Weyco Group Inc.

05/10/2024 | Press release | Distributed by Public on 05/10/2024 12:49

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

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Weyco Group, Inc. 2024 Incentive Plan

At the 2024 Annual Meeting of Shareholders (the "2024 Annual Meeting") of Weyco Group, Inc. (the "Company"), the Company's shareholders approved the Weyco Group, Inc. 2024 Incentive Plan (the "2024 Plan"). The 2024 Plan is a stock and cash-based incentive plan, and includes provisions by which the Company may grant directors, officers, and other salaried employees stock options, restricted stock, restricted stock units, performance shares, and cash incentive awards, as described in the Company's Definitive Proxy Statement for the 2024 Annual Meeting (the "Proxy Statement").

The full text of the 2024 Plan was included as Appendix A to the Proxy Statement, which was filed with the Securities and Exchange Commission on April 5, 2024, and is incorporated herein by reference.

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