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For what it's worth published via WIPO this Thursday. From Corning and all references to metallic glass.
http://www.freepatentsonline.com/WO2017132476A1.html
Apple filed these changes today for the following application:
http://www.freepatentsonline.com/y2015/0107083.html
Crossing my fingers second link works or else I'll try later. Pay attention to last new claims
https://nitrocloud-prod.s3-us-west-1.amazonaws.com/YgA6ZKa863Q-1454242034/1454242194/1454242195/document.docx?response-content-disposition=attachment%3Bfilename%3D%2214374561.docx%22%3Bfilename%2A%3DUTF-8%27%2714374561.docx&X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Date=20170804T195756Z&X-Amz-SignedHeaders=host&X-Amz-Expires=604200&X-Amz-Credential=AKIAIWR6KL3Y3RXHOUTQ%2F20170804%2Fus-west-1%2Fs3%2Faws4_request&X-Amz-Signature=d2a3f11ed533684bf7e1e30e924899f2dfd8ebd225818e30a5494c47f3c837fa
The following will be issued as patents by USPTO to CIP on 8/8:
http://www.freepatentsonline.com/y2012/0158151.html
http://www.freepatentsonline.com/y2014/0090752.html
The following will be issued as patents by USPTO to CIP on 8/15:
http://www.freepatentsonline.com/y2016/0091250.html
Ouch!!!
Who is Steipp? I know who Li is....
Corning abandoned this application in July 2016. Same USPTO application I shared with this board when it came out.
The other application I shared that met the same fate was one from St. Gobain, which they abandoned in June of this year.
http://www.freepatentsonline.com/y2015/0183179.html
In its claims/descriptions:
"The transparent body 22, whether in the form of a single layer or a composite, can be a finished product. In another embodiment, a bezel or frame can be formed or placed around the transparent body 22 after a defect in the transparent body has been filled. In an embodiment, an injection molding technique can be use to form the frame. The transparent body 22 can be placed into a mould for injection molding. In a particular embodiment, liquid or molten metal can be injected into the mould and fill a cavity in the mould that is not occupied by the transparent body 22. The metal can be an alloy. In a more particular embodiment, the metal can be Liquidmetal Alloy™ (Liquidmetal Technologies of Rancho Santa Margarita, Calif., USA). In another embodiment, a thermoset or thermoplastic resin may be injected instead of the metal. In a further embodiment, a metal bezel or frame can be placed around the transparent body 22, and a thermoset or thermoplastic resin may be injected to fill a void between the metal bezel or frame and the transparent body 22."
DMN:
Bonding/joining patented belonging to CIP:
http://www.freepatentsonline.com/y2003/0024616.html
http://www.freepatentsonline.com/y2011/0162795.html
How much capacity do you think two Die cast and 2-3 Engel machines have PLUS 1 MIM cell?
Published in Europe today under CIP
http://www.freepatentsonline.com/EP3197619A1.html
Not new invention but been a while out of Europe.
Aston Martin is highly offended that they're being called Aston Marten in your post....
http://m.astonmartin.com
Then don't ask...
Securities Code:300328?Securities referred to: Yee Technology?Announcement Number:2017-059 number
Yee Dongguan Science and Technology Co., Ltd.
Third Board of Directors tenth Earnings Release
The Company and its directors hereby guarantee that the information disclosed is true, accurate and complete, not false
Misleading statements or material omissions.
2017 year 7 month 25 , Dongguan Yee Technology Co., Ltd. (hereinafter referred to as"the company") Third
Tenth meeting of the Board of Directors to live and fax voting in the meeting room of the Company. Meeting notice 2017
? 7 month 19 The date of service by e-mail, telephone. This meeting shall be voting directors 8 People actually voting directors 8 people. The board meeting was chaired by Mr. Li Yang, chairman of the German company. Convening and holding the meeting and voting procedures in line with "People's Republic of China Company Law", "Articles of Association" and other relevant regulations. After careful consideration of directors meeting, the meeting examined and approved the following proposals:
First, the "on the company to apply one billion yuan three thousand million to the China Everbright Bank Co., Ltd. Shenzhen Branch
M & A motion loans "
To meet the payment of the acquisition of Shenzhen Ou Pute Industrial Materials Co., Ltd.100%Need to transfer money stake
To the company intends to China Everbright Bank Co., Ltd. Shenzhen Branch for one billion yuan San Qian 10,000 M
Loan period60Months of guarantee is held by the company Shenzhen Ou Pute Industrial Materials Co., Ltd.
