number of ordinary shares reserved for issuance under the plan by 1,640,000 shares;
8.To appoint Kost Forer Gabbay & Kasierer, the Israel-based member of Ernst & Young Global, as our independent registered public accounting firm for the fiscal year ending December 31, 2017 and to authorize our audit committee to determine our accounting firm’s fiscal 2017 remuneration in accordance with the volume and nature of their services;
9.To transact any other business as may properly come before the meeting, including allowing PricewaterhouseCoopers LLP to provide its stand regarding its replacement and providing management’s report on our business for the year ended December 31, 2016 (you will also be invited to discuss our 2016 consolidated financial statements), as well as any motion to adjourn to a later date to permit further solicitation of proxies, if necessary, or any adjournment or postponement of the meeting.
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| 2016-04-08 |
股东大会：
将于2016-05-09召开股东大会
会议内容 ▼▲
- 1. To elect directors to hold office until our 2017 annual general meeting of shareholders, or until their respective successors have been elected and have qualified, or until their earlier resignation or removal;
2. To elect Amal Johnson and Thomas Riordan as our outside directors, each to hold office for an additional three-year term, or until their respective successors have been elected and have qualified, or until their earlier resignation or removal, subject to and in accordance with the provisions of the Israeli Companies Law, 1999;
3. To approve (i) an increase in the annual base salary of Eyal Waldman from $515,000 to $570,000 effective retroactively from April 1, 2016, and accordingly any contribution to Israeli severance, pension and education funds shall be made based on the updated base salary and (ii) a cash bonus to be paid to Mr. Waldman in the amount of $300,000 for services rendered for the fiscal year ended December 31, 2015;
4. To approve the grant to Mr. Waldman of 100,000 restricted share units under our Amended and Restated Global Share Incentive Plan (2006) (the "Restated 2006 Plan") if approved by our shareholders, or else our existing Global Share Incentive Plan (2006), previously approved by our shareholders;
5. To conduct an advisory vote to approve the compensation of our named executive officers;
6. To approve the Restated 2006 Plan, thereby reserving 750,000 ordinary shares for issuance under the Restated 2006 Plan while reducing the shares reserved for issuance under all of the Company's other equity incentive plans to zero;
7. To approve the First Amendment to the Amended and Restated 2006 Employee Share Purchase Plan, thereby increasing the number of shares reserved for issuance under the plan by 5,000,000 ordinary shares;
8. To approve (i) an amendment to the Company's amended and restated articles of association to amend the current provisions related to indemnification and insurance of our directors and officers in order to allow the indemnification and insurance in connection with procedures under the Israeli Restrictive Trade Practices Law, 1988, and (ii) an amendment to the indemnification agreements between the Company and each of its directors and officers to allow indemnification in connection with procedures under the Israeli Restrictive Trade Practices Law, 1988;
9. To approve the Company's compensation philosophy;
10. To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016 and to authorize our U.S. audit committee (referred to herein as our audit committee) to determine our accounting firm's fiscal 2016 remuneration in accordance with the volume and nature of their services;
11. To receive management's report on our business for the year ended December 31, 2015 (you will also be invited to discuss our 2015 consolidated financial statements) and to transact any other business as may properly come before the meeting, including any motion to adjourn to a later date to permit further solicitation of proxies, if necessary, or any adjournment or postponement of the meeting.
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| 2015-04-09 |
股东大会：
将于2015-05-11召开股东大会
会议内容 ▼▲
- 1.To elect directors to hold office until our 2016 annual general meeting of shareholders, or until their respective successors have been elected and have qualified, or until their earlier resignation or removal;
2.To approve (i) an increase in the annual base salary of Eyal Waldman from $465,000 to $515,000 effective retroactively from January 1, 2015, (ii) the contributions to Israeli severance, pension and education funds of up to an aggregate of 21% of Mr. Waldman's base salary from time to time and (iii) a cash bonus to be paid to Mr. Waldman in the amount of $250,000 for services rendered for the fiscal year ended December 31, 2014;
3.To approve the grant to Mr. Waldman of 80,000 restricted stock units under our existing Global Share Incentive Plan (2006), previously approved by our shareholders;
4.To conduct an advisory vote to approve the compensation of our named executive officers;
5.To approve the purchase of liability insurance for directors and officers of the Company and its subsidiaries and to entitle all the directors and officers of the Company and its subsidiaries, that may serve from time to time, as part of such directors' and officers' remuneration, to benefit from such insurance coverage.
