STEVEN MADDEN, LTD.
Resolutions of the Board of Directors
Authorizing the
Ratification of Certain
Option and Restricted Stock Awards
Award Grants
WHEREAS, the Compensation Committee of the Board (the “Committee”) has been established and delegated the full power and authority of the Board to, among other things, (i) grant stock options or rights and other awards with respect to the common stock, par value $0.0001 per share, of the Company (the “Common Stock”) pursuant to and in accordance with the terms of the Steven Madden, Ltd. 1999 Stock Plan, as in effect and amended from time to time through May 21, 2004, the Steven Madden, Ltd. 2006 Stock Incentive Plan, as in effect and amended from time to time through May 22, 2009, and the Steven Madden, Ltd. 2019 Incentive Compensation Plan, effective May 24, 2019 (collectively, the “Plans”) and (ii) pursuant to Sections 152 and 157 of the General Corporation Law, delegate to certain officers of the Company, including the Chief Executive Officer (the “CEO”) of the Company, authority to grant stock options or rights and other awards with respect to the Common Stock pursuant to and in accordance with the terms of the Plans (such establishment and delegation of authority, the “Committee Establishment”);
WHEREAS, the CEO purported to grant (i) options to purchase shares of Common Stock (the “Options”) and (ii) awards with respect to Common Stock, including restricted stock (the “Restricted Stock” and together with the Options, the “Awards”), from time to time in such amounts and on such dates as set forth on Exhibit A attached hereto, which is incorporated herein by reference (such grants, each an “Award Grant” and collectively, the “Award Grants”);
WHEREAS, the Awards granted in connection with the Award Grants were all granted under the Plans and are subject to the terms and conditions of the Plans and the respective award agreements entered into by each of the recipients of the Awards (each, an “Award Agreement” and collectively, the “Award Agreements”);
WHEREAS, from time to time, the Company issued shares of Common Stock upon the vesting or exercise, as applicable, of certain Awards in accordance with the Plans and the applicable Award Agreement;
WHEREAS, upon review of its corporate records, the Company has not been able to locate resolutions of the Board or the Committee authorizing the CEO to make the Award Grants;
WHEREAS, in consultation with counsel, the Board has determined that each of the Award Grants may constitute a defective corporate act and the shares of Common Stock issued upon the vesting or exercise, as applicable, of the Awards granted in connection therewith may constitute putative stock (as defined in Section 204(h) of the General Corporation Law) due to the failure of each of the Award Grants to have been duly authorized by the Board or the Committee in accordance with Sections 152 and 157 of the General Corporation Law;
WHEREAS, the Board has determined that it is advisable and in the best interest of the Company and its stockholders to ratify the Award Grants pursuant to and in accordance with Section 204 of the General Corporation Law.
NOW, THEREFORE, BE IT RESOLVED, that each of the Award Grants is the defective corporate act to be ratified hereby.
RESOLVED, FURTHER, that the dates of each of the Award Grants is as set forth on Exhibit A attached hereto and incorporated herein by reference.
RESOLVED, FURTHER, that the nature of the failure of authorization in respect of each of the Award Grants is the failure of each such grant to have been duly authorized by the Board or the Committee in accordance with Sections 152 and 157 of the General Corporation Law.
RESOLVED, FURTHER, that, pursuant to and in accordance with Section 204 of the General Corporation Law, the ratification of each of the Award Grants be, and hereby is, approved, adopted and confirmed in all respects.
RESOLVED, FURTHER, that the Awards (and the shares of Common Stock issued upon vesting or exercise thereof, as applicable) shall, from and after the validation effective time of these resolutions, as provided in Section 204 of the General Corporation Law, be validly issued as of the date(s) such Awards were initially issued (and the shares of Common Stock issued upon vesting or exercise of such Awards, as applicable, shall be validly issued, fully paid and nonassessable shares of Common Stock effective as of the time such shares were originally issued).
RESOLVED, FURTHER, that the Company be, and hereby is, authorized to perform its obligations under the applicable Award Agreements, including, without limitation, issuing shares of Common Stock upon the vesting or exercise, as applicable, of Awards, upon the terms and conditions set forth therein and in the Plans.
