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PRXG > SEC Filings for PRXG > Form 8-K on 7-Mar-2014All Recent SEC Filings

Show all filings for PERNIX GROUP, INC.

Form 8-K for PERNIX GROUP, INC.


7-Mar-2014

Change in Directors or Principal Officers, Financial Statements and Exhibits


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

As approved by the Compensation Committee of the Board of Directors (the "Board") of Pernix Group, Inc. (the "Company"), on February 8, 2014, stock option grants (the "Employee Stock Option Grants") were awarded to certain employees, including the President and Chief Executive Officer, the Vice President of Administration and Principal Financial Officer, the Vice President of Construction, the Vice President of Power, and the Corporate Controller and Principal Accounting Officer. The preceding summary is qualified in its entirety by reference to the terms applicable to these awards as attached as Exhibit 10.2 to this report and incorporated herein by reference. The Employee Stock Option Grants are awarded under, and are subject to the terms and conditions of, the Company's 2014 Equity Incentive Plan (EIP).

In addition, in accordance with the EIP as approved by Pernix Group, Inc. Stockhholders effective January 1, 2014, the Compensation Committee of the Board of Directors approved and awarded certain non-employee Directors non-qualified stock option grants on February 8, 2014. The preceding summary is qualified in its entirety by reference to the terms applicable to these awards as attached as Exhibit 10.2 to this report and hereby incorporated herein by reference. The Director EIP non-qualified option grants are awarded under, and are subject to the terms and conditions of, the Company's 2014 Equity Incentive Plan.




ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits.

The following documents are filed herewith:

Exhibit 10.1                Employee Stock Option Grant Awards



Exhibit 10.2                Form of Employee and Director Stock Option Award
Notice and Agreement.

Exhibit 10.3 Equity Incentive Plan Non-Qualified Stock Option Grant Awards to Directors


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