Goldstein Keith 4

4 · VerifyMe, Inc. · Filed Jul 31, 2023

Form 4

Period: 2023-07-31

Chief Operating Officer

Transactions

Award
Restricted Stock Units
2023-07-31+80,796→ 80,796 total
Exercise: $0.00→ Common Stock, par value $0.001 per share (80,796 underlying)

Holdings

Common Stock, par value $0.001 per share
19,895
Stock Option (Right to Buy)
(indirect: By LLC)
Exercise: $2.00Exp: 2026-03-01→ Common Stock, par value $0.001 per share (40,000 underlying)
40,000
Common Stock, par value $0.001 per share
(indirect: By LLC)
5,000
Stock Option (Right to Buy)
(indirect: By LLC)
Exercise: $9.75Exp: 2026-03-01→ Common Stock, par value $0.001 per share (20,000 underlying)
20,000
Stock Option (Right to Buy
(indirect: By LLC)
Exercise: $10.51Exp: 2026-03-01→ Common Stock, par value $0.001 per share (20,000 underlying)
20,000

Footnotes (3)

[F1]Mr. Goldstein is a Managing Member of POC Advisory Group, LLC.
[F2]These restricted stock units, which convert into common stock on a one-for-one basis, were granted under the VerifyMe, Inc. 2020 Equity Incentive Plan in a transaction exempt under Rule 16b-3 and, except as otherwise provided in the award notice, vest on 7/31/2026 in two equal tranches. Tranch 1 will vest on 7/31/2026 if the issuer's common stock during such period was at or above $2.75 for 20 consecutive trading days. Tranch 2 will vest on 7/31/2026 if the issuer's common stock during such period was at or above $3.75 for 20 consecutive trading days.
[F3]This option is fully exercisable as of the date of this report.

Documents

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