| 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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| 2019-10-03 |
复牌提示：
2019-10-02 19:55:00 停牌，复牌日期 2019-10-04 00:00:01
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| 2019-08-15 |
财报披露：
美东时间 2019-08-15 盘前发布财报
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| 2019-07-25 |
股东大会：
将于2019-08-29召开股东大会
会议内容 ▼▲
- 1.RESOLVED, to approve, pursuant to Section 320 of the Israeli Companies Law, 5759-1999 (the “Companies Law”), the merger of Pointer and Powerfleet Israel Acquisition Company Ltd., a private company limited by shares formed under the laws of the State of Israel and a wholly-owned subsidiary of Powerfleet Israel Holding Company Ltd. (“Pointer Holdco” and “Pointer Merger Sub”, respectively), including approval of: (i) the Merger pursuant to Sections 314 through 327 of the Companies Law, whereby Pointer Merger Sub will merge with and into Pointer, with Pointer surviving as a direct, wholly-owned subsidiary of Pointer Holdco (the “Merger”); (ii) the Agreement and Plan of Merger, dated as of March 13, 2019, by and among Pointer, I.D. Systems, Inc., a Delaware corporation (“I.D. Systems”), PowerFleet, Inc. a Delaware corporation and wholly-owned subsidiary of I.D. Systems (“Parent”), Pointer Holdco and Pointer Merger Sub (the “Merger Agreement”); (iii) the consideration to be received by Pointer’s shareholders in the Merger, such that immediately prior to the Effective Time (as defined in the Merger Agreement), each outstanding ordinary share of Pointer, par value NIS 3.00 per share (the “Pointer Ordinary Share”), will be cancelled in exchange for (a) $ 8.50 in cash; and (b) 1.272 shares of common stock, par value $0.01 per share, of Parent (the “Parent Common Stock”) (together, the “Merger Consideration”), without interest; (iv) the purchase by Pointer of a run-off directors’ and officers’ liability insurance policy, that will provide coverage to the same persons and on substantially the same terms with respect to coverage and amount as under Pointer’s current directors’ and officers’ insurance as approved by Pointer’s shareholders on June 15, 2018, including coverage of up to $15 million at a premium of up to $315,000 for a period of seven years following the effective time of the Merger, as permitted under the Merger Agreement (the “D&O Insurance Policy”); and (v) all other transactions and arrangements contemplated by the Merger Agreement, as described in the accompanying joint proxy statement/prospectus, dated July 25, 2019.
2.RESOLVED, to approve the grant, immediately prior to, and contingent upon the occurrence of the closing of the Merger, the following transaction bonuses (the “Bonuses”): (i) $400,000 worth of Pointer restricted stock units (“Pointer RSUs”) to Mr. David Mahlab, Pointer’s Chief Executive Officer (the “Pointer CEO”); (ii) $200,000 in cash to Mr. Yaniv Dorani, Pointer’s Chief Financial Officer (or in Pointer RSUs, at the election of Mr. Dorani); and (iii) $150,000 worth of Pointer RSUs to Mr. Ilan Goldstein, the head of Pointer’s service division in Israel (the “Pointer Israel GM”). The terms of the bonuses payable by way of grant of Pointer RSUs shall be as follows: The number of Pointer RSUs shall equal the applicable amount (whether $400,000, $200,000 or $150,000), divided by the closing price of Pointer’s Ordinary Shares on Nasdaq on the last practicable date prior to the closing of the Merger (the “Closing”). Such Pointer RSUs shall vest in two equal installments on the following two dates: (i) on the six (6) month anniversary of the Closing, and (ii) on the 12 (twelve) month anniversary of the Closing. The vesting of such Pointer RSUs shall immediately and fully vest upon the occurrence of any one of the events below: (a) sale of all outstanding share capital of Parent, (b) merger of Parent into another corporation under which Parent ceases to exist or becomes wholly-owned by the other corporation, (c) firing of the applicable Pointer RSUs grantee under circumstances whereby Pointer is not entitled to deny such person statutory severance under applicable Israeli law, or (d) resignation of the Pointer RSUs grantee under circumstances were such person is deemed to have been fired under applicable Israeli law. All bonuses described above shall be subject to applicable tax, whether withheld at source or otherwise. The terms of the proposed grants of Pointer RSUs shall be in accordance with Pointer’s Global Share Incentive Plan (2013).
