17 unchanged sentences
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
−Removed: Information required
−Removed: in partial response to this Item 10 can be found under the heading Executive Officers of the Registrant in Item 1, Business, and under the headings Stock Ownership and Board of Directors in the
−Removed: Companys Definitive Proxy Statement to be filed with the SEC on or about March 20, 2018, relating to its 2018 Annual Meeting of Shareholders.
+Added: Information required in partial response to this Item 10 can be found under the heading Executive Officers of the
+Added: Registrant in Item 1, Business, and under the headings Stock Ownership and Board of Directors in the Companys Definitive Proxy Statement to be filed with the SEC on or about March 18, 2019,
+Added: relating to its 2019 Annual Meeting of Shareholders.
Such information is incorporated herein by reference.
−Removed: Code of Ethics
The Company has adopted a Code of Ethics and Code of Conduct in compliance with Item 406 of Regulation S-K for the Companys principal executive officer, principal financial officer, principal accounting officer and controller.
2 unchanged sentences
http://www.citizensholdingcompany.com .
−Removed: The Company intends to satisfy the disclosure requirement under Item 5.05 of Form 8-K regarding an amendment to, or waiver from, a provision of
−Removed: the Code of Ethics and the Code of Conduct by posting information on the Companys website at the address specified above.
+Added: The Company intends to satisfy the disclosure requirement under Item 5.05 of Form 8-K regarding an amendment to, or waiver from, a
+Added: provision of the Code of Ethics and the Code of Conduct by posting information on the Companys website at the address specified above.
EXECUTIVE COMPENSATION.
−Removed: Information required in response to this Item 11 can
−Removed: be found under the headings Board of Directors, Executive Officers and Executive Compensation, Report of the Compensation Committee, and Compensation Committee Interlocks and Insider Participation in
−Removed: the Companys Definitive Proxy Statement to be filed with the SEC on or about March 20, 2018, relating to its 2018 Annual Meeting of Shareholders.
+Added: Information required in response to this Item 11 can be found under the headings Board of Directors,
+Added: Executive Officers and Executive Compensation, Report of the Compensation Committee, and Compensation Committee Interlocks and Insider Participation in the Companys Definitive Proxy Statement to be filed
+Added: with the SEC on or about March 18, 2019, relating to its 2019 Annual Meeting of Shareholders.
Such information is incorporated herein by reference.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS.
−Removed: Information required in partial response to this Item 12 can be found under the heading Stock Ownership in the
−Removed: Companys Definitive Proxy Statement to be filed with the SEC on or about March 20, 2018, relating to its 2018 Annual Meeting of Shareholders.
+Added: Information required in partial response to this Item 12 can be found under the heading Stock
+Added: Ownership in the Companys Definitive Proxy Statement to be filed with the SEC on or about March 18, 2019, relating to its 2019 Annual Meeting of Shareholders.
Such information is incorporated herein by reference.
8 unchanged sentences
Weighted-average
−Removed: exercise price of
+Added: exercise price
outstanding options,
5 unchanged sentences
in column (a))
−Removed: Equity compensation plans approved by security
−Removed: Equity compensation plans not
−Removed: approved by security holders
−Removed: Consists of the 1999 Directors Stock Compensation
−Removed: Plan and the 2013 Incentive Compensation Plan.
+Added: Equity compensation plans approved by security holders (1)
+Added: Equity compensation plans not approved by security holders
+Added: Consists of the 1999 Directors Stock Compensation Plan and the 2013 Incentive Compensation Plan.
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE.
3 unchanged sentences
PRINCIPAL ACCOUNTING FEES AND SERVICES.
−Removed: Information required in response to
−Removed: this Item 14 can be found under the heading Proposal No.
−Removed: 3, Appointment of HORNE LLP as the Companys Independent Registered Public Accounting Firm in the Companys Definitive Proxy Statement to be filed with the SEC on or
−Removed: about March 20, 2018, relating to its 2018 Annual Meeting of Shareholders.
−Removed: Such information is incorporated herein by reference.
+Added: Information required in response to this Item 14 can be found under the heading Proposal No.
+Added: 3, Appointment of HORNE
+Added: LLP as the Companys Independent Registered Public Accounting Firm in the Companys Definitive Proxy Statement to be filed with the SEC on or about March 18, 2019, relating to its 2019 Annual Meeting of Shareholders.
+Added: information is incorporated herein by reference.
EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.
25 unchanged sentences
Supplemental Executive Retirement Plan
−Removed: Citizens Holding Company 2013 Incentive
−Removed: Compensation Plan
+Added: Citizens Holding Company 2013
+Added: Incentive Compensation Plan
Form of Incentive Stock Option Agreement
40 unchanged sentences
FORM 10-K SUMMARY.
−Removed: The Company has
−Removed: elected not to include summary information.
+Added: The Company has elected not to include summary information.
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly
6 unchanged sentences
signed by the following persons on behalf of the Registrant and in the capacity and on the dates indicated:
+Added: /s/ Greg McKee
Director, President and Chief Executive Officer
3 unchanged sentences
Treasurer, Chief Financial Officer
−Removed: Financial & Accounting Officer)
+Added: (Principal Financial & Accounting Officer)
March 15, 2019
16 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.