45 unchanged sentences
OTHER INFORMATION
+Added: Rule 10b5-1 Plan Elections
+Added: Christopher R.
+Added: Christensen , Co-founder, Executive Chairman and Chairman of the Board , entered into a Rule 10b5-1 trading arrangement on November 2, 2023 (the "Rule 10b5-1 Plan").
+Added: Christensen's 10b5-1 Plan provides for the potential sale of up to 110,700 shares of the Company's common stock between February 6, 2024 and December 31, 2024.
+Added: Wittekind , Vice President & General Counsel , entered into a Rule 10b5-1 trading arrangement on December 8, 2023 (the "Rule 10b5-1 Plan").
+Added: Wittekind's 10b5-1 Plan provides for the potential exercise of vested stock options and the associated sale of up to 10,000 shares of the Company's common stock between March 14, 2024 and October 31, 2024.
+Added: These Rule 10b5-1 trading arrangements were entered into during open trading windows and are intended to satisfy the affirmative defense conditions of Rule 10b5-1 (c) under the Securities Exchange Act of 1934, as amended, and the Company's policies regarding transactions in Company securities.
DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS
26 unchanged sentences
Fifth Amended and Restated Certificate of Incorporation of The Ensign Group, Inc., filed with the Delaware Secretary of State on November 15, 2007 10-Q 001-33757 3.1 12/21/2007
−Removed: Certificate of Amendment to the Fifth Amended and Restated Certificate of Incorporation of The Ensign Group, Inc., filed with the Delaware Secretary of State on February 4, 2020 10-K 001-33757 3.2 2/5/2020
−Removed: Amendment to the Amended and Restated Bylaws, dated August 5, 2014 8-K 001-33757 3.2 8/8/2014
+Added: Certificate of Amendment to the Fifth Amended and Restated Certificate of Incorporation of The Ensign Group, Inc., filed with the Delaware Secretary of State on February 4, 2020
+Added: 001-33757 3.2 2/5/2020
+Added: Certificate of Amendment to the Fifth Amended and Restated Certificate of Incorporation of The Ensign Group, Inc., filed with the Delaware Secretary of State on May 18, 2023 10-Q 001-33757 3.3 7/27/2023
Amended and Restated Bylaws of The Ensign Group, Inc.
10-Q 001-33757 3.2 12/21/2007
+Added: Amendment to the Amended and Restated Bylaws, dated August 5, 2014 8-K 001-33757 3.2 8/8/2014
Description of the Common stock of The Ensign Group, Inc.
18 unchanged sentences
participate in the Arizona Medicaid program S-1 333-142897 10.50 10/19/2007
−Removed: Form of Contract to Provide Nursing Facility Services under the Texas Medical Assistance Program pursuant to which certain subsidiaries of The Ensign Group, Inc.
−Removed: participate in the Texas Medicaid program S-1 333-142897 10.51 10/19/2007
Exhibit File Exhibit Filing Filed
1 unchanged sentence
Date Herewith
+Added: Form of Contract to Provide Nursing Facility Services under the Texas Medical Assistance Program pursuant to which certain subsidiaries of The Ensign Group, Inc.
+Added: participate in the Texas Medicaid program S-1 333-142897 10.51 10/19/2007
Form of Client Service Contract pursuant to which certain subsidiaries of The Ensign Group, Inc.
28 unchanged sentences
8-K 001-33757 10.5 10/1/2019
+Added: Exhibit File Exhibit Filing Filed
+Added: Exhibit Description* Form No.
+Added: Date Herewith
+ The Ensign Services, Inc.
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Deferred Compensation Plan 10-K 001-33757 10.2 2/3/2021
−Removed: Exhibit File Exhibit Filing Filed
−Removed: Exhibit Description* Form No.
−Removed: Date Herewith
First Amendment to Third Amended and Restated Credit Agreement, dated as of February 8, 2022, by and among The Ensign Group, Inc., Standard Bearer Healthcare REIT, Inc., Truist Bank (as successor by merger to SunTrust Bank), as administrative agent, and the lenders party thereto 10-K 001-33757 10.1 2/9/2022
5 unchanged sentences
+ Form of 2022 Omnibus Incentive Plan Notice of Grant of Stock Options;
−Removed: and form of Non-Incentive Stock Option Award Terms and Conditions X
−Removed: Form of 2022 Omnibus Incentive Plan Restricted Stock Agreement X
+Added: and form of Non-Incentive Stock Option Award Terms and Conditions 10-K 001-33757 10.32 2/2/2023
+Added: + Form of 2022 Omnibus Incentive Plan Restricted Stock Agreement 10-K 001-33757 10.33 2/2/2023
Subsidiaries of The Ensign Group, Inc., as amended X
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Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 X
+Added: + Policy for Recovery of Erroneously Awarded Incentive-Based Compensation X
101 Interactive data file (furnished electronically herewith pursuant to Rule 406T of Regulations S-T)
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/s/ SUZANNE D.
−Removed: SNAPPER Chief Financial Officer, Executive Vice President and Director (principal financial officer and accounting officer and duly authorized officer) February 2, 2023
+Added: SNAPPER Chief Financial Officer, Executive Vice President and Director (principal financial officer and accounting officer and duly authorized officer)
+Added: February 1, 2024
/s/ CHRISTOPHER R.
7 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.