100%Provide equity pledge guarantee, the company held Dongguan Songshan Lake Science and Technology Industrial Park Road, Hsinchu4No. Hsinchu
Park3Office buildings5Sets of real estate and Huidong County Administrative Committee Xunliao Xunliao Aberdeen village Wen Yang Guan riverside district Holiday2number
floor38Sets of real estate to provide collateral.
The company M & A loan application, the use of funds will help the company follow-up plan will help the company's long
Yuan Development. Required to apply for a loan equity pledge, mortgage will not affect the company's production operations.
These matters within the purview of the Board for approval, without having submitted to the shareholders' meeting.
Voting results:8Votes in favor;0Votes against;0Abstentions.
Special announcement.
Yee Dongguan Science and Technology Co., Ltd.
Board of Directors
2017 year 7 month 25 day
DPP you and your shoddy Lqmt math haha!!
Someone please sticky this. Would be nice to compare to actual outcomes of these points.
Thanks for the logical well thought out response.........
How many times did you directly talk to the prior CEO's? When your # is greater than mine I'll answer your question. Or can you share Lugees direct email address or telephone # here in the states?
Josh that line is used and abused. There are several of us on this board that go directly to the sources for answers. When there is acknowledgment of question but no clarity on answer it leaves you wondering- either Lugee has his crap together and will SURPRISE us or is Tom Steipp but with much deeper pockets. Not interested in hot air promises or waiting long times for potential clients. We either have clients or we don't.
We have been in 26-29 cent range for about three months. Great it hasn't dropped but Lugee needs to provide more focus rather than say 2017 is the dawn of bmgs....
What's his plan with the current ~50 million still at hand?
DPP, I agree with you in that Lugee has a duty to LQMT investors in providing q&a sessions. That's unless they provide more details on expected timelines. Lots of unanswered questions for me that they owe answers on.
What's up with Engel?
Europe manufacturing or no?
Status of Apple TTA?
LF initial build out is capable of producing $$$ of revenue at X profit margins.
RSM will be used for X or be subleased.
20321 Valencia Cir, Lake Forest, CA 92630
Securities Code:300328?Securities referred to: Yee Technology?Announcement Number:2017-055 number
Yee Dongguan Science and Technology Co., Ltd.
2017Half-year performance forecast
The Company and its directors hereby guarantee that the information disclosed is true, accurate and complete, not false,
Misleading statements or material omissions.
First, the current performance situation is expected to
(A) performance during the notice:2017year1month1day-2017year6month30day
(B) the expected results: with the rise
(C) the results notice Fact Sheet:
project
The reporting period
last year
Attributable to the listed company
Rise over the previous year:50% - 80%
profit:1,369.10 Ten thousand yuan
Net profit Shareholders
profit:2,053.65 1,000,001 -2,464.38 Ten thousand yuan
Second, the performance audit notice
The performance prediction without CPA.
Third, Earnings reasons
(one)2017year1-6Month, the company increased sales efforts and new consolidated subsidiary Shenzhen Ou Pute industrial materials
Material Limited income, compared with the same period last year sales growth50%about.
(two)2017year1-6Month, is expected to affect non-recurring gains and losses on net profit amounted to685Million, a year earlier
The amount of398Million.
Fourth, other instructions
(A) The performance forecast is the result of the company's financial department of the preliminary estimates, unaudited audited agencies.
(two)2017Half year results of specific financial data will be in the company2017Semi-annual report disclosed in detail,
Please majority of investors cautious decision-making, attention to investment risks.
Special announcement.
Yee Dongguan Science and Technology Co., Ltd.
Board of Directors
2017 year 7 month 12 day
Securities Code:300328?Securities referred to: Yee Technology?Announcement Number:2017-054 number
Yee Dongguan Science and Technology Co., Ltd.
