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Appointed COO
Appointed director
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Arena Group Holdings, Inc. (MVEN)
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Create: Alert |
All | News | Filings
| Date Filed | Type | Description |
| 10/13/2021 |
8-K
| Appointed a new director|
Docs:
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"AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THEMAVEN, INC. theMaven, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: 1. The name of this corporation is theMaven, Inc., and this corporation was initially incorporated under the name Integrated Surgical Systems, Inc. pursuant to a Certificate of Incorporation filed with the Secretary of State of the State of Delaware on October 1, 1990, and amended and restated thereafter . 2. That, pursuant to Sections 141, 242, and 245 of the General Corporation Law of the State of Delaware, the Board of Directors of the Corporation and the stockholders have duly adopted resolutions approving the amendment and restatement of the Original C...",
"Second Amended and Restated Bylaws",
"THIRD AMENDMENT TO THEMAVEN, INC. 2019 EQUITY INCENTIVE PLAN WHEREAS, the Board of Directors of TheMaven, Inc. has adopted the Company’ s 2019 Equity Incentive Plan and has recommended the Plan be presented to the stockholders of the Company for their approval; WHEREAS, pursuant to Section 3 of the Plan, if any shares of Common Stock automatically issued pursuant to a Stock Award are forfeited back to the Company, such forfeited shares revert to and again become available for issuance under the plan; however, any such shares may not be subsequently issued pursuant to the exercise of Incentive Stock Options ; WHEREAS, the Company desires to retroactively amend Section 3 of the Plan, to the inception of the Plan, such that all shares that have been and will be forfeited back to the Company o..." |
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| 07/07/2008 |
8-K
| Appointed a new director |
| 07/20/2007 |
8-K/A
| Appointed a new director |
| 07/19/2007 |
8-K
| Appointed a new director |
| 09/28/2006 |
8-K/A
| Appointed a new director |
| 09/20/2006 |
8-K
| Appointed a new director |
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