Item 5. Other Information
Item 5.
OTHER INFORMATION
During the three months ended March 31, 2025, no directors or officers (as defined in Rule 16a-1(f) of the Exchange Act) adopted or terminated a Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement, as each term is defined in Item 408 of Regulation S-K.
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Item 6.
EXHIBITS
Exhibit
Exhibit
Incorporated by Reference
Number
Description
Form
Exhibit
Filing Date
3.1
Restated Certificate of Incorporation
10-K
3.1
2/28/2023
3.2
Restated Bylaws
10-K
3.2
2/28/2023
10.1†
Offer letter amendment, by and between Kent Cheng and eXp World Holdings, dated as of March 5, 2025
8-K
10.1
3/7/2025
10.2
Tenth Amendment to Issuer Repurchase Plan, dated March 12, 2025, by and between eXp World Holdings, Inc. and Stephens, Inc.
8-K
10.1
3/14/2025
10.3
U.S. Form of eXp Realty, LLC Independent Contractor Agreement
N/A
N/A
N/A
10.4
U.S. Form of eXp Realty, LLC Policies & Procedures
N/A
N/A
N/A
10.5†*
Description of Compensation Terms with Interim Chief Financial Officer, effective as of April 1, 2025, by and between eXp World Holdings, Inc. and Jesse Hill
N/A
N/A
N/A
10.6†
2015 Equity Incentive Plan of eXp World Holdings, Inc. (fka eXp Realty International Corporation)
DEF14C
N/A
4/2/2015
10.7†
First Amendment to 2015 Equity Incentive Plan of eXp World Holdings, Inc.
DEF14C
N/A
10/6/2017
10.8†
Second Amendment to 2015 Equity Incentive Plan of eXp World Holdings, Inc.
DEF14C
N/A
11/15/2019
10.9†*
U.S. Form of Notice of Stock Option Grant (2015 Equity Incentive Plan)
N/A
N/A
N/A
10.10†*
U.S. Form of Notice of Restricted Stock Unit Grant (2015 Equity Incentive Plan)
N/A
N/A
N/A
10.11†
2024 Equity Incentive Plan of eXp World Holdings, Inc.
DEF14C
N/A
3/10/2025
10.12†*
U.S. Form of Notice of Stock Option Grant (2024 Equity Incentive Plan)
N/A
N/A
N/A
10.13†*
U.S. Form of Notice of Restricted Stock Unit Grant (2024 Equity Incentive Plan)
N/A
N/A
N/A
31.1*
Certification of the Chief Executive Officer pursuant to Rule 13a 14(a) under the Securities Exchange Act of 1934
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31.2*
Certification of the Interim Chief Financial Officer (Principal Financial Officer) pursuant to Rule 13a 14(a) under the Securities Exchange Act of 1934
32.1**
Certification of the Chief Executive Officer pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2**
Certification of the Interim Chief Financial Officer (Principal Financial Officer) pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
101.INS*
Inline XBRL Instance Document
101.SCH
*
Inline XBRL Taxonomy Extension Schema Document
101.CAL*
Inline XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF*
Inline XBRL Taxonomy Extension Definition Linkbase Document
101.LAB*
Inline XBRL Taxonomy Extension Label Linkbase Document
101.PRE*
Inline XBRL Taxonomy Extension Presentation Linkbase Document
104*
Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101)
* Filed herewith
** Furnished herewith and not “filed” for purposes of Section 18 of the Exchange Act
† Management contract or compensatory plan or arrangement
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
May 6, 2025
eXp World Holdings, Inc.
(Registrant)
/s/ Jesse Hill
Jesse Hill
Interim Chief Financial Officer (Principal Financial Officer)
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