Resignation Announcement
The Company and its directors hereby guarantee that the information disclosed is true, accurate and complete, not false,
Misleading statements or material omissions.
Yee Dongguan Science and Technology Co., Ltd. (hereinafter referred to as"the company") Board of Directors 2017 year 7 month 10 Day of gains
Mr. Shi Wenhua written resignation of the directors to the company. Mr. Shi Wenhua due to personal reasons, resigned as the company's first application
Third Board of Directors positions.
As of the date of the announcement of Mr. Shi Wenhua not hold shares of the company. Following the resignation of Mr. Shi Wenhua will no longer
Hold any position in the company.
The original directors of the Board of Directors 9 Name, after the resignation of Mr. Shi Wenhua, director of the company for the 8 Name, company directors
Not less than the statutory minimum number of "People's Republic of China Company Law" provisions will not affect the normal operation of the Board of Directors
Make. According to relevant provisions of the "People's Republic of China Company Law" and "Articles of Association" and so on, the resignation of Mr. Shi Wenhua
Report from the Board of Directors effective when delivered.
Board of Directors Mr. Shi Wenhua development for the company contribution to express my heartfelt thanks during his tenure.
Special announcement.
Yee Dongguan Science and Technology Co., Ltd.
Board of Directors
2017 year 7 month 10 day
For anyone who thought Zadesky was gone
https://www.me.berkeley.edu/people/me-external-advisory-board
Updated late June
Securities Code: 300328?Securities referred to:Yee Technology?Bulletin Number: 2017-052 number
Yee Dongguan Science and Technology Co., Ltd.
On the adjustment of the second phase of the stock option incentive plan
For the first time granted incentive target list, the number of stock options and exercise price announcement
The Company and its directors hereby guarantee that the content of information disclosure is real, accurate, complete, not false
False, misleading statements or material omissions.
Yee Dongguan Science and Technology Co., Ltd. (hereinafter referred to as"the company") The ninth meeting of the third Board of Directors
Passed the "on the adjustment of the second phase of the stock option incentive plan for the first time granted incentive target list, stocks
Ticket option exercise price and the number of motion ", as follows:
First, the company's second-period stock option incentive plan outlined
(one)2016 year 2 month 26 Japan, the second session of the Board held its twenty-third meeting of the company approved the "About <Technology Co., Ltd., Dongguan Yee second Stock Option Incentive Plan (draft)> and summary of the motion." On the same day, the second session of the Sixteenth Meeting of the Board of Supervisors held company passed the "About <Technology Co., Ltd., Dongguan Yee second Stock Option Incentive Plan (draft)> and summary of the motion", and this incentive incentive plan target list has been verified. Independent directors of the Company has issued a clear agreed with the proposal.
(two)2016year3month17, The company2016First Extraordinary General Meeting of Shareholders by-passed the "About <Technology Co., Ltd., Dongguan Yee second Stock Option Incentive Plan (draft)> and summary of the motion", passed the "About <Yee Dongguan Science and Technology the second bill, Ltd. stock option incentive plan implementation assessment 'Administrative Measures "and the" Proposal of the shareholders' meeting to authorize the Board to handle the second phase of the company stock option incentive plan related matters. "
(three)2016 year 5 month 17 Japan, the second session of the Board twenty-seventh meeting approved the "proposal of adjusting the second phase of the stock option incentive plan for the first time granted the object, grant number and exercise price of", "on the second phase of the company stock option incentive plan for the first time granted the motion related matters "and" on the adjustment of the first phase of the stock option incentive scheme list, stock option exercise price and the number of meetings
Case ", agreed to grant 274 Incentive target 547.56 Million stock options, for the first time, grant date 2016 year 5
? 17 Date, the exercise price of 12.14 yuan. On the same day, the nineteenth meeting of the 2nd Board of Supervisors meetings of the Company considered and adopted the above motion, and the first phase I and Phase II stock option incentive scheme list (after adjustment) has been verified. Independent directors on the above proposals published explicit consent.
(four)2016 year 5 month 30 Japan, the China Securities Depository and Clearing Corporation Limited Shenzhen Branch audit confirmed that the company completed the second phase of the stock option incentive plan in question for the first time granted 547.56 Million copies of the registration of stock options, options referred to as: [Yee JLC3], Option codes: [036 217].
