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MARLIN BUSINESS SERVICES CORP FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits

June 12, 2014



Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

As previously disclosed, on June 3, 2014, at the annual meeting of the shareholders of Marlin Business Services Corp. (the "Company"), shareholders approved the Company's 2014 Equity Compensation Plan (the "Plan"). The Plan had been approved by the Company's Board of Directors on April 21, 2014, subject to shareholder approval. A summary of the material terms of the Plan is set forth in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission ("SEC") on April 28, 2014, which summary is incorporated herein by reference. A copy of the Plan was attached as Exhibit 10.1 to Company's Current Report on Form 8-K filed with the SEC on June 9, 2014.

The following forms of award agreements available under the Plan are attached to this Current Report on Form 8-K and are incorporated herein by reference: the Form of Non-Employee Director Stock Award Agreement is attached as Exhibit 10.1 and the Form of Employee Stock Award Agreement is attached as Exhibit 10.2.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits Exhibit Number Description of Exhibit 10.1 Form of Non-Employee Director Stock Award Agreement 10.2 Form of Employee Stock Award Agreement



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Source: Edgar Glimpses


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