Other Information.
+Added: During the three months ended July 2, 2023, none of our officers or directors adopted or terminated any contract, instruction or written plan for the purchase or sale of our securities that was intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) or any “non-Rule 10b5-1 trading arrangement" as defined in Item 408 of Regulation S-K.
3.1 Restated Articles of Incorporation of the Company.
34 unchanged sentences
(Incorporated by reference to Exhibit 1.2 to the Company’s Current Report on Form 8-K filed November 19, 2019, File No.
−Removed: 10.1** Transitional Advisory Services Agreement between the Company and Deborah Thomas (Incorporated by reference to the Company’s Current Report on Form 8-K filed with the SEC on March 14, 2023, File No.
−Removed: 10.2** Letter Agreement with Gina Goetter, dated April 3, 2023.
−Removed: 10.3** Letter Agreement with Tim Kilpin, dated March 29, 2023.
−Removed: 10.4** Form of 2023 Stock Option Agreement under the Hasbro, Inc.
−Removed: Restated 2003 Stock Incentive Performance Plan.
−Removed: 10.5** Form of 2023 Restricted Stock Unit Award under the Hasbro, Inc.
−Removed: Restated 2003 Stock Incentive Performance Plan.
−Removed: 10.6** Form of 2023 Contingent Stock Performance Award under the Hasbro, Inc.
−Removed: Restated 2003 Stock Incentive Performance Plan.
−Removed: 10.7 First Amendment to Credit Agreement, dated April 12, 2023 (Incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the SEC on April 14, 2023, File No.
−Removed: 10.8 First Amendment to Term Loan Agreement, dated April 12, 2023 (Incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed with the SEC on April 14, 2023, File No.
+Added: 10.1** Third Amendment to the Restated 2003 Stock Incentive Performance Plan.
+Added: (Incorporated by reference to Appendix C to the Company’s definitive proxy statement for its 2023 Annual Meeting of Shareholders, File No.
31.1* Certification of the Chief Executive Officer Pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934.
11 unchanged sentences
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.
−Removed: May 3, 2023 By:
−Removed: /s/ Deborah Thomas
−Removed: Deborah Thomas
+Added: August 4, 2023 By:
+Added: /s/ Gina Goetter
Executive Vice President and
3 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.