(Fives)2017year5month3, The company held the eighth meeting of the third Board of Directors considered and adopted the "on the second phase of the company stock option incentive plan related matters reserved for stock option grants the motion," agreed to grant the Board of Directors15Incentive target63Million stock options, grant date is2017year5month3Date, the exercise price of10.83
yuan. On the same day, the seventh Meeting of the Third Board of Supervisors meetings of the Company considered and adopted the above motion, granted incentive stock options and set aside the list of objects has been verified. Independent directors on the above proposals published explicit consent.
(six)2017year5month10Japan, the China Securities Depository and Clearing Corporation Limited Shenzhen Branch audit confirmed that the company has completed the second phase of the stock option incentive plan in question reservation granted63Million copies of the registration of stock options, options referred to as: [YeeJLC4], Option codes: [036 244].
(Seven)2017year7month5, The company held the ninth meeting of the third Board of Directors considered and adopted the "on the adjustment of the second phase of the company stock option incentive plan for the first time granted incentive target list, bill stock option exercise price and the number of" independent directors on the above proposal issued clear consent. On the same day, the eighth meeting of the third Board of Supervisors meeting examined and adopted the above motion, and the second phase of the stock option incentive plan for the first time granted incentive target list (after adjustment) has been verified.
Second, for the first time granted incentive target list, the number of adjustments and stock options exercisable at a price of
(A) incentive target list and the number of stock options adjustments
"The second phase of the company stock option incentive plan," the former first granted stock options69Incentive target resignation
Loss of eligibility to become the object of incentives, totaling above incentive stock options granted to the object82.44Million copies to be written off.
According to relevant regulations, "the second phase of the company stock option incentive plan," the first company granted incentive target list
And the number of stock options to be adjusted. After the adjustment, the number of incentive targets for the first time granted by the company274Of commission
As a whole205Name, number of stock options granted by the547.56Million copies adjusted465.12Million copies.
(B) the exercise price adjustments
The company has been implemented2016Equity distribution program (ie the company's total share capital409,770,000Shares as the base, to all shareholders per10Shares cash dividend of RMB0.2Yuan (including tax)), in accordance with the relevant provisions of the "Company Stock Option Incentive Plan II", it is necessary to adjust the exercise price, specific adjustments are as follows:
Adjustment formula:P=P0-V
among them:P0 To adjust the exercise price before;V For the dividend amount per share;PAs the exercise price after adjustment.
Adjusted Exercise Price:P=P0-V = 12.14-0.02 = 12.12yuan
To sum up, after this adjustment, "the second phase of the company stock option incentive plan," the number of granted incentive target for the first time205Name, number of stock options granted to465.12Million copies, the exercise price of12.12yuan.
Third, the impact of this adjustment on the company's
This time on the "second phase of company stock option incentive plan" for the first time granted incentive target, the number of stock options
And the exercise price adjustment will not have a material impact on the Company's financial condition and operating results.
Fourth, the independent directors
After verification, the company this adjustment, "the company's second Stock Option Incentive Plan" for the first time granted incentive target,
Matters related to the number of stock options and exercise price, in line with the "Equity Incentive Measures for the Administration of Listed Companies (trial
Line), "" equity incentive related matters memorandum1-3No provisions "and other laws and regulations, in line with this incentive
The provisions of the plan, made the decision to perform the necessary procedures, all independent directors unanimously agreed on this company
Granted incentive target incentive plan for the first time, the number of stock options and exercise price adjusted accordingly.
Fifth, to verify the views of the Board of Supervisors
Board of Supervisors that: The adjustment in line with the "Equity Incentive Measures for the Administration of Listed Companies (Trial)", "stock
Right incentive related matters memorandum1-3No "and" the second phase of the Company Stock Option Incentive Plan "and other relevant provisions,
Damage the interests of shareholders does not exist. Incentive target are in line with the adjusted "equity incentive management of listed companies
(Trial) "and" equity incentive related matters memorandum1-3The provisions of resolution "and other normative documents
Incentive object conditions, as the object of this incentive plan incentive of legitimate and effective.
