Ontrak Inc.
09/13/2024 | Press release | Distributed by Public on 09/13/2024 14:43
Proxy Results Form 8 K
Item. 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As reported in Item 5.07 below, on September 10, 2024, the stockholders of Ontrak, Inc. ("Ontrak," "we," "us," or "our") approved the Ontrak, Inc. Amended and Restated 2017 Stock Incentive Plan (the "A&R Plan") and it became effective as of that date. Because the A&R Plan became effective, no further awards will be granted under our 2017 Stock Incentive Plan on or after September 10, 2024. Our board of directors approved the A&R Plan on June 11, 2024, subject to and effective upon approval of the A&R Plan by our stockholders. A brief description of the terms and conditions of the A&R Plan is included in the section titled "Proposal 3 - Stock Incentive Plan Proposal" of the definitive proxy statement for our 2024 annual meeting of stockholders filed with the U.S. Securities and Exchange Commission on July 29, 2024 (the "Proxy Statement"), which description is incorporated herein by reference. A copy of the A&R Plan is filed as an exhibit to this report and incorporated by reference herein.
The forms of agreements for grants of stock options under the A&R Plan approved by our board of directors are filed as exhibits to this report and incorporated by reference herein.