Genetec Corporation
Notice on New Share Issuance with Transfer-Restriction Stock-Based Compensation
Resolved to apply the transfer-restricted stock-based compensation system through new share issuance. 14,200 shares will be issued, and a total cash compensation amount of 5,438,600 yen will be allocated to the recipient. The transfer restriction period,解除条件, gratuitous acquisition conditions, and handling during organizational restructuring are specified.
Key Figures
- Total issued shares: 14,200 shares
- Issued value: 383 yen
- Total issue amount: 5,438,600 yen
AI要約
Overview of the制度
Our company will issue new shares under the transfer-restricted stock-based compensation system, granting a total of 5,438,600 yen in monetary compensation claims to two outside directors and two executives, and issuing these shares. The allotted shares amount to 14,200, with the payment deadline on September 18. The transfer restriction period is set from the payment deadline to the directors’ or equivalent’s date of resignation, with解除条件 set to continuation of service, etc.
Allocation agreements / governance / special notes
Recipients of the allocation will not undertake transfer prohibition or collateralization of the shares, and the shares will be managed in a dedicated account. Upon organizational restructuring, transfer restrictions may be解除 with conditions; if resigning or departing without just cause, the shares will be acquired gratuitously.
Genetec Inc.
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