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HMNY > SEC Filings for HMNY > Form 8-K on 5-Mar-2014All Recent SEC Filings




Entry into a Material Definitive Agreement

Item 1.01 Entry into a Material Definitive Agreement

On March 3, 2014, the Board of Directors (the "Board") of Helios and Matheson Analytics Inc. (the "Company") terminated the 1997 Stock Option and Award Plan (the "Original Plan") without altering or impairing any rights or obligations under any award granted thereunder to a Participant (as defined in the Original Plan).

Further, the Board approved and adopted the "Helios and Matheson Analytics Inc. 2014 Equity Incentive Plan" (the "2014 Plan") which initially sets aside and reserves 400,000 shares (the "Shares") of the Company's common stock for grant and issuance under the 2014 Plan, in accordance with its terms and conditions. Persons eligible to receive awards from the 2014 Plan include employees (including officers and directors) of the Company and its affiliates, consultants who provide significant services to the Company or its affiliates and directors who are not employees of the Company or its affiliates (the "Participants"). The 2014 Plan permits the Company to issue to Participants qualified and/or non-qualified options to purchase the Company's common stock, restricted common stock and performance units and performance shares. The 2014 Plan will terminate on March 3, 2024. The Compensation Committee of the Board has been appointed as the committee responsible for administration of the 2014 Plan.

The Company intends to submit the 2014 Plan to the Company's stockholders for their approval at the next scheduled annual meeting;

Item 9.01 Material Definitive Agreement

Exhibit No. Description of Exhibit

10.1 Helios and Matheson Analytics Inc. 2014 Equity Incentive Plan

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