8-K
filed September 19, 2023, 7:59 PM ET
ticker IPAR
CIK 0000822663
leadership
confidence high
sentiment neutral
materiality 0.35
Inter Parfums elects Gerard Kappauf to board; two directors retire
INTERPARFUMS INC
- Kappauf elected to board effective Sept. 14, 2023; board reduced to nine members, five independent.
- Michel Dyens and Patrick Choël retired at the annual meeting, decreasing board size.
- All director nominees elected; say-on-pay advisory vote passed (29.4M for).
- Amendment to 2016 Option Plan approved, providing automatic 1,500-share option grants to independent directors.
- Ratification of Mazars USA LLP as auditor approved (30.5M for).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTERPARFUMS INC shareholders approved Advisory resolution to approve the compensation of our named executive officers at the 2023-09-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-09-14
Exact text from the filing
To vote on the advisory resolution to approve the compensation of our named executive officers: A majority of the votes were cast in favor of the proposal and the proposal was passed.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTERPARFUMS INC shareholders approved Election of Directors at the 2023-09-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-09-14
Exact text from the filing
Election of Directors. The following individuals were nominated for election as members of the Board of Directors to hold office for a term of one (1) year until the next annual meeting of stockholders and until their successors are elected and qualify: Jean Madar, Philippe Benacin, Philippe Santi, Francois Heilbronn, Robert Bensoussan, Veronique Gabai-Pinsky, Gilbert Harrison, Michel Atwood and Gerard Kappauf.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTERPARFUMS INC shareholders approved To approve the adoption of an amendment to our 2016 Option Plan to provide for the provision of automatic grants of stock options to purchase 1,500 shares of our common stock on the last business day of each calendar year to independent directors at the 2023-09-14 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-09-14
Exact text from the filing
To approve the adoption of an amendment to our 2016 Option Plan to provide for the provision of automatic grants of stock options to purchase 1,500 shares of our common stock on the last business day of each calendar year to independent directors effective as of this past December 31, 2022, which has already been approved by the entire Board of Directors.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTERPARFUMS INC shareholders approved Advisory resolution on the frequency of future advisory votes concerning compensation of our named executive officers at the 2023-09-14 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-09-14
Exact text from the filing
To vote for the advisory resolution on the frequency of future advisory votes concerning compensation of our named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTERPARFUMS INC shareholders approved To ratify the appointment by the Board of Directors of Mazars USA LLP, to serve as the independent auditor for the current fiscal year at the 2023-09-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-09-14
Exact text from the filing
To ratify the appointment by the Board of Directors of Mazars USA LLP, to serve as the independent auditor for the current fiscal year.
View on SEC.gov
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