Home/Filings/4/0001213900-20-016573
4//SEC Filing

Broenniman Philip R 4

Accession 0001213900-20-016573

CIK 0001534154other

Filed

Jul 1, 8:00 PM ET

Accepted

Jul 2, 4:19 PM ET

Size

19.8 KB

Accession

0001213900-20-016573

Insider Transaction Report

Form 4
Period: 2020-06-30
Broenniman Philip R
DirectorPresident/COO
Transactions
  • Exercise of In-Money

    Common Stock, $.0001 par value

    2020-06-30$0.07/sh+3,716,667$260,1678,439,684 total(indirect: See footnote)
  • Purchase

    Common Stock, $.0001 par value

    2020-06-30$0.07/sh+714,285$50,0009,153,969 total(indirect: See footnote)
  • Purchase

    Warrants

    2020-06-30$0.07/sh+929,167$65,042929,167 total(indirect: See Footnotes)
    Exercise: $0.15From: 2020-06-30Exp: 2022-06-30Common Stock, $0.0001 par value per share (929,167 underlying)
  • Exercise of In-Money

    Warrants

    2020-06-30$0.07/sh+3,716,667$260,1670 total(indirect: See Footnotes)
    Exercise: $0.07From: 2015-09-30Exp: 2020-09-30Common Stock, $0.0001 par value per share (3,716,667 underlying)
  • Purchase

    Warrants

    2020-06-30$0.07/sh+3,716,667$260,1673,716,667 total(indirect: See Footnotes)
    Exercise: $0.07From: 2015-09-30Exp: 2020-09-30Common Stock, $0.0001 par value per share (3,716,667 underlying)
Holdings
  • Stock Options

    Exercise: $0.07From: 2020-05-22Exp: 2025-05-22Common Stock, $0.0001 par value per share (16,666,666 underlying)
    16,666,666
  • Warrants

    Exercise: $0.17From: 2018-08-15Exp: 2023-08-15Common Stock, $0.0001 par value per share (350,000 underlying)
    350,000
  • Warrants

    Exercise: $0.09From: 2019-06-24Exp: 2024-06-23Common Stock, $0.0001 par value per share (262,500 underlying)
    262,500
  • Common Stock, $.0001 par value

    5,182,412
Footnotes (4)
  • [F1]Includes the right to acquire 1,500,000 shares of common stock at par value subject to the certain vesting criteria granted to Mr. Broenniman on March 6, 2020 pursuant to a Restricted Stock Purchase Agreement.
  • [F2]Mr. Broenniman is the Managing Partner of Varana Capital, LLC ("Varana Capital"), which, in turn, is the investment manager of and has dispositive control over the shares held by Varana Capital Focused, LP ("VCFLP"). By virtue of these relationships, in addition to the shares he holds personally, Mr. Broenniman may be deemed to beneficially own the shares held by Varana Capital Focused, LP.
  • [F3]On May 22, 2020, the Company granted Mr. Broenniman a Non-Statutory Option to acquire 16,666,666 shares of common stock at an exercise price of $0.07 per share with 3,333,333 shares vesting upon the grant of Non-Statutory Option, 5,333,333 shares vesting upon achieving certain performance conditions and 8,000,000 shares vesting upon achieving certain additional performance conditions.
  • [F4]On June 30, 2020, VCFLP acquired common stock purchase warrants to acquire 3,716,667 shares of common stock from a warrant holder and VCFLP subsequently exercised the common stock purchase warrant for cash. In consideration of exercising its common stock purchase warrant to acquire 3,716,667 shares of common stock, VCFLP was granted a common stock purchase warrant to acquire 929,167 shares of common stock at an exercise price of $0.15 per share. Also on June 30, 2020, VCFLP entered into a Securities Purchase Agreement and acquired 714,285 shares of common stock for cash.

Documents

1 file

Issuer

Ipsidy Inc.

CIK 0001534154

Entity typeother

Related Parties

1
  • filerCIK 0001781770

Filing Metadata

Form type
4
Filed
Jul 1, 8:00 PM ET
Accepted
Jul 2, 4:19 PM ET
Size
19.8 KB