Sixth, the legal opinion concluding observations
Hunan Qiyuan law firm opinion that: this adjustment has been made at this stage and grant the necessary authorization
quasi. The adjustment related matters in question in line with the "Equity Incentive Measures for the Administration of Listed Companies (Trial)", "public
The Articles of Association "and the" second phase of company stock option incentive plan, "the relevant provisions, legitimate and effective.
Reference Documents
(A) "third Board of Technology Co., Ltd., Dongguan Yee ninth Earnings"
(B) "Yee Dongguan Science and Technology Co., Ltd. Third Meeting of the Board of Supervisors eighth"
(C) "Technology Co., Ltd. of Dongguan Yee third independent directors on the Board of Directors of the ninth
Independent advice "matters related to the meeting
(D) "Hunan Qiyuan Law Firm About Dongguan Science and Technology Co., Ltd. Yee adjust the company's second
Of the stock option incentive plan for the first time granted incentive target list, the French stock option exercise price and the number of matters
Legal submissions "
Special announcement.
Yee Dongguan Science and Technology Co., Ltd.
Board of Directors
Securities Code:300328?Securities referred to: Yee Technology?Announcement Number:2017-049 number
Yee Dongguan Science and Technology Co., Ltd.
The first phase of the company on the cancellation of stock option incentive plan
Reserve announcement has been granted but not yet exercised incentive stock options granted to the object part
The Company and its directors hereby guarantee that the information disclosed is true, accurate and complete, not false
False, misleading statements or material omissions.
Yee Dongguan Science and Technology Co., Ltd. (hereinafter referred to as"the company") The ninth meeting of the third Board of Directors
Considered and adopted the "on the cancellation of the first phase of the company stock option incentive plan to grant part of the reserve has been granted incentive target
But not yet exercised stock options motion ", as follows:
one,The first phase of the stock option incentive plan outlined
(one)2013 year 11 month 11 Day, thirty-second meeting of the first session of the board meeting examined and adopted the "Proposal <Yee Dongguan Science and Technology Co., Ltd. Stock Option Incentive Plan (draft)> of." On the same day, the first session of the Sixteenth Meeting of the Board of Supervisors held company approved the "Proposal of <Yee Dongguan Science and Technology Co., Ltd. Stock Option Incentive Plan (draft)> of", and this incentive scheme list was verification. Independent directors of the Company has issued a clear agreed with the proposal. (Draft) above stock option incentive plan the company has submitted to the China Securities Regulatory Commission for the record.
(two)2013 year 12 month 26 Day, based on feedback from the China Securities Regulatory Commission, the second meeting of the second session of the board meeting examined and adopted the "Proposal <Yee Dongguan Science and Technology Co., Ltd. Stock Option Incentive Plan (revised draft)> of" agreed to "Yee Dongguan Science and Technology Co., Ltd. stock option incentive plan (draft)," some provisions were amended accordingly, and the formation of "Yee Dongguan Science and Technology Co., Ltd. stock option incentive plan (revised draft)", the incentive plan (draft revised version) has been the China Securities Regulatory Commission audit without objection. On the same day, the second session of the second meeting of the company board of supervisors meeting examined and adopted the "Proposal <Yee Dongguan Science and Technology Co., Ltd. Stock Option Incentive Plan (revised draft)> of", and this incentive scheme be list verification. Independent directors of the Company has issued a clear agreed with the proposal.
(three)2014year1month14, The company2014First Extraordinary General Meeting of Shareholders by-passed the "off
To <Yee Dongguan Science and Technology Co., Ltd. Stock Option Incentive Plan (revised draft of)> and summary of the motion, "and approved the" Proposal of <Yee Dongguan Science and Technology Co., Ltd. equity incentive plan to implement assessment management approach> of " "Proposal of the shareholders' meeting to authorize the Board to handle the company's stock option incentive plan related matters."
