Other Information
−Removed: Indemnification Agreements
−Removed: On August 12, 2024, the Company entered into standard indemnification agreements with each of its directors and officers.
−Removed: The indemnification agreements may require the Company, among other things, to indemnify its directors and officers against certain liabilities that may arise by reason of their status or service as directors or officers, to advance their expenses incurred as a result of any proceeding against them as to which they could be indemnified, and to obtain directors’ and officers’ insurance if available on reasonable terms.
−Removed: The form of indemnification agreement is attached as Exhibit 10.6 to this report, the substance of which is incorporated by reference herein.
Rule 10b5 - 1 Trading Plans
−Removed: During the quarter ended June 30, 2024 , none of the Company’s directors or executive officers adopted or terminated any contract, instruction or written plan for the purchase or sale of Company securities that was intended to satisfy the affirmative defense conditions of Rule 10b5 - 1 (c) or any “non-Rule 10b5 - 1 trading arrangement."
+Added: During the quarter ended September 30, 2024 , none of the Company’s directors or executive officers adopted or terminated any contract, instruction or written plan for the purchase or sale of Company securities that was intended to satisfy the affirmative defense conditions of Rule 10b5 - 1 (c) or any “non-Rule 10b5 - 1 trading arrangement."
+Added: Compensatory Arrangements of Certain Officers
+Added: On November 13, 2024, the Company awarded Will Logan, Chief Financial Officer, a $50,000 bonus for his services rendered in 2023.
Earnings Release
−Removed: On August 14, 2024, the Company issued a press release announcing its financial condition and results of operations for the three and six months ended June 30, 2024 .
+Added: On November 13, 2024, the Company issued a press release announcing its financial condition and results of operations for the three and nine months ended September 30, 2024 .
A copy of the press release is furnished as Exhibit 99.1 and is incorporated by reference into this Item 5 in lieu of separately furnishing such press release under Item 2.02 of Form 8 -K.
3 unchanged sentences
Exhibit Description
−Removed: Credit Agreement dated May 23, 2024 by and among Creative Realities, Inc., First Merchants Bank and other parties thereto*
−Removed: $22,100,000 Revolving Credit Note dated May 23, 2024
−Removed: Security Agreement dated May 23, 2024 by and among Creative Realities, Inc., First Merchants Bank and other parties thereto*
−Removed: Guaranty dated May 23, 2024 by Creative Realities Canada, Inc.
−Removed: in favor of First Merchants Bank *
−Removed: Security Agreement dated May 23, 2024 granted by Creative Realities Canada, Inc.
−Removed: in favor of First Merchants Bank*
−Removed: Form of Indemnification Agreement
+Added: Lender Warrant dated October 17, 2024
+Added: October 17, 2024
Chief Executive Officer Certification pursuant to Exchange Act Rule 13a-14(a).
4 unchanged sentences
Section 1350.
−Removed: Press Release dated August 14, 2024
+Added: Press Release dated November 13, 2024
Inline XBRL Instance Document
5 unchanged sentences
Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101).
−Removed: * Pursuant to Item 601(a)(5) of Regulation S-K, the exhibits and schedules to Exhibits 10.1, 10.3, 10.4 and 10.5 have been omitted from this report and will be furnished supplementally to the Commission upon request.
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.
Creative Realities, Inc.
−Removed: August 14, 2024
+Added: November 13, 2024
/s/ Richard Mills
4 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.