11 unchanged sentences
filed on December 21, 2018).
−Removed: Amended and Restated Bylaws of the Company (Incorporated by reference to Exhibit 3.1 filed with our Current Report on Form 8-K filed on January 30, 2023).
+Added: Second Amended and Restated Bylaws of Daktronics, Inc., dated as of March 3, 2025(incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed by Daktronics, Inc.
+Added: on March 3, 2025).
Rights Agreement dated as of November 16, 2018 between Daktronics, Inc.
7 unchanged sentences
on November 20, 2024).
−Removed: Daktronics, Inc.
−Removed: 2020 Stock Incentive Plan ("2020 Plan") (Incorporated by reference to Exhibit A to the Company's Definitive Proxy Statement on Schedule 14A filed on July 16, 2020).*
−Removed: Form of Restricted Stock Award Agreement under the 2020 Plan (Incorporated by reference to Exhibit 10.2 filed with our Current Report on Form 8-K on September 3, 2020).*
−Removed: Form of Non-Qualified Stock Option Agreement Terms and Conditions under the 2020 Plan (Incorporated by reference to Exhibit 10.3 filed with our Current Report on Form 8-K on September 3, 2020).*
−Removed: Form of Incentive Stock Option Terms and Conditions under the 2020 Plan (Incorporated by reference to Exhibit 10.4 filed with our Current Report on Form 8-K on September 3, 2020).*
−Removed: Form of Restricted Stock Unit Terms and Conditions under the 2020 Plan (Incorporated by reference to Exhibit 10.5 filed with our Current Report on Form 8-K on September 3, 2020).*
−Removed: Cooperation Agreement dated July 23, 2022 by and between the Company and Prairieland Holdco, LLC (Incorporated by reference to Exhibit 10.1 filed with our Current Report on Form 8-K on July 27, 2022).
−Removed: Standstill and Voting Agreement dated as of March 19, 2023 by and among Daktronics, Inc., Alta Fox Management, LLC and Connor Haley (Incorporated by reference to Exhibit 10.1 filed with the Current Report on Form 8-K of Daktronics, Inc.
−Removed: filed on March 20, 2023).
−Removed: Credit Agreement dated as of May 11, 2023 by and among Daktronics, Inc.
−Removed: and the other Borrowers;
−Removed: the other Loan Parties to the Credit Agreement;
−Removed: the Lenders party to the Credit Agreement;
−Removed: and JPMorgan Chase Bank, N.A., in its capacity as administrative agent for the Lenders ("Credit Agreement") (Incorporated by reference to Exhibit 10.1 filed with the Current Report on Form 8-K of Daktronics, Inc.
−Removed: filed on May 12, 2023).
−Removed: Pledge and Security Agreement dated as of May 11, 2023 by and among Daktronics, Inc., Daktronics Installation, Inc., and JPMorgan Chase Bank, N.A.
−Removed: (Incorporated by reference to Exhibit 10.2 filed with the Current Report on Form 8-K of Daktronics, Inc.
−Removed: filed on May 12, 2023).
+Added: Third Amendment to Rights Agreement, dated as of March 3, 2025, by and between Daktronics, Inc.
+Added: and Equiniti Trust Company, LLC, as Rights Agent (incorporated by reference to Exhibit 4.4 to the Current Report on Form 8-K filed by Daktronics, Inc.
+Added: on March 3, 2025).
Securities Purchase Agreement dated as of May 11, 2023 by and between Daktronics, Inc.
9 unchanged sentences
filed on May 12, 2023).
−Removed: Intercreditor Agreement dated as of May 11, 2023 by and among Daktronics, Inc., JPMorgan Chase Bank, N.A., and Alta Fox Opportunities Fund, LP (Incorporated by reference to Exhibit 10.7 filed with the Current Report on Form 8-K of Daktronics, Inc.
−Removed: filed on May 12, 2023).
−Removed: Letter Amendment dated as of August 15, 2024 by and among Daktronics, Inc.
−Removed: and the other Borrowers;
−Removed: the other Loan Parties to the Credit Agreement;
−Removed: the Lenders party to the Credit Agreement;
−Removed: and JPMorgan Chase Bank, N.A., in its capacity as administrative agent for the Lenders to Credit Agreement (Incorporated by reference to Exhibit 10.1 filed with the Current Report on Form 8-K of Daktronics, Inc.
−Removed: filed on August 29, 2024).
+Added: Cooperation Agreement dated as of March 3, 2025 by and between Daktronics, Inc.
+Added: and Alta Fox Capital Management, LLC, Alta Fox Opportunities Fund, LP, Alta Fox GenPar, LP, Alta Fox Equity, LLC and P.
+Added: Connor Haley (Incorporated by reference to Exhibit 10.1 filed with the Current Report on Form 8-K of Daktronics, Inc.
+Added: filed on March 3, 2025).
Certification of the Chief Executive Officer required by Rule 13a-14(a) or Rule 15d-14(a) under the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
12 unchanged sentences
(1) Filed herewith electronically.
−Removed: * Indicates a management contract or compensatory plan or arrangement.
+Added: (2) Furnished herewith electronically.
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.
4 unchanged sentences
Principal Accounting Officer)
−Removed: December 4, 2024
+Added: March 5, 2025
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.