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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Sharps Compliance Corp | NASDAQ:SMED | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 8.75 | 5.00 | 8.74 | 0 | 01:00:00 |
Delaware
|
74-2657168
|
(State Or Other Jurisdiction Of Incorporation or Organization)
|
(IRS Employer Identification No.)
|
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))
|
☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
Non-Employee Board of Directors Compensation
|
Chairman
of the Board
|
Board
Member
|
Committee
Chair
|
Committee
Member
|
Quarterly Cash Retainer ($)
|
$15,000
|
$10,000
|
||
Quarterly Restricted Stock Awards (shares):
|
||||
Board Membership
|
2,500
|
2,500
|
||
Chairman of the Board
|
1,250
|
|||
Audit Committee
|
375
|
187
|
||
Compensation Committee
|
375
|
187
|
||
Corporate Governance Committee
|
250
|
125
|
||
Cash Fees for Special Meetings ($)
|
$ 1,000
|
$ 1,000
|
Directors
|
Chairman
of the
Board
|
Audit
Committee
|
Compensation
Committee
|
Acquisition
Committee
|
Corporate
Governance
Committee
|
Phillip C. Zerrillo
|
Chairman
|
||||
John W. Dalton
|
Member
|
Chair
|
Member
|
||
Parris H. Holmes
|
Member
|
Member
|
Member
|
Chair
|
|
F. Gardner Parker
|
Chair
|
Member
|
Member
|
Member
|
Item 5.07. |
Submission of Matters to a Vote of Security Holders.
|
For
|
Against
|
Abstain
|
8,643,004
|
99,258
|
17,453
|
For
|
Against
|
Abstain
|
14,267,896
|
12,861
|
7,801
|
Item 9.01. |
Financial Statements and Exhibits.
|
Date: November 18, 2016
|
SHARPS COMPLIANCE CORP
.
|
By:
/s/ DIANA P. DIAZ
|
|
Vice President and Chief Financial Officer
|
1 Year Sharps Compliance Chart |
1 Month Sharps Compliance Chart |
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