(four)2014 year 1 month 15 Japan, the second session of the third meeting of the Board of Directors approved the "Proposal of the company's stock option incentive plan for the first time granted to related matters." On the same day, the third meeting of the 2nd Board of Supervisors meetings of the Company approved the "Proposal of the company's stock option incentive plan for the first time granted to related matters," the company's stock option incentive plan in question granted incentive stock options of the list of objects has been verified. The independent directors of the stock option incentive plan matters related to option grants in question for the first time published a clear consent.
(Fives)2014 year 1 month twenty four Japan, the China Securities Depository and Clearing Corporation Limited Shenzhen Branch audit confirmed that the company has completed the stock option incentive plan in question for the first time granted 107 Incentive target 424.50 Million copies of registration options, options referred to as: [Yee JLC1], Option codes: [036 122]. For the first time granted stock options exercisable at a price of 16.09 yuan.
(six)2014 year 12 month 16 Japan, the second session of the 11th meeting of the Board of Directors adopted the "on the adjustment of the first phase of the stock option incentive scheme list, bill stock option exercise price and the number of" the same day, the company held the second session of the Board of Supervisors ninth meeting examined and adopted the "on the adjustment of the first phase of the stock option incentive scheme list, the number of stock options and exercise price of motion", and this adjustment the first phase of the stock option incentive scheme list has been verified. After this adjustment, the number of the first phase of the company granted incentive target original 107 People adjust 102 People; the number has granted stock options not exercised by the original 424.50 Million copies adjusted 408.60 Million copies; the original exercise price 16.09 Yuan to 15.99 yuan.
(Seven)2014 year 12 month 16 Japan, the second session of the 11th meeting of the Board of Directors adopted the "off
The first phase of the company stock option incentive plan related matters reserved for stock option grants the motion, "the same day,
Held the second session of the ninth meeting of the Board of Supervisors approved the "on the first phase of the company stock option incentive plan reserved
Stock option grant proposals related matters, "the company awarded stock option incentive plan in question period reserved for stock
The right incentive target list has been verified. The independent directors of the stock option incentive plan reserved for the stock in question
Matters related to option grants issued explicit consent.
(Eight)2015 year 1 month 9 Japan, the China Securities Depository and Clearing Corporation Limited Shenzhen Branch review
Nuclear confirmed that the company has completed the stock option incentive plan in question 44.5 Million copies reserved for stock options granted registration workers
As, options referred to: [Yee JLC2], Option codes: [036 165]. Reserved for stock options exercisable at a price
? 40.26 yuan.
(nine)2015 year 7 month 3 Japan, the second session of the Seventeenth Meeting of the Board of Directors approved the "off
To adjust the company's first phase of the stock option incentive scheme list, proposed number of stock options and exercise price
Case ", the same day, the Company held the 13th meeting of the 2nd Board of Supervisors meeting, approved the" on the adjustment of the company
The first phase of the stock option incentive scheme list, bill stock option exercise price and the number of ", and
The adjustment of the first phase of the stock option incentive scheme list has been verified.
After this adjustment, the first object of incentives granted to the original 102 People adjust 99 Who, for the first time awarded shares
Ticket number of stock options granted incentive target option is not exercised by the 399.60 Million copies adjusted 799.20
Million copies, the exercise price of stock options 15.99 Yuan to 7.895 Yuan; set aside the original grant of incentive objects
26 People adjust twenty two Who set aside part of the number of stock options granted are not exercised by the 37.60 Million copies adjusted
75.20 Million copies of stock options exercisable at a price of 40.26 Yuan to 20.03 yuan.
(ten)2016 year 5 month 17 Japan, the second session of the Board twenty-seventh meeting examined and adopted the "off
To adjust the company's first phase of the stock option incentive scheme list, proposed number of stock options and exercise price
case". On the same day, the nineteenth meeting of the 2nd Board of Supervisors meetings of the Company considered and adopted the above motion, and
The adjustment of the first phase of the stock option incentive scheme list has been verified.
After the adjustment, for the first time granted incentive stock options is subject 97 Who, for the first time granted stock options
The number of stock options granted incentive target is not exercised 1,391.76 Million copies, the exercise price of stock options
4.33 Yuan; the number of stock options have been granted reserved section is not exercised 135.36 Million copies of stock options
The price is right 11.07 yuan.