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| 2019-07-25 |
详情>>
股本变动：
变动后总股本818.86万股
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| 2019-04-01 |
详情>>
业绩披露：
2018年年报每股收益0.85美元,归母净利润696.30万美元,同比去年增长-57.85%
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| 2018-09-17 |
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业绩披露：
2018年中报每股收益0.46美元,归母净利润369.70万美元,同比去年增长4.82%
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| 2018-06-11 |
股东大会：
将于2018-06-15召开股东大会
会议内容 ▼▲
- 1.TO RE-ELECT Mr. Yossi Ben Shalom, Mr. Barak Dotan and Mr. Nir Cohen as directors of the Company and Ms. Yehudit Rozenberg as an independent director of the Company for the coming year.
2.TO APPOINT Kost Forer Gabbay & Kasierer as the independent public accountants of the Company for the year ending December 31, 2018 and to authorize our Audit Committee to fix their remuneration.
3.TO APPROVE a framework for an insurance policy for such directors and officers of the Company (“D&O Insurance Policy”), as shall serve from time to time, for a period of three (3) years commencing as of September 2018. The annual premium of the D&O Insurance Policy shall be up to US$120,000 for liability coverage of up to US$15,000,000, for all claims in the aggregate.
4.TO APPROVE the Amended Compensation Policy of the Company, in the form attached to the Proxy Statement as Exhibit A, for a period of three (3) years as of the date of the Meeting.
5.TO APPROVE the grant of 120,000 Restricted Stock Units to Mr. David Mahlab, the Company's Chief Executive Officer, in consideration for a price per share equal to the par value of the Company's Shares. The Restricted Stock Units shall vest in accordance with the terms specified in the Proxy Statementin four (4) equal installments over a period of four (4) years. The Chief Executive Officer shall be entitled to acceleration of vesting, as set forth in the Proxy Statement.
6.Presentation and discussion of the Company’s consolidated financial statements for the year ended December 31, 2017 and the report of the Board of Directors for such period.
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| 2018-04-30 |
详情>>
业绩披露：
2017年年报每股收益2.07美元,归母净利润1651.80万美元,同比去年增长379.62%
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| 2017-05-03 |
股东大会：
将于2017-06-16召开股东大会
会议内容 ▼▲
- 1.TO RE-ELECT Mr. Yossi Ben Shalom, Mr. Barak Dotan, Mr. Nir Cohen, Mr. Jonathan Irroni as directors of the Company and Ms. Yehudit Rozenberg as an independent director of the Company for the coming year.
2.TO ELECT Mr. Arieh Ben-Yosef and Mr. Ofer Wolf as external directors of the Company for a period of three years.
3.Subject to the re-election of Mr. Jonathan Irroni as a director, Ms. Yehudit Rozenberg as an independent director of the Company, and the election of Mr. Arieh Ben-Yosef and Mr. Ofer Wolf as external directors of the Company, TO APPROVE the grant of 1,500 Restricted Stock Units to each of Mr. Jonathan Irroni, Ms. Yehudit Rozenberg, Mr. Arieh Ben-Yosef and Mr. Ofer Wolf.
4.TO APPROVE additional terms to the options to purchase 175,000 Ordinary Shares, NIS 3.00 par value each, of the Company, previously granted to Mr. David Mahlab, the Chief Executive Officer of the Company.
5.TO APPROVE the increase of the gross monthly salary of Mr. David Mahlab, the Chief Executive Officer of the Company, effective as of May 1, 2017.
6.TO ENTER into a Management Services Agreement with D.B.S.I. Investments Ltd., the Company’s controlling shareholder, effective as of August 1, 2017.
7.TO AMEND Article 24 — “Notice of General Meetings; Omission to Give Notice” and Article 33(b) — “Instrument of Appointments” of the Articles of Association of the Company.
