Everi Holdings Inc.
05/23/2024 | Press release | Distributed by Public on 05/23/2024 14:38
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 26, 2024, the Board of Directors (the "Board") of Everi Holdings Inc. (the "Company") unanimously adopted and approved an amendment and restatement of the Everi Holdings Inc. Amended and Restated 2014 Equity Incentive Plan to increase the share reserve by an additional 3,590,000 shares (the "Amended and Restated 2014 Plan"), subject to stockholder approval. The Company's stockholders approved the Amended and Restated 2014 Plan at the 2024 Annual Meeting of Stockholders held on May 22, 2024 (the "2024 Annual Meeting").
The foregoing descriptions of the terms of the Amended and Restated 2014 Plan are qualified in their entirety by reference to the actual terms of the Amended and Restated 2014 Plan, which are attached hereto as Exhibit 10.1 and incorporated herein by reference.