Home/Filings/4/0001062993-25-000180
4//SEC Filing

Meyers Nancy L. 4

Accession 0001062993-25-000180

CIK 0001104038other

Filed

Jan 2, 7:00 PM ET

Accepted

Jan 3, 4:31 PM ET

Size

21.2 KB

Accession

0001062993-25-000180

Insider Transaction Report

Form 4
Period: 2024-12-31
Meyers Nancy L.
Chief Financial Officer
Transactions
  • Exercise/Conversion

    Common Stock, par value $0.001 per share

    2024-12-31+20,00025,882 total
  • Exercise/Conversion

    Common Stock, par value $0.001 per share

    2025-01-01$1.60/sh+5,625$9,00024,766 total
  • Tax Payment

    Common Stock, par value $0.001 per share

    2024-12-31$1.36/sh6,741$9,16819,141 total
  • Exercise/Conversion

    Restricted Stock Units

    2024-12-3120,0000 total
    Exercise: $0.00Common Stock, par value $0.001 per share (20,000 underlying)
  • Tax Payment

    Common Stock, par value $0.001 per share

    2025-01-01$1.36/sh1,896$2,57922,870 total
  • Exercise/Conversion

    Restricted Stock Units

    2025-01-01$1.60/sh5,625$9,0000 total
    Exercise: $0.00Common Stock, par value $0.001 per share (5,625 underlying)
  • Award

    Restricted Stock Units

    2025-01-01$1.60/sh+11,250$18,00011,250 total
    Exercise: $0.00Common Stock, par value $0.001 per share (11,250 underlying)
Holdings
  • Common Stock, par value $0.001 per share

    (indirect: By Spouse)
    48
  • Restricted Stock Units

    Exercise: $0.00Common Stock, par value $0.001 per share (28,125 underlying)
    28,125
  • Restricted Stock Units

    Exercise: $0.00Common Stock, par value $0.001 per share (120,000 underlying)
    120,000
Footnotes (6)
  • [F1]These restricted stock units, which convert into common stock on a one-for-one basis (the "RSUs"), vested on 12/31/2024.
  • [F2]Shares withheld to cover tax withholding obligations upon the vesting of RSUs.
  • [F3]These RSUs were granted pursuant to the issuer's salary reduction program, pursuant to which the number of RSUs was determined by dividing the amount of the reporting person's salary reduction by $1.60, and vested on 1/1/2025.
  • [F4]These RSUs were granted pursuant to the issuer's salary reduction program in a transaction exempt under Rule 16b-3, pursuant to which the number of RSUs was determined by dividing the amount of the reporting person's salary reduction by $1.60. These RSUs will vest on 1/1/2026.
  • [F5]These RSUs vest in three tranches, except as otherwise provided in the award notice. Tranche 1 will vest 35,000 shares of common stock after the Reporting Person's continued employment on or after June 18, 2024 if the price of the Company's common stock increases to $2.21 per share and trades at or above that price for 20 consecutive trading days prior to June 18, 2027. Tranche 2 will vest 40,000 shares after the Reporting Person's continued employment on or after June 18, 2025 if the price of the Company's common stock increases to $2.94 per share and trades at or above that price for 20 consecutive trading days prior to June 18, 2027. Tranche 3 will vest 45,000 shares after the Reporting Person's continued employment on June 18, 2027 if the price of the Company's common stock increases to $3.68 per share and trades at or above that price for 20 consecutive trading days prior to June 18, 2027.
  • [F6]These RSUs vest in three two tranches, except as otherwise provided in the award notice. Tranche 1 will vest on 2/16/2024 if the issuer's common stock during such period was at or above $5.00 for 20 consecutive trading days. In the event that the issuer's common stock during such period does not reach $5.00 for 20 consecutive trading days, Tranche 1 will vest on 2/16/2025 if the issuer's common stock during such period was at or above $5.00 for 20 consecutive trading days. Tranche 2 will vest on 2/16/2024 if the issuer's common stock during such period was at or above $7.00 for 20 consecutive trading days. In the event that the issuer's common stock during such period does not reach $7.00 for 20 consecutive trading days, Tranche 2 will vest on 2/16/2025 if the issuer's common stock during such period was at or above $7.00 for 20 consecutive trading days.

Issuer

VerifyMe, Inc.

CIK 0001104038

Entity typeother

Related Parties

1
  • filerCIK 0001913629

Filing Metadata

Form type
4
Filed
Jan 2, 7:00 PM ET
Accepted
Jan 3, 4:31 PM ET
Size
21.2 KB