Actions in Furtherance of Ratification
WHEREAS, any claim that any defective corporate act or putative stock referenced herein being ratified under Section 204 of the General Corporation Law is void or voidable due to the failure of authorization, or that the Delaware Court of Chancery should declare in its discretion that the ratification thereof in accordance with Section 204 of the General Corporation Law not be effective or be effective only on certain conditions must be brought within the later of 120 days from the relevant validation effective time and the time at which the notice, if any, required by Section 204(g) is given.
RESOLVED, FURTHER, that the officers of the Company be, and each of them hereby is, authorized, empowered and directed, for and on behalf of the Company, to deliver a notice of the ratification of the defective corporate acts and putative stock set forth herein in the form and containing the information required by Section 204 of the General Corporation Law.
RESOLVED, FURTHER, that, any time before the relevant validation effective time in respect of the ratification of any of the defective corporate acts identified herein, the Board may abandon the ratification of such act or acts.
RESOLVED, FURTHER, that the officers of the Company be, and each of them hereby is, authorized, empowered and directed, for and on behalf of the Company, to take any and all actions, to negotiate for and enter into agreements and amendments to agreements, to perform all such acts and things, to execute, file, deliver or record in the name and on behalf of the Company, all such certificates, instruments, agreements or other documents, and to make all such payments as they, in their judgment, or in the judgment of any one or more of them, may deem necessary, advisable or appropriate in order to carry out the purpose and intent of, or consummate the transactions contemplated by the foregoing resolutions and all of the transactions contemplated therein or thereby, the authorization therefor to be conclusively evidenced by the taking of such action or the execution and delivery of such certificates, instruments, agreements or documents.
Exhibit A
|
| | | |
| Equity Award Issuance Date | Aggregate Number of Equity Awards Granted | Aggregate Number of Shares of Common Stock Issued |
| June 4, 1999 | 4 awards of Non-Qualified Stock Options | 1,594,699 |
|
| October 13, 1999 | 18 awards of Non-Qualified Stock Options | 1,574,213 |
|
| June 30, 2000 | 2 awards of Non-Qualified Stock Options | 569,541 |
|
| July 18, 2000 | 54 awards of Non-Qualified Stock Options | 1,928,888 |
|
| July 24, 2000 | 1 award of Non-Qualified Stock Options | 75,945 |
|
| August 30, 2000 | 1 award of Non-Qualified Stock Options | 1,447,185 |
|
| September 7, 2000 | 2 awards of Non-Qualified Stock Options | 155,107 |
|
| November 2, 2000 | 2 awards of Non-Qualified Stock Options | 455,626 |
|
| January 2, 2001 | 9 awards of Non-Qualified Stock Options | 721,420 |
|
| March 30, 2001 | 1 award of Non-Qualified Stock Options | 75,938 |
|
| May 31, 2001 | 1 award of Non-Qualified Stock Options | 569,537 |
|
| June 30, 2001 | 1 award of Non-Qualified Stock Options | 75,938 |
|
| July 10, 2001 | 5 awards of Non-Qualified Stock Options | 1,746,569 |
|
| July 16, 2001 | 1 award of Non-Qualified Stock Options | 37,970 |
|
