41 unchanged sentences
ITEM 9B - OTHER INFORMATION
−Removed: Indemnification Agreements
−Removed: On January 24, 2022, the Company’s Board of Directors entered into indemnification agreements between the Company and each outside member of the Company’s Board of Directors.
−Removed: The purpose of the indemnification agreements is to provide specific contractual assurance with respect to the existing indemnification and expense advancement rights extended to such directors under the Company’s Amended and Restated Bylaws.
−Removed: A copy of the form of indemnification agreement is attached hereto as Exhibit 10.12, and is incorporated herein by reference.
−Removed: Amended and Restated Code of Business Conduct and Ethics
−Removed: On December 3, 2021, the Company’s Board of Directors approved certain stylistic, technical, and administrative amendments as part of an Amended and Restated Company Code of Business Conduct and Ethics (the “Code”).
−Removed: Specifically, the Code was updated and enhanced to utilize plain English language choices while modernizing the layout and format of the Code for enhanced readability.
−Removed: The Code is applicable to directors, officers, and employees of the Company.
−Removed: The foregoing description of Code is qualified in its entirety by reference to the Code, which is available for review or download in the Corporate Governance section of the Company’s website.
ITEM 9C - DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS
32 unchanged sentences
/s/ DANIEL J.
−Removed: HIRSCHFELD /s/ BRUCE L.
−Removed: Hirschfeld Bruce L.
+Added: HIRSCHFELD /s/ MICHAEL E.
+Added: Hirschfeld Michael E.
Chairman of the Board and Director Director
/s/ DENNIS H.
−Removed: NELSON /s/ MICHAEL E.
−Removed: Nelson Michael E.
+Added: NELSON /s/ SHRUTI S.
+Added: Nelson Shruti S.
President and Chief Executive Officer Director
20 unchanged sentences
Deductions ( 489 ) ( 61,955 )
−Removed: Balance, February 1, 2020 $ 4 $ 2,257
+Added: Balance, January 30, 2021 $ 4 $ 2,559
Amounts charged to costs and expenses
43 unchanged sentences
2008 Director Restricted Stock Plan (*) Exhibit B to Proxy Statement For Annual Meeting held May 28, 2008
−Removed: 2020 Management Incentive Plan (*) Exhibit A to Proxy Statement for Annual Meeting held June 1, 2020
Exhibits Page Number or Incorporation by Reference to
2021 Management Incentive Plan (*) Exhibit A to Proxy Statement for Annual Meeting held June 7, 2021
+Added: 2022 Management Incentive Plan (*) Exhibit A to Proxy Statement for Annual Meeting held June 6, 2022
(10.10) Summary of Named Executive Officer Compensation (*) Incorporated by reference from the section titled "Executive Compensation and Other Information" in Proxy Statement for the 2023 Annual Meeting of Stockholders
(10.11) Summary of Non-Employee Director Compensation (*) Incorporated by reference from the section titled "Director Compensation" in Proxy Statement for the 2023 Annual Meeting of Stockholders
−Removed: Form of Director Indemnification Agreement
+Added: Form of Director Indemnification Agreement Exhibit 10.12 to Form 10-K filed for the fiscal year ended January 29, 2022
List of Subsidiaries
13 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.