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| WIZD > SEC Filings for WIZD > Form 8-K on 13-Jul-2012 | All Recent SEC Filings |
13-Jul-2012
Entry into a Material Definitive Agreement, Change in Directors or Principal O
On July 9, 2012, the Board of Directors (the "Board") of Wizard World, Inc. (the "Company") approved by unanimous written consent the Second Amended and Restated 2011 Incentive Stock and Award Plan (the "Amended Plan") to the Company's Amended and Restated 2011 Incentive Stock and Award Plan (the "Plan"). See Item 5.02 herein, which is incorporated by reference in this Item 1.01.
The description of the Amended Plan set forth above is qualified in its entirety by reference to the full text of the Amended Plan filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Compensatory Arrangements of Certain Officers
On July 9, 2012, the Board approved by unanimous written consent the Amended Plan amending Section 4 of the Plan solely to increase the number of authorized shares subject to the Plan from 5,000,000 shares to 7,500,000 shares of common stock.
The description of the Amended Plan set forth above is qualified in its entirety by reference to the full text of the Amended Plan filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Exhibit No. Description
10.1 Second Amended and Restated 2011 Incentive Stock and Award Plan*
*Filed herewith.
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