| September 24, 2001 | 1 award of Non-Qualified Stock Options | 569,532 |
|
| September 25, 2001 | 1 award of Non-Qualified Stock Options | 303,755 |
|
| November 1, 2001 | 1 award of Non-Qualified Stock Options | 189,845 |
|
| May 17, 2002 | 12 awards of Non-Qualified Stock Options | 2,756,546 |
|
| July 15, 2002 | 1 award of Non-Qualified Stock Options | 189,845 |
|
| August 16, 2002 | 2 awards of Non-Qualified Stock Options | 554,359 |
|
| September 24, 2002 | 1 award of Non-Qualified Stock Options | 569,532 |
|
| January 2, 2003 | 1 award of Non-Qualified Stock Options | 75,938 |
|
| May 23, 2003 | 12 awards of Non-Qualified Stock Options | 2,627,465 |
|
| September 9, 2003 | 1 award of Non-Qualified Stock Options | 303,750 |
|
| October 17, 2003 | 1 award of Non-Qualified Stock Options | 56,955 |
|
| May 21, 2004 | 12 awards of Non-Qualified Stock Options | 2,240,168 |
|
| June 30, 2004 | 2 awards of Non-Qualified Stock Options | 341,729 |
|
| July 6, 2004 | 1 award of Non-Qualified Stock Options | 303,758 |
|
| May 27, 2005 | 10 awards of Non-Qualified Stock Options | 778,372 |
|
| June 30, 2005 | 3 awards of Non-Qualified Stock Options | 835,322 |
|
| July 6, 2005 | 13 awards of Non-Qualified Stock Options | 769,659 |
|
| May 16, 2007 | 2 awards of Non-Qualified Stock Options | 1,518,750 |
|
| October 10, 2007 | 1 award of Non-Qualified Stock Options | 25,313 |
|
| January 17, 2008 | 1 award of Non-Qualified Stock Options | 5,063 |
|
| January 22, 2008 | 1 award of Non-Qualified Stock Options | 5,063 |
|
| January 25, 2008 | 1 award of Non-Qualified Stock Options | 5,063 |
|
| January 28, 2008 | 1 award of Non-Qualified Stock Options | 50,625 |
|
| February 22, 2008 | 1 award of Non-Qualified Stock Options | 50,625 |
|
| February 26, 2008 | 1 award of Non-Qualified Stock Options | 5,063 |
|
| March 24, 2008 | 1 award of Non-Qualified Stock Options | 101,250 |
|
| April 1, 2008 | 3 awards of Non-Qualified Stock Options | 81,001 |
|
| April 29, 2008 | 2 awards of Non-Qualified Stock Options | 303,755 |
|
|
| | | |
| Equity Award Issuance Date | Aggregate Number of Equity Awards Granted | Aggregate Number of Shares of Common Stock Issued |
| July 1, 2008 | 12 awards of Non-Qualified Stock Options | 278,442 |
|
| October 3, 2008 | 1 award of Non-Qualified Stock Options | 253,130 |
|
| October 16, 2008 | 2 awards of Non-Qualified Stock Options | 177,192 |
|
| October 23, 2008 | 1 award of Non-Qualified Stock Options | 25,313 |
|
| January 6, 2009 | 1 award of Non-Qualified Stock Options | 25,313 |
|
| February 2, 2009 | 4 awards of Non-Qualified Stock Options | 111,376 |
|
| March 2, 2009 | 1 award of Non-Qualified Stock Options | 25,313 |
|
| April 1, 2009 | 8 awards of Non-Qualified Stock Options | 1,275,761 |
|
| May 1, 2009 | 41 awards of Non-Qualified Stock Options | 521,453 |
|
| June 1, 2009 | 1 award of Non-Qualified Stock Options | 5,063 |
|
| July 1, 2009 | 1 award of Non-Qualified Stock Options | 10,125 |
|
| August 1, 2009 | 3 awards of Non-Qualified Stock Options | 156,939 |
|
| September 1, 2009 | 1 award of Non-Qualified Stock Options | 5,063 |
|
| October 1, 2009 | 2 awards of Non-Qualified Stock Options | 17,720 |
|
| October 8, 2009 | 1 award of Non-Qualified Stock Options | 253,130 |
|
| November 2, 2009 | 1 award of Non-Qualified Stock Options | 50,625 |
|
| November 20, 2009 | 1 award of Non-Qualified Stock Options | 5,063 |
|
| January 4, 2010 | 2 awards of Non-Qualified Stock Options | 63,287 |
|
| February 1, 2010 | 6 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 40,503 |
|
| February 10, 2010 | 1 award of Non-Qualified Stock Options | 253,130 |
|
| February 15, 2010 | 1 award of Non-Qualified Stock Options | 25,313 |
|
| March 9, 2010 | 1 award of Restricted Stock | 40,500 |
|
| April 1, 2010 | 4 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 491,064 |
|
| April 16, 2010 | 1 award of Restricted Stock | 35,438 |
|
| May 5, 2010 | 65 awards of Non-Qualified Stock Options | 570,715 |
|
| May 20, 2010 | 1 award of Non-Qualified Stock Options | 5,063 |
|
| May 28, 2010 | 5 awards of Restricted Stock | 46,829 |
|
| June 1, 2010 | 6 awards of Non-Qualified Stock Options | 94,500 |
|
| July 1, 2010 | 1 award of Non-Qualified Stock Options | 33,750 |
|
| August 2, 2010 | 4 awards of Non-Qualified Stock Options | 81,000 |
|
| September 1, 2010 | 4 awards of Non-Qualified Stock Options | 266,625 |
|
| September 20, 2010 | 1 award of Non-Qualified Stock Options | 16,875 |
|
| October 1, 2010 | 2 awards of Non-Qualified Stock Options | 50,625 |
|
| October 14, 2010 | 1 award of Non-Qualified Stock Options | 20,250 |
|
| November 1, 2010 | 2 awards of Non-Qualified Stock Options | 16,875 |
|
| December 1, 2010 | 2 awards of Restricted Stock | 131,625 |
|
| January 4, 2011 | 2 awards of Non-Qualified Stock Options | 67,500 |
|
| February 1, 2011 | 4 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 626,063 |
|
| March 1, 2011 | 3 awards of Non-Qualified Stock Options | 185,625 |
|
| March 16, 2011 | 7 awards of Non-Qualified Stock Options, 4 awards of Restricted Stock | 289,238 |
|
| April 1, 2011 | 1 award of Non-Qualified Stock Options, 1 award of Restricted Stock | 43,875 |
|
|
| | | |
| Equity Award Issuance Date | Aggregate Number of Equity Awards Granted | Aggregate Number of Shares of Common Stock Issued |
| April 18, 2011 | 1 award of Restricted Stock | 35,438 |
|
| May 2, 2011 | 1 award of Restricted Stock | 8,438 |
|
| May 20, 2011 | 9 awards of Restricted Stock | 208,915 |
|
| June 2, 2011 | 4 awards of Restricted Stock | 20,252 |
|
| July 1, 2011 | 1 award of Non-Qualified Stock Options | 11,250 |
|
| August 1, 2011 | 4 awards of Non-Qualified Stock Options | 18,000 |
|
| September 1, 2011 | 2 awards of Non-Qualified Stock Options | 13,500 |
|
| October 3, 2011 | 3 awards of Non-Qualified Stock Options, 9 awards of Restricted Stock | 86,625 |
|
| November 1, 2011 | 1 award of Non-Qualified Stock Options, 1 award of Restricted Stock | 7,875 |
|
| December 1, 2011 | 3 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 90,000 |
|
| January 2, 2012 | 1 award of Non-Qualified Stock Options | 11,250 |
|
| January 10, 2012 | 1 award of Non-Qualified Stock Options | 16,875 |
|
| February 1, 2012 | 3 awards of Non-Qualified Stock Options | 13,500 |
|
| February 8, 2012 | 1 award of Restricted Stock | 22,500 |
|
| February 17, 2012 | 1 award of Restricted Stock | 25,875 |
|
| March 1, 2012 | 1 award of Non-Qualified Stock Options | 11,250 |
|
| March 14, 2012 | 7 awards of Non-Qualified Stock Options, 4 awards of Restricted Stock | 171,341 |
|
| April 2, 2012 | 5 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 54,000 |
|