8.TO DELETE Article 28(d) — “Adoption of Resolutions at General Meeting; Merger” of the Articles of Association of the Company.
9.TO AMEND Article 68 — “Indemnity, Insurance and Exemption” of the Articles of Association of the Company.
10.Subject to the amendment of Article 68 of the Articles of Association of the Company, as detailed in Proposal 9 above, TO AMEND the indemnification letter entered into by the Company and its directors and officers, serving from time to time.
11.TO APPROVE the grant of a special bonus, which is not in accordance with the Company’s Compensation Policy, to Mr. Zvi Fried, the former Chief Financial Officer of the Company.
12.TO APPOINT Kost Forer Gabbay & Kasierer as the independent public accountants of the Company for the year ending December 31, 2017 and to authorize our Audit Committee to fix their remuneration in accordance with the volume and the nature of their services, as the Audit Committee may deem fit in their sole discretion.
13.Presentation and discussion of the Company’s consolidated financial statements for the year ended December 31, 2016 and the report of the Board of Directors for such period.
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| 2017-04-27 |
详情>>
业绩披露：
2016年年报每股收益0.45美元,归母净利润344.40万美元,同比去年增长-12.7%
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| 2016-08-23 |
股东大会：
将于2016-10-06召开股东大会
会议内容 ▼▲
- 1. TO RE-ELECT Mr. Yossi Ben Shalom, Mr. Barak Dotan, Mr. Nir Cohen, Mr. Jonathan Irroni as directors of the Company and Ms. Yehudit Rozenberg as an independent director of the Company for the coming year.
2. TO APPOINT Kost Forer Gabbay & Kasierer as the independent public accountants of the Company for the year ending December 31, 2016 and to authorize our Audit Committee to fix their remuneration in accordance with the volume and the nature of their services, as the Audit Committee may deem fit in their sole discretion.
3. TO AMEND the Articles of Association of the Company.
4. TO APPROVE the compensation policy for the Company’s directors and officers, in accordance with the requirements of the Israeli Companies Law 5759-1999.
5. TO APPROVE the compensation terms of Mr. David Mahlab, the Chief Executive Officer of the Company.
6. TO AUTHORIZE the Company to procure Run-Off insurance for directors and officers of Shagrir Group Vehicle Services Ltd. and Car 2 Go Ltd., at no additional cost to the Company.
7. TO RECEIVE management’s report on our business for the year ended December 31, 2015.
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| 2016-03-29 |
详情>>
业绩披露：
2015年年报每股收益0.51美元,归母净利润394.50万美元,同比去年增长-70.68%
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| 2015-06-23 |
股东大会：
将于2015-08-04召开股东大会
会议内容 ▼▲
- 1.To re-elect mr. Yossi ben shalom, Mr. Barak dotan, Mr. Nir cohen, Mr. Jonathan irroni as directors of the company and Ms. Alicia rotbard as an independent director of the company for the coming year.
2.To appoint kost forer gabbay & kasierer as the independent public accountants of the company for the year ending december 31, 2015 and to authorize the company's audit committee to fix their remuneration in accordance with the volume and the nature of their services, as the audit committee may deem fit in their sole discretion.
3.To receive management’s report on the company's business for the year ended december 31, 2014.
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| 2015-03-31 |
详情>>
业绩披露：
2014年年报每股收益1.81美元,归母净利润1345.30万美元,同比去年增长112.86%
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| 2014-03-27 |
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业绩披露：
2013年年报每股收益1.14美元,归母净利润632.00万美元,同比去年增长244.79%
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| 2013-03-19 |
详情>>
业绩披露：
2012年年报每股收益0.23美元,归母净利润183.30万美元,同比去年增长121.50%
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| 2013-03-19 |
详情>>
业绩披露：
2010年年报每股收益0.24美元,归母净利润113.00万美元,同比去年增长153.63%
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| 2012-03-29 |
详情>>
业绩披露：
2011年年报每股收益-1.78美元,归母净利润-852.7万美元,同比去年增长-854.6%
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| 2012-03-29 |
详情>>
业绩披露：
2009年年报每股收益-0.44美元,归母净利润-210.7万美元,同比去年增长-188.79%
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