secwatch.observer — SEC 8-K summary ====================================== Issuer: Hamilton Lane INC (HLNE) CIK: 0001433642 Form: 8-K Filed at: 2022-09-02T23:59:59+00:00 Accession: 0001433642-22-000038 Event type: other_material Sentiment: neutral Materiality: 0.35 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Stockholders approve equity plan amendment; Board adopts restated plan ---------------------------------------------------------------------- - Stockholders approved Amendment No. 2 to the 2017 Equity Incentive Plan with 165.5M for, 1.6M against. - Amendment No. 2 allows performance periods >5 years, full vesting of options/SARs upon death or disability. - Board adopted Amended and Restated 2017 Equity Incentive Plan reflecting all prior amendments. - Stockholders re-elected directors Rogers and Giannini (over 148M votes each) and ratified Ernst & Young as auditor. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1433642/000143364222000038/0001433642-22-000038-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1433642/000143364222000038/hlne-20220901.htm HTML page: https://secwatch.observer/filing/0001433642-22-000038 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer