1 unchanged sentence
Rule 10b5-1 Plan Elections
−Removed: Burton , President & Chief Operations Officer , entered into a Rule 10b5-1 trading arrangement on September 12, 2023 (the "Rule 10b5-1 Plan").
−Removed: Burton's 10b5-1 Plan provides for the potential exercise of vested stock options and the associated sale of up to 8,280 shares of the Company's common stock between December 14, 2023 and August 30, 2024.
+Added: Blouin , a member of our Board of Directors , entered into a Rule 10b5-1 trading arrangement on February 6, 2024 .
+Added: Blouin's 10b5-1 Plan provides for the potential sale of up to 350 shares of the Company's common stock between May 7, 2024 and February 5, 2025.
+Added: Burton , President & Chief Operations Officer , entered into a Rule 10b5-1 trading arrangement on February 9, 2024 .
+Added: Burton's 10b5-1 Plan provides for the potential exercise of vested stock options and the associated sale of up to 10,618 shares of the Company's common stock between May 10, 2024 and July 30, 2025.
Pursuant to the 10b5-1 Plan, Mr.
−Removed: Burton may also make a gift of up to 2,380 shares of the Company's common stock starting on December 14, 2023.
−Removed: This Rule 10b5-1 trading arrangement was entered into during an open trading window and is 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.
+Added: Burton may also make a gift of up to 4,725 shares of the Company's common stock on May 10, 2024.
+Added: Keetch , Chief Investment Officer, Executive Vice President & Secretary , entered into a Rule 10b5-1 trading arrangement on March 6, 2024 .
+Added: Keetch's 10b5-1 Plan provides for the potential exercise of vested stock options and the associated sale of up to 27,134 shares of the Company's common stock between June 5, 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.
EXHIBIT INDEX
4 unchanged sentences
001-33757) filed with the SEC on February 5, 2020)
−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 May 18, 2023.
+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 (attached as Exhibit 3.3 to the Company’s Quarterly Report on Form 10-Q (File No.
+Added: 001-33757) filed with the SEC on July 27, 2023)
Amended and Restated Bylaws of The Ensign Group, Inc.
17 unchanged sentences
THE ENSIGN GROUP, INC.
−Removed: October 25, 2023 BY:
+Added: May 1, 2024 BY:
/s/ SUZANNE D.
−Removed: Chief Financial Officer, Executive Vice President and Director (Principal Financial Officer and Accounting Officer and Duly Authorized Officer)
+Added: Chief Financial Officer, Executive Vice President and Director (Principal Financial Officer and Principal Accounting Officer)
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.