| May 1, 2012 | 1 award of Non-Qualified Stock Options, 1 award of Restricted Stock | 54,333 |
|
| June 1, 2012 | 3 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 140,163 |
|
| June 6, 2012 | 4 awards of Restricted Stock | 20,252 |
|
| July 2, 2012 | 1 award of Non-Qualified Stock Options | 22,500 |
|
| August 1, 2012 | 5 awards of Non-Qualified Stock Options | 24,750 |
|
| September 4, 2012 | 1 award of Non-Qualified Stock Options, 3 awards of Restricted Stock | 22,007 |
|
| October 1, 2012 | 1 award of Non-Qualified Stock Options, 2 awards of Restricted Stock | 84,578 |
|
| November 1, 2012 | 2 awards of Non-Qualified Stock Options | 13,500 |
|
| December 3, 2012 | 4 awards of Non-Qualified Stock Options, 2 awards of Restricted Stock | 37,125 |
|
| January 2, 2013 | 24 awards of Non-Qualified Stock Options, 4 awards of Restricted Stock | 403,893 |
|
| January 4, 2013 | 1 award of Restricted Stock | 37,500 |
|
| February 1, 2013 | 4 awards of Non-Qualified Stock Options, 2 awards of Restricted Stock | 122,625 |
|
| March 1, 2013 | 3 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 27,000 |
|
| March 15, 2013 | 4 awards of Non-Qualified Stock Options, 6 awards of Restricted Stock | 170,818 |
|
| April 1, 2013 | 3 awards of Non-Qualified Stock Options | 24,750 |
|
| May 1, 2013 | 5 awards of Non-Qualified Stock Options | 22,500 |
|
| May 20, 2013 | 4 awards of Non-Qualified Stock Options | 240,750 |
|
|
| | | |
| Equity Award Issuance Date | Aggregate Number of Equity Awards Granted | Aggregate Number of Shares of Common Stock Issued |
| June 1, 2013 | 2 awards of Non-Qualified Stock Options | 22,500 |
|
| June 3, 2013 | 1 award of Restricted Stock | 33,750 |
|
| June 6, 2013 | 4 awards of Restricted Stock | 18,884 |
|
| July 1, 2013 | 1 award of Non-Qualified Stock Options, 2 awards of Restricted Stock | 15,750 |
|
| August 1, 2013 | 6 awards of Non-Qualified Stock Options | 27,450 |
|
| September 3, 2013 | 1 award of Non-Qualified Stock Options, 2 awards of Restricted Stock | 12,938 |
|
| October 1, 2013 | 1 award of Restricted Stock | 9,000 |
|
| October 2, 2013 | 4 awards of Non-Qualified Stock Options | 15,000 |
|
| November 1, 2013 | 2 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 30,750 |
|
| December 2, 2013 | 4 awards of Non-Qualified Stock Options | 15,750 |
|
| January 2, 2014 | 4 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 24,000 |
|
| January 15, 2014 | 1 award of Restricted Stock | 44,829 |
|
| February 3, 2014 | 3 awards of Non-Qualified Stock Options | 168,000 |
|
| March 3, 2014 | 6 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 258,711 |
|
| March 17, 2014 | 10 awards of Non-Qualified Stock Options, 7 awards of Restricted Stock | 150,908 |
|
| April 1, 2014 | 3 awards of Non-Qualified Stock Options | 31,500 |
|
| April 2, 2014 | 1 award of Non-Qualified Stock Options | 4,500 |
|
| May 1, 2014 | 7 awards of Non-Qualified Stock Options, 3 awards of Restricted Stock | 79,500 |
|
| June 2, 2014 | 4 awards of Non-Qualified Stock Options | 19,500 |
|
| June 12, 2014 | 6 awards of Restricted Stock | 28,326 |
|
| July 1, 2014 | 5 awards of Non-Qualified Stock Options | 40,500 |
|
| August 1, 2014 | 1 award of Non-Qualified Stock Options, 1 award of Restricted Stock | 24,000 |
|
| September 1, 2014 | 1 award of Non-Qualified Stock Options | 1,500 |
|
