6-K
Amendment to the Company’s Proxy Statement 1. the Maximum Amount of the Annual Bonus Payable to Our CEO, Under Each of the Amended Employment Agreement and the Amended Compensation Policy (Defined as the “Maximum Ceo’s Annual Bonus”), Shall Be Two Million Five Hundred Thousand Dollars )$2,500,000(. This Change Replaces the Proposed Maximum Amount of the CEO Annual Bonus Equal to Three Million Dollars ($3,000,000) That Was Proposed to Be Paid Under Each of the Amended Employment Agreement and the Amended Compensation Policy, Which Were Included in the Proxy Statement to the Original Report. 2. in the Section Titled "Neutralization of Extraordinary Events" in the Amended Compensation Policy, It Will Be Clarified That a Unanimous Vote in Favor of Neutralization by Each of the Compensation Committee and the Board Will Be Required for Any Neutralization Under Such Section. the Amended Compensation Policy and the Amended Employment Agreement Are Not Otherwise Modified. All Shareholders Voting at the Postponed Meeting (Defined Below) Shall Be Voting on the Agenda Items as Otherwise Described in the Proxy Statement in the Original Report
04/01/24