6.To approve certain changes to the annual retainer fees paid to non-employee directors and an amendment to the Non-Employee Director Option Grant Policy;
7.To approve the increase of the Company's authorized share capital and related amendment to the Company's Articles of Association;
8.To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015 and to authorize our U.S. audit committee (referred to herein as our audit committee) to determine our accounting firm's fiscal 2015 remuneration in accordance with the volume and nature of their services;
9.To receive management's report on our business for the year ended December 31, 2014 and to transact any other business as may properly come before the meeting, including any motion to adjourn to a later date to permit further solicitation of proxies, if necessary, or any adjournment or postponement of the meeting.
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| 2014-04-15 |
股东大会：
将于2014-05-19召开股东大会
会议内容 ▼▲
- 1. To elect directors to hold office until our 2015 annual general meeting of shareholders, or until their respective successors have been elected and have qualified, or until their earlier resignation or removal;
2. To elect Mr. David Perlmutter as an additional outside director of our company, to hold office for a three-year term, or until his respective successor has been elected and has qualified, or until his earlier resignation or removal, subject to and in accordance with the provisions of the Israeli Companies Law, 1999;
3. To approve a cash bonus to be paid to Mr. Waldman in the amount of $60,000 for services rendered for the fiscal year ended December 31, 2013;
4. To approve the grant to Mr. Waldman of 40,000 restricted stock units under our existing Global Share Incentive Plan (2006), previously approved by our shareholders;
5. To conduct an advisory vote to approve the compensation of our named executive officers;
6. To approve compensation, on an annual basis, in the amount of $50,000 to Mr. Federman, the chairman of the board of directors, for services rendered in such capacity;
7. To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014 and to authorize our audit committee to determine our accounting firm's fiscal 2014 remuneration in accordance with the volume and nature of their services;
8. To receive management's report on our business for the year ended December 31, 2013 and to transact any other business as may properly come before the meeting, including any motion to adjourn to a later date to permit further solicitation of proxies, if necessary, or any adjournment or postponement of the meeting.
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| 2013-12-02 |
股东大会：
将于2014-01-07召开股东大会
会议内容 ▼▲
- 1. As required by Israeli Companies Law, 5759-1999, to approve our compensation philosophy statement.
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| 2013-04-09 |
股东大会：
将于2013-05-13召开股东大会
会议内容 ▼▲
- 1. To elect directors to hold office until our 2014 annual general meeting of shareholders, or until their respective successors have been elected and have qualified, or until their earlier resignation or removal;
2. To elect Amal M. Johnson and Thomas J. Riordan as our outside directors, each to hold office for an additional three-year term, or until their respective successors have been elected and have qualified, or until their earlier resignation or removal, subject to and in accordance with the provisions of the Israeli Companies Law, 1999;
3. To approve the appointment of Eyal Waldman, our president and chief executive officer, as chairman of the board of directors for an additional three-year term, or until his successor has been duly elected, or until his earlier death, resignation, removal or termination of service as a director;
4. To approve a cash bonus to be paid to Mr. Waldman in the amount of $470,755 for services rendered for the fiscal year ended December 31, 2012;
5. To approve the grant to Mr. Waldman of 65,000 restricted stock units under our existing Global Share Incentive Plan (2006), previously approved by our shareholders;
6. To conduct an advisory vote to approve the compensation of our named executive officers;
7. To approve certain changes to the annual retainer fees paid to non-employee directors;
8. To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013 and to authorize our audit committee to determine our accounting firm's fiscal 2013 remuneration in accordance with the volume and nature of their services;
9. To receive management's report on our business for the year ended December 31, 2012 and to transact any other business as may properly come before the meeting, including any motion to adjourn to a later date to permit further solicitation of proxies, if necessary, or any adjournment or postponement of the meeting.
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