Stamps.com 2015 Annual Report Download - page 32
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Securities Authorized for Issuance under Equity Compensation Plans
Equity Compensation Plan Information
ThefollowingtableprovidesinformationasofDecember31,2015withrespecttosharesofourcommonstockthatmaybeissued
underourexistingstockincentiveplans,allofwhichwereapprovedbyourstockholders:
Number of shares of
common stock to be
issued upon exercise
of outstanding options,
warrants and rights
(a)
Weighted average exercise
price of outstanding options,
warrants and rights
Number of shares of
common stock remaining
available for future
issuance under the equity
compensation plans
(excluding shares
reflected in column (a))
3,106,000 $37.75 728,000
Recent Sales of Unregistered Securities
Wedidnothaveanyunregisteredsalesofcommonstockduring2015,exceptthataspreviouslydisclosedonaCurrentReporton
Form8-K,theacquisitionofAuctaneLLCinvolvedthepotentialissuanceofamaximumof768,900earnoutshares.Thepotential
issuanceofsuchshareswasexemptfromtheregistrationprovisionsofthe1933ActbyvirtueofSection4(a)(2)thereofand/or
RegulationDthereunder.AsofDecember31,2015,wehaveissued192,225earnoutsharesandexpecttoissuetheremaining576,675
earnoutsharesinthefirstquarterof2016.
Issuer Purchases of Equity Securities
Wedidnotpurchaseanyofourcommonstockduringthefourthquarterof2015.
Period
Total Number of
Shares Purchased
Average Price Paid
per Share
Total Number of
Shares Purchased as
Part of Publicly
Announced Plans or
Programs
Approximate Dollar
Value of Shares That
May Yet be
Purchased Under the
Plans or Programs
(in 000’s)
October1,2015–October31,
2015 — — — —
November1,2015–
November30,2015 — — — —
December1,2015–December
31,2015 — — — —
OurexistingsharerepurchaseprogramterminatedonNovember10,2015.Wedidnothaveasharerepurchaseprogramasof
December31,2015.OnFebruary22,2016ourBoardofDirectorsapprovedastockrepurchaseplanauthorizingustorepurchaseupto
$20millionduringthenextsixmonths.
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