tem 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On July 31, 2015, the Board of Directors of Uni-Pixel, Inc. (the “Company”) approved awards to certain officers and directors from the Uni-Pixel, Inc. 2011 Incentive Stock Plan. Persons who received awards included Jeff A. Hawthorne, the Company’s Chief Executive Officer, who received 100,000 shares of restricted common stock and Christine A. Russell, the Company’s Chief Financial Officer, who received 180,000 shares of restricted common stock. The common stock had a value on the date of grant of $1.24 per share. The right to receive the shares will vest in increments of one-third on July 31, 2016, July 31, 2017 and July 31, 2018.
On August 3, 2015 the address of the Company’s headquarters changed to 4699 Old Ironside Drive, Suite 300, Santa Clara, California 95054.