KOSS CORPORATION Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Koss Corporation 2023 Equity Incentive Plan
On October 18, 2023, at the 2023 Annual Meeting of Stockholders (the "Annual Meeting") of Koss Corporation (the "Company"), the shareholders of the Company approved the Koss Corporation 2023 Equity Incentive Plan (the "2023 Equity Incentive Plan"). The 2023 Equity Incentive Plan makes available for issuance as awards thereunder 2,000,000 shares of Common Stock of the Company plus the number of shares of Common Stock underlying any award granted under the Koss Corporation 2012 Omnibus Incentive Plan (the "Prior Plan"), which was terminated concurrently with the approval of the 2023 Equity Incentive Plan, that expires, terminates or is canceled or forfeited under the terms of the Prior Plan. The full text of the 2023 Equity Incentive Plan is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
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Koss Corporation published this content on 23 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 October 2023 14:47:08 UTC.
