SEC Filings | Fundamentals
Form DEF 14A
SPHERE 3D CORP filed this Form DEF 14A on 11/28/2018
Document Outline
Entire Document (1608.6 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - Sphere 3D Corp.
Page 3 - TABLE OF CONTENTS
Page 4 - SPHERE 3D CORP.
Page 5 - A shareholder may attend the Meeting in person or may be represented by proxy. Shareholders who are
Page 6 - Sphere 3D Corp.
Page 7 - Voting Rights, Outstanding Shares, Record Date
Page 8 - Revocability of Proxies
Page 9 - Proxy-related materials in connection with the Meeting are being sent and made available to both reg
Page 10 - MFV
Page 11 - Particulars of Matters to be Acted Upon
Page 12 - PROPOSAL NO. 1
Page 13 - Further information about each proposed nominee for director is set out below:
Page 14 - Additional Disclosure Relating to Directors
Page 15 - CORPORATE GOVERNANCE
Page 16 - Attendance
Page 17 - Position Descriptions
Page 18 - Assessment of Directors, the Board and Board Committees
Page 19 - Audit Committee
Page 20 - Communications by Shareholders with Directors
Page 21 - PROPOSAL NO. 2
Page 22 - PROPOSAL NO. 3
Page 23 - No Repricing.
Page 24 - Types of Awards.
Page 25 - exercise price
Page 26 - Transfer Restrictions.
Page 27 - parachute payments
Page 28 - Aggregate Past Grants Under the 2015 Plan
Page 29 - REPORT OF THE AUDIT COMMITTEE
Page 30 - Information about our Officers and Directors
Page 31 - Executive Compensation
Page 32 - N/A
Page 33 - Outstanding Equity Awards at 2017 Fiscal Year-End
Page 34 - Executive Officer Compensation
Page 35 - Stay Bonus Agreements.
Page 36 - N/A
Page 37 - Kurt L. Kalbfleisch.
Page 38 - Peter Tassiopoulos.
Page 39 - Compensation of Directors
Page 40 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 41 - INDEBTEDNESS OF DIRECTORS AND EXECUTIVE OFFICERS
Page 42 - INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON
Page 43 - ADDITIONAL INFORMATION
Page 44 - APPENDIX A
Page 45 - N/A
Page 46 - 1. General
Page 47 - 2.3 Accountability
Page 48 - 2.5 Risk Management
Page 49 - N/A
Page 50 - 5. Delegation to Management
Page 51 - 7. Lead Independent Director
Page 52 - 8. Corporate Secretary
Page 53 - 10. Board and Committee Meetings
Page 54 - N/A
Page 55 - 11. Director Compensation
Page 56 - