8-K
filed March 30, 2023, 7:59 PM ET
ticker IMMR
CIK 0001058811
leadership
confidence high
sentiment neutral
materiality 0.50
Immersion General Counsel Francis Jose to retire; annual meeting approves directors, equity plan amendment
IMMERSION CORP
- Francis Jose, General Counsel, will retire effective March 31, 2023; receives $75,000 lump sum separation payment.
- At 2023 annual meeting, all five director nominees elected: Eric Singer, William Martin, Emily Hoffman, Frederick Wasch, Elias Nader.
- Shareholders ratified Plante & Moran as auditor for FY2023, approved advisory say-on-pay, and voted for annual frequency.
- Amendment to 2021 Equity Incentive Plan approved by shareholders.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Francis Jose departed as General Counsel at IMMERSION CORP.
- Action
- retire
- Role
- General Counsel
Exact text from the filing
On March 24, 2023, Francis Jose informed Immersion Corporation, a Delaware corporation (the “ Company ”), that Mr. Jose will retire from the Company effective March 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
IMMERSION CORP shareholders approved Ratification of the Appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-03-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-30
Exact text from the filing
2. Ratification of the Appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: Shares For Shares Against Shares Abstaining Broker Non-Votes 22,935,551 61,527 44,698 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
IMMERSION CORP shareholders approved Advisory vote on the compensation of the Company’s named executive officers at the 2023-03-30 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-30
Exact text from the filing
3. Advisory vote on the compensation of the Company’s named executive officers: Shares For Shares Against Shares Abstaining Broker Non-Votes 14,516,715 607,194 52,068 7,865,799
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
IMMERSION CORP shareholders approved Amendment to the Company’s 2021 Equity Incentive Plan at the 2023-03-30 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-03-30
Exact text from the filing
5. Amendment to the Company’s 2021 Equity Incentive Plan: Shares For Shares Against Shares Abstaining Broker Non-Votes 13,757,825 1,369,533 48,619 7,865,799
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
IMMERSION CORP shareholders approved Advisory vote on the frequency of holding an advisory vote on executive compensation at the 2023-03-30 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-03-30
Exact text from the filing
4. Advisory vote on the frequency of holding an advisory vote on executive compensation: 1 Year 2 Years 3 Years Shares Abstaining Broker Non-Votes 14,162,626 49,888 928,633 34,830 7,865,799
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
IMMERSION CORP shareholders approved Election of 5 Directors: Eric Singer, William Martin, Emily Hoffman, Frederick Wasch and Elias Nader at the 2023-03-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-30
Exact text from the filing
Immersion Corporation, a Delaware corporation (the “ Company ”) held its 2023 Annual Meeting of Stockholders (the “ Annual Meeting ”) on March 30, 2023. At the Annual Meeting, the following proposals were adopted as follows: 1. Election of 5 Directors: Eric Singer, William Martin, Emily Hoffman, Frederick Wasch and Elias Nader, to serve until the annual meeting of stockholders in 2024, and until their successors are duly elected and qualified:
View on SEC.gov
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