| September 2, 2014 | 1 award of Restricted Stock | 8,865 |
|
| September 5, 2014 | 1 award of Non-Qualified Stock Options | 7,500 |
|
| October 1, 2014 | 3 awards of Non-Qualified Stock Options | 60,000 |
|
| November 3, 2014 | 3 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 18,000 |
|
| December 1, 2014 | 2 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 15,000 |
|
| January 2, 2015 | 3 awards of Non-Qualified Stock Options, 4 awards of Restricted Stock | 38,250 |
|
| January 5, 2015 | 1 award of Restricted Stock | 15,000 |
|
| February 2, 2015 | 2 awards of Non-Qualified Stock Options, 3 awards of Restricted Stock | 48,750 |
|
| March 2, 2015 | 2 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 39,387 |
|
| March 11, 2015 | 4 awards of Non-Qualified Stock Options, 13 awards of Restricted Stock | 136,547 |
|
| March 20, 2015 | 1 award of Restricted Stock | 30,000 |
|
| April 1, 2015 | 2 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 10,500 |
|
|
| | | |
| Equity Award Issuance Date | Aggregate Number of Equity Awards Granted | Aggregate Number of Shares of Common Stock Issued |
| May 1, 2015 | 1 award of Non-Qualified Stock Options, 1 award of Restricted Stock | 9,000 |
|
| June 1, 2015 | 2 awards of Non-Qualified Stock Options, 10 awards of Restricted Stock | 90,453 |
|
| July 9, 2015 | 1 award of Non-Qualified Stock Options | 4,500 |
|
| August 1, 2015 | 1 award of Restricted Stock | 56,138 |
|
| August 3, 2015 | 2 awards of Non-Qualified Stock Options | 3,000 |
|
| September 1, 2015 | 4 awards of Non-Qualified Stock Options | 7,500 |
|
| December 1, 2015 | 1 award of Restricted Stock | 3,750 |
|
| January 4, 2016 | 7 awards of Non-Qualified Stock Options, 8 awards of Restricted Stock | 102,900 |
|
| February 1, 2016 | 2 awards of Non-Qualified Stock Options, 4 awards of Restricted Stock | 39,288 |
|
| March 1, 2016 | 2 awards of Restricted Stock | 107,066 |
|
| March 15, 2016 | 3 awards of Non-Qualified Stock Options, 16 awards of Restricted Stock | 108,015 |
|
| April 1, 2016 | 2 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 25,500 |
|
| May 2, 2016 | 3 awards of Non-Qualified Stock Options, 5 awards of Restricted Stock | 44,857 |
|
| June 1, 2016 | 2 awards of Restricted Stock | 15,326 |
|
| June 14, 2016 | 6 awards of Restricted Stock | 26,796 |
|
| July 1, 2016 | 1 award of Non-Qualified Stock Options, 3 awards of Restricted Stock | 73,500 |
|
| August 1, 2016 | 1 award of Non-Qualified Stock Options | 1,500 |
|
| September 1, 2016 | 1 award of Non-Qualified Stock Options, 1 award of Restricted Stock | 3,000 |
|
| September 6, 2016 | 1 award of Restricted Stock | 13,119 |
|
| October 3, 2016 | 1 award of Non-Qualified Stock Options, 1 award of Restricted Stock | 6,000 |
|
| October 24, 2016 | 1 award of Restricted Stock | 45,000 |
|
| November 1, 2016 | 1 award of Non-Qualified Stock Options, 1 award of Restricted Stock | 12,000 |
|
| December 1, 2016 | 1 award of Non-Qualified Stock Options, 3 awards of Restricted Stock | 40,500 |
|
| January 3, 2017 | 2 awards of Non-Qualified Stock Options, 4 awards of Restricted Stock | 234,254 |
|
| January 13, 2017 | 1 award of Non-Qualified Stock Options | 6,593 |
|
| February 1, 2017 | 4 awards of Non-Qualified Stock Options, 4 awards of Restricted Stock | 101,666 |
|
| March 15, 2017 | 1 award of Non-Qualified Stock Options, 14 awards of Restricted Stock | 70,159 |
|
| April 3, 2017 | 5 awards of Restricted Stock | 43,500 |
|
| April 11, 2017 | 1 award of Restricted Stock | 30,000 |
|
| May 1, 2017 | 1 award of Non-Qualified Stock Options, 2 awards of Restricted Stock | 6,942 |
|
| May 15, 2017 | 1 award of Restricted Stock | 1,500 |
|
| June 27, 2017 | 6 awards of Restricted Stock | 23,286 |
|
| July 3, 2017 | 1 award of Non-Qualified Stock Options, 4 awards of Restricted Stock | 14,250 |
|
|
| | | |
| Equity Award Issuance Date | Aggregate Number of Equity Awards Granted | Aggregate Number of Shares of Common Stock Issued |
| July 5, 2017 | 1 award of Restricted Stock | 11,393 |
|
| August 1, 2017 | 1 award of Non-Qualified Stock Options | 1,500 |
|
| September 1, 2017 | 2 awards of Restricted Stock | 15,552 |
|
| October 2, 2017 | 1 award of Non-Qualified Stock Options, 2 awards of Restricted Stock | 14,250 |
|
| November 1, 2017 | 2 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 12,000 |
|
| December 1, 2017 | 1 award of Non-Qualified Stock Options, 2 awards of Restricted Stock | 13,200 |
|
| January 2, 2018 | 6 awards of Non-Qualified Stock Options, 6 awards of Restricted Stock | 62,780 |
|
| February 12, 2018 | 1 award of Restricted Stock | 3,509 |
|
| February 19, 2018 | 3 awards of Non-Qualified Stock Options | 270,000 |
|
| March 1, 2018 | 2 awards of Restricted Stock | 18,378 |
|
| March 15, 2018 | 2 awards of Non-Qualified Stock Options, 20 awards of Restricted Stock | 100,661 |
|
| April 2, 2018 | 2 awards of Restricted Stock | 21,960 |
|
| May 1, 2018 | 5 awards of Restricted Stock | 35,363 |
|
| May 2, 2018 | 1 award of Restricted Stock | 1,500 |
|
| May 30, 2018 | 7 awards of Restricted Stock | 23,751 |
|
| June 1, 2018 | 2 awards of Non-Qualified Stock Options, 1 award of Restricted Stock | 40,155 |
|
| July 2, 2018 | 1 award of Non-Qualified Stock Options, 3 awards of Restricted Stock | 29,990 |
|
| July 9, 2018 | 1 award of Restricted Stock | 6,996 |
|
| September 4, 2018 | 1 award of Restricted Stock | 7,806 |
|
| October 1, 2018 | 1 award of Restricted Stock | 14,337 |
|
| October 15, 2018 | 2 awards of Restricted Stock | 7,511 |
|
| November 1, 2018 | 1 award of Non-Qualified Stock Options, 3 awards of Restricted Stock | 14,500 |
|
| November 5, 2018 | 1 award of Restricted Stock | 6,161 |
|
| November 21, 2018 | 1 award of Restricted Stock | 2,250 |
|
| December 1, 2018 | 3 awards of Restricted Stock | 11,000 |
|
| December 3, 2018 | 1 award of Non-Qualified Stock Options | 5,000 |
|
| January 2, 2019 | 1 award of Non-Qualified Stock Options, 9 awards of Restricted Stock | 69,527 |
|
| February 1, 2019 | 2 awards of Non-Qualified Stock Options, 2 awards of Restricted Stock | 26,000 |
|
| March 1, 2019 | 1 award of Restricted Stock | 5,970 |
|
| March 15, 2019 | 1 award of Non-Qualified Stock Options, 19 awards of Restricted Stock | 63,570 |
|
| April 1, 2019 | 1 award of Non-Qualified Stock Options, 4 awards of Restricted Stock | 41,551 |
|
| April 22, 2019 | 2 awards of Restricted Stock | 24,000 |
|
| May 1, 2019 | 1 award of Non-Qualified Stock Options, 3 awards of Restricted Stock | 12,128 |
|
| May 2, 2019 | 1 award of Restricted Stock | 2,114 |
|
| June 3, 2019 | 8 awards of Restricted Stock | 30,255 |
|
| July 1, 2019 | 1 award of Restricted Stock | 5,000 |
|
