| 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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| 2016-02-01 |
复牌提示：
2016-02-01 07:47:12 停牌，复牌日期 2016-02-01 15:25:00
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| 2015-12-30 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2015-12-08 |
股东大会：
将于2015-12-28召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Restated Certificate of Incorporation to effect a reverse stock split of our Class A Common Stock (the “Class A Common Stock Amendment”) whereby, at the discretion of our Board of Directors, each outstanding 5, 10 or 20 shares of the Company’s Class A Common Stock, respectively, would be combined into and become one share of the Company’s Class A Common Stock. If approved, the Board of Directors will have the discretion to effect or abandon the Class A Common Stock Amendment as permitted under Section 242(c) of the Delaware General Corporation Law;
2.To approve an amendment to the Company’s Restated Certificate of Incorporation to effect a reverse stock split of our Class B Common Stock (the “Class B Common Stock Amendment,” and collectively with the Class A Common Stock Amendment the “Proposed Amendments”) whereby, at the discretion of our Board of Directors, each outstanding 5, 10 or 20 shares of the Company’s Class B Common Stock, respectively, would be combined into and become one share of the Company’s Class B Common Stock. If approved, the Board of Directors will have the discretion to effect or abandon the Class B Common Stock Amendment as permitted under Section 242(c) of the Delaware General Corporation Law;
3.To transact such other business as may properly come before the Special Meeting or at any adjournments or postponements thereof.
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| 2015-11-23 |
详情>>
股本变动：
变动后总股本6083.00万股
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| 2015-04-30 |
股东大会：
将于2015-06-18召开股东大会
会议内容 ▼▲
- 1.To re-elect Nolan Bushnell, R. Stephen Cheheyl, David Cté, Lorraine Hariton and William M. Solms as directors of the Company to hold office until the next Annual Meeting and until their successors are duly elected and qualified;
2.To approve the Wave Systems Corp. 2015 Long-Term Incentive Plan;
3.To approve an amendment to the Wave Systems Corp. Amended and Restated 1994 Employee Stock Option Plan increasing the limit on the number of shares that may be subject to stock options awarded to an employee in any fiscal year and expanding the class of eligible participants;
4.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement;
5.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2015;
6.To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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| 2014-04-30 |
股东大会：
将于2014-06-19召开股东大会
会议内容 ▼▲
- 1. To re-elect John E. Bagalay, Jr., Nolan Bushnell, Robert Frankenberg, George Gilder, William Solms, Lorraine Hariton and David Cote as directors of the Company to hold office until the next Annual Meeting and until their successors are duly elected and qualified;
2. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement;
3. To approve the Amended and Restated 2004 Employee Stock Purchase Plan;
4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2014;
5. To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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| 2013-04-30 |
股东大会：
将于2013-06-20召开股东大会
会议内容 ▼▲
- 1. To re-elect John E. Bagalay, Jr., Nolan Bushnell, Robert Frankenberg, George Gilder and Steven Sprague as directors of the Company to hold office until the next Annual Meeting and until their successors are duly elected and qualified;
2. To ratify the action of the Board of Directors in amending the Amended and Restated 1994 Employee Stock Option Plan to increase the number of shares of Class A Common Stock authorized for issuance thereunder from 19,000,000 to 24,000,000;
3. To approve a series of amendments to the Company's Restated Certificate of Incorporation (the "Proposed Amendments") to effect a reverse stock split of our Class A Common Stock and Class B Common Stock whereby, at the discretion of our Board of Directors, each outstanding 2, 3 or 4 shares of the Company's Class A Common Stock and Class B Common Stock, respectively, would be combined into and become one share of the Company's Class A Common Stock or Class B Common Stock, as applicable. If approved, the Board of Directors will have the discretion to effect one of such Proposed Amendments and abandon the other Proposed Amendments or to abandon of all of the Proposed Amendments as permitted under Section 242(c) of the Delaware General Corporation Law;
4. To consider and act upon a proposed amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock that the Company is authorized to issue from 150,000,000 to 190,000,000. If approved, the Board of Directors will have the discretion to effect such proposed amendment or to abandon such proposed amendment as permitted under Section 242(c) of the Delaware General Corporation Law;
5. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement;
6. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2013;
7. To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof.
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