Home/Filings/4/0001062993-25-000182
4//SEC Filing

Stedham Adam H 4

Accession 0001062993-25-000182

CIK 0001104038other

Filed

Jan 2, 7:00 PM ET

Accepted

Jan 3, 4:32 PM ET

Size

16.2 KB

Accession

0001062993-25-000182

Insider Transaction Report

Form 4
Period: 2025-01-01
Stedham Adam H
DirectorCEO and President
Transactions
  • Exercise/Conversion

    Restricted Stock Units

    2025-01-01$1.60/sh9,375$15,0000 total
    Exercise: $0.00Common Stock, par value $0.001 per share (9,375 underlying)
  • Tax Payment

    Common Stock, par value $0.001 per share

    2025-01-01$1.36/sh4,031$5,482272,348 total
  • Award

    Restricted Stock Units

    2025-01-01$1.60/sh+18,750$30,00018,750 total
    Exercise: $0.00Common Stock, par value $0.001 per share (18,750 underlying)
  • Exercise/Conversion

    Common Stock, par value $0.001 per share

    2025-01-01$1.60/sh+9,375$15,000276,379 total
Holdings
  • Restricted Stock Units

    Exercise: $0.00Common Stock, par value $0.001 per share (136,055 underlying)
    136,055
  • 8% Convertible Promissory Note due 2026

    Exercise: $1.15From: 2023-08-25Exp: 2026-08-25Common Stock, par value $0.001 per share (152,174 underlying)
  • Restricted Stock Units

    Exercise: $0.00Common Stock, par value $0.001 per share (550,000 underlying)
    550,000
Footnotes (6)
  • [F1]These restricted stock units, which convert into common stock on a one-for-one basis (the "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.
  • [F2]Includes 28,592 vested RSUs that become payable, on a one-for-one basis, in shares of common stock of VerifyMe, Inc. upon separation of the Reporting Person's service as a director.
  • [F3]Shares withheld to cover tax withholding obligations upon the vesting of RSUs.
  • [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]One-third of the original grant of these RSUs vested on 6/19/2024 and, except as otherwise provided in the award notice, the balance vests in substantially equal installments on each of 6/19/2025 and 6/19/2026.
  • [F6]These RSUs vest in three tranches, except as otherwise provided in the award notice. Tranche 1 will vest 150,000 shares of common stock on or after 6/19/2024 if the price of the issuer's common stock is $2.21 per share and trades at or above that price for 20 consecutive days. Tranche 2 will vest 200,000 shares of common stock on or after 6/19/2025 if the issuer's common stock trades at or above $2.94 per share for 20 consecutive trading days. Tranche 3 will vest 200,000 shares of common stock on 6/19/2027 if the issuer's common stock trades at or above $3.68 per share for 20 consecutive trading days.

Issuer

VerifyMe, Inc.

CIK 0001104038

Entity typeother

Related Parties

1
  • filerCIK 0001723447

Filing Metadata

Form type
4
Filed
Jan 2, 7:00 PM ET
Accepted
Jan 3, 4:32 PM ET
Size
16.2 KB