| 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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| 2016-09-07 |
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内部人交易：
Carson Tom等共交易23笔
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| 2016-08-03 |
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股本变动：
变动后总股本8336.78万股
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| 2016-08-03 |
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业绩披露：
2016年中报每股收益-0.33美元,归母净利润-2706万美元,同比去年增长-123.05%
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| 2016-04-29 |
复牌提示：
2016-04-29 06:57:16 停牌，复牌日期 2016-04-29 07:30:00
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| 2016-04-29 |
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业绩披露：
2016年一季报每股收益-0.22美元,归母净利润-1765.2万美元,同比去年增长-14.1%
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| 2016-03-11 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1)Election of Directors. You will have the opportunity to elect eight members of the Board of Directors for a term of one year. The following eight persons are our nominees: Thomas Carson; Alan L. Earhart; Eddy W. Hartenstein, N. Steven Lucas; James E. Meyer; Ruthann Quindlen; Raghavendra Rau; and Glenn W. Welling.
2)Approval of the Company’s Amended 2008 Equity Incentive Plan. You will be asked to approve the company’s Amended 2008 Equity Incentive Plan, which includes an increase in the available share reserve under the company’s 2008 Equity Incentive Plan by 6,000,000 shares and certain other changes to the company’s 2008 Equity Incentive Plan as described in Proposal 2 in this Proxy Statement.
3)Amendment and Restatement of the Company’s 2008 Employee Stock Purchase Plan. You will be asked to approve the amendment and restatement of the company’s 2008 Employee Stock Purchase Plan to, among other things, increase the available share reserve thereunder by 6,500,000 shares.
4)Appointment of Independent Registered Public Accounting Firm. You will be asked to ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2016.
5)Advisory Vote to Approve Named Executive Officer Compensation You will be asked for an advisory vote to approve named executive officer compensation.
6)Other Business. We will also transact any other business that is properly raised at the meeting.
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| 2016-02-11 |
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业绩披露：
2013年年报每股收益-1.75美元,归母净利润-1.72亿美元,同比去年增长-401.08%
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| 2016-02-11 |
详情>>
业绩披露：
2015年年报每股收益-0.05美元,归母净利润-429.2万美元,同比去年增长93.85%
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| 2015-10-28 |
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业绩披露：
2015年三季报(累计)每股收益-0.36美元,归母净利润-3059万美元,同比去年增长52.16%
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| 2015-04-13 |
股东大会：
将于2015-05-13召开股东大会
会议内容 ▼▲
- 1.To elect Engaged Capital’s three (3) director nominees, David Lockwood, Raghavendra Rau and Glenn W. Welling (each a "Nominee" and, collectively, the "Nominees"), to the Board as directors to serve until the 2016 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
3.To hold an advisory vote on executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2014-03-12 |
股东大会：
将于2014-04-29召开股东大会
会议内容 ▼▲
- 1. Election of Directors. You will have the opportunity to elect six members of the Board of Directors for a term of one year. The following six persons are our nominees: Thomas Carson; Alan L. Earhart; Andrew K. Ludwick; James E. Meyer; James P. O’Shaughnessy and Ruthann Quindlen.
2. Amendment to the Company’s 2008 Equity Incentive Plan. You will be asked to approve an increase in the available share reserve under the Plan by 1,500,000 shares.
3. Appointment of Independent Registered Public Accounting Firm. You will be asked to ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2014.
4. Advisory Vote to Approve Named Executive Officer Compensation You will be asked for an advisory vote to approve named executive officer compensation.
5. Other Business. We will also transact any other business that is properly raised at the meeting.
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| 2013-03-11 |
股东大会：
将于2013-04-30召开股东大会
会议内容 ▼▲
- 1. Election of Directors. You will have the opportunity to elect six members of the board of directors for a term of one year. The following six persons are our nominees: Thomas Carson; Alan L. Earhart; Andrew K. Ludwick; James E. Meyer; James P. O’Shaughnessy and Ruthann Quindlen.
2. Amendment to the Company’s 2008 Equity Incentive Plan. You will be asked to approve an increase in the available share reserve under the Plan by 4.5 million shares and other amendments to the Plan as described herein.
3. Appointment of Independent Registered Public Accounting Firm. You will be asked to ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2013.
4. Advisory Vote to Approve Named Executive Officer Compensation You will be asked for an advisory vote to approve named executive officer compensation.
5. Other Business. We will also transact any other business that is properly raised at the meeting.
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