(eleven)2016 year 8 month 25 Japan, the second session of the Board of Directors at its thirtieth meeting examined and adopted the "Resolution on the Cancellation first phase of the company awarded stock option incentive plan for the first time part of the incentive target has been granted but not yet exercised stock options" and "on the first phase of stock option incentive plan for the first time granted stock options bill first exercise vesting period, "the company board of directors considered the first phase of the stock option incentive plan for the first time granted stock options vesting conditions first exercise period has been met, with the exception 5 Feng Shishun incentive target, Huang Xianli, Ya-wide, Liu Zhihua, with Cheng Zhen resigned for personal reasons,Cancellation of their stock options have been granted but not yet exercised total 77.76 Wan duties, agreed that the company has been granted stock options 92 Total incentive target in the first exercise period exercise, exercisable stock options 657 Million copies, the exercise price of 4.33 yuan/share. Independent directors on the above proposals published explicit consent.
On the same day, the company's second session of the 21st meeting of the Board of Supervisors adopted the above proposal, and for the first time granted a stock option exercise period of the first vesting incentive target list has been verified that: company 92 Were excited
Reed target qualification exercise legitimate, effective, meet the company's incentive plan for the first time granted stock options first exercise
Of vesting conditions, agreed to the above number of incentive targets in the first exercise period exercise, vesting as 657 Million copies,
Exercise price of 4.33 yuan/share.
(twelve)2017 year 7 month 5 Japan, the ninth meeting of the 3rd Board of Directors considered and adopted the "off
The first phase in the cancellation of the company awarded stock option incentive plan set aside part of the incentive target has been granted but not yet exercised
Stock options motion, "the independent directors on the above proposal issued clear consent. On the same day, the public
Eighth Division rd Supervisory Committee examined and approved the above motion and issued a verification opinion.
two,The reasons for cancellation of stock options, the number of instructions and authorization
(A) the number and reasons for cancellation
"The first phase of the stock option incentive plan," reserved for stock options granted to the original2Incentive target resign, Already
Incentives do not meet the conditions, in accordance with the relevant provisions of "Phase One Incentive Stock Option Plan", which has been written off
Stock options granted but not yet exercised total6.48Million copies.
After the adjustment, the original object of incentives granted reservedtwenty twoWere adjusted20Name, but has not yet been granted lines
Number of stock options by right135.36Million copies adjusted128.88Million copies. The cancellation does not affect the "first phase of
Incentive Stock Option Plan ".
(B) the shareholders' meeting authorized
according to 2014 year 1 month 14 , The company 2014 First Extraordinary General Meeting of shareholders of "off
Shareholders' Meeting to authorize the Board to handle the company's stock option incentive plan related matters motion "of"Award
The Board decided to terminate the right to change and stock option incentive plan, including, but not limited to cancel the incentive target line
Right qualifications, canceled stock options not yet exercised incentive target, for the incentive target has not yet exercisable shares of death
Ticket option compensation and succession issues, termination of the company's stock option incentive plan;", The Board of Directors on the implementation of this
Time write-off related matters has been made legally authorized company shareholders meeting. The Board of Directors will be based on the shareholders' meeting
Authorized, for the cancellation of the above essential matters.
Third, the impact of this write-off of the company
The part of the company's stock option cancellation, did not have a substantial shadow on the company's financial condition and operating results
Sound, it will not affect the company's management team due diligence. The management team will continue to conscientiously fulfill the duty to work
Responsibility, try to create value for shareholders.
Fourth, the independent directors
The original company2Incentive target resign, It does not meet the excitation condition, according to "the first phase of the company stock options excited
Relevant provisions of the Reed plan ", cancellation of stock options that have been granted but not yet exercised total6.48Million copies.
After the adjustment, the original object of incentives granted reservedtwenty twoPeople adjust20Who has been granted but not yet OK
Number of stock options by right135.36Million copies adjusted128.88Million copies.
Audited, we think: The cancellation of part of the company does not meet the conditions of the incentive target incentive has been granted
But not yet exercised stock options, in line with the "Equity Incentive Measures for the Administration of Listed Companies (Trial)", "Equity Incentive
Related matters memorandum 1-3 The relevant provisions of decision "and" the first phase of the company stock option incentive plan, "and so on, program co
Compliance Act, will not have a material impact on the Company's financial condition and operating results, and will not affect the company's pipe
Management team of due diligence. All the independent directors unanimously agreed to cancel "the first phase of the company stock option incentive plan."
Set aside part of the grant incentive target has been granted but not yet exercised stock options.
Fifth, the Board of Supervisors verification opinion
The original company2Incentive target resign, It does not meet the excitation condition, according to "the first phase of the company stock options excited
Relevant provisions of the Reed plan ", cancellation of stock options that have been granted but not yet exercised total6.48Million copies.
After the adjustment, the original object of incentives granted reservedtwenty twoPeople adjust20Who has been granted but not yet OK
Number of stock options by right135.36Million copies adjusted128.88Million copies.
Board of Supervisors that: The write-off has been granted but not yet exercised stock options, in line with "listed companies
Incentive management approach (Trial) "," equity incentive related matters memorandum 1-3 No. "and other laws, regulations and
The provisions of normative documents. Incentive target after this adjustment are in line with the "Equity Incentive Measures for the Administration of Listed Companies
(Trial) "," equity incentive related matters memorandum 1-3 No "and" the first phase of the company stock option incentive plan. "
Granted stock options and other incentive target should have the conditions stipulated in the relevant laws and regulations, regulatory documents, which
As the "first phase of the stock option incentive plan," the stock options granted incentive target of legal qualification,
effective. The cancellation of part of the stock option program of compliance.
Sixth, the legal opinion concluding observations
Hunan Qiyuan Law Firm that: The cancellation of part of the company has been granted but not exercised stock options in line with
"Equity Incentive Measures for the Administration of Listed Companies (Trial)", "equity incentive related matters memorandum 1-3 No. "," public
The first phase of the relevant provisions of the Secretary stock option incentive plan, "and so on, legitimate and effective.
Reference Documents
(A) "third Board of Technology Co., Ltd., Dongguan Yee ninth Earnings"
(B) "Yee Dongguan Science and Technology Co., Ltd. Third Meeting of the Board of Supervisors eighth"
(C) "Technology Co., Ltd. of Dongguan Yee third independent directors on the Board of Directors of the ninth
Independent advice "matters related to the meeting
(D) "Hunan Qiyuan Law Firm About Dongguan Science and Technology Co., Ltd. Yee cancellation of the first phase of the company
Stock option incentive plan set aside part of the incentive target grant of stock options have been granted but not yet exercised matters of
Legal Opinion "
Special announcement.
Yee Dongguan Science and Technology Co., Ltd.
Board of Directors
2017 year 7 month 5 day
High 5 DPP!
Interesting how the title changes to the "new metal"...
In other news brutal week for Tesla shareholders!
Materion made some minor changes to their document in late June.
https://materion.com/-/media/files/pdfs/beryllium/materion-bulk-metallic-glass-data-sheet.pdf
Issued to swatch today by Uspto which covers the bezel design for numbers
http://pdfpiw.uspto.gov/.piw?docid=09694386&PageNum=7&IDKey=19FDCE0E2C6D&HomeUrl=http://patft.uspto.gov/netacgi/nph-Parser?Sect1=PTO2%2526Sect2=HITOFF%2526p=1%2526u=%25252Fnetahtml%25252FPTO%25252Fsearch-bool.html%2526r=4%2526f=G%2526l=50%2526co1=AND%2526d=PTXT%2526s1=%252522Amorphous%252Bmetal%252522%2526OS=%252522Amorphous%252Bmetal%252522%2526RS=%252522Amorphous%252Bmetal%252522
Guess this option didn't work so well
https://www.yahoo.com/tech/happy-don-t-jet-black-iphone-154819484.html
For some reason I missed this WIPO publication from First week of June
https://patentscope.wipo.int/search/en/detail.jsf?docId=WO2017058489&recNum=21&office=&queryString=FP%3A%28Metallic+glass%29&prevFilter=&sortOption=Pub+Date+Desc&maxRec=15463
It's a bumper for iPhone 6. Something that i dialogued with Harold Lee a couple of years ago - he's CEO of Prometaltech
What's devined?