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[posting]38841181[/posting]Was ich gut finde - keine billigen Optionen, sondern zu 0,15 USD!

Section 5-Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers


Yoav Krill, Chairman

...

In consideration of the services to be performed under the Consulting Agreement, Mr. Krill shall receive an annual director’s fee of $25,000 per annum for the first twelve (12) month period and thereafter, the parties shall agree in writing, prior to November 30th of each calendar year as to the amount to be paid as director’s fees, but such amount shall not be less than $25,000 and shall be increased, proportionately, with any increase in the Registrant’s paid in capital, sales revenues or net profits.

Mr. Krill was also granted 1,500,000 options of common stock of the Registrant, exercisable at $0.15 per share, from the stock option plan adopted by the Registrant. 250,000 options vested simultaneously with the execution and delivery of the Consulting Agreement, and the balance shall vest at the rate of 104,166 options each calendar quarter for the next three years, commencing on March 31, 2010. The options shall terminate forty-eight (48) months from the date of vesting.


...

On January 13, 20101, the Registrant appointed Dr. Kevin Schatzle to the Board of Advisors. In consideration for his services to the Registrant, Dr. Schatzle was granted 250,000 options to purchase shares of common stock of the Registrant and (ii) 250,000 options exercisable for 36 months which vest quarterly. The options are exercisable for 36 months from their respective vesting date and each has an exercise price of $0.15 per share.

Quelle: http://www.sec.gov/Archives/edgar/data/1391674/0001213900100…
 
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Autor (Datum des Eintrages): blash5  (29.01.10 12:52:25)
Beitrag: 8 von 253 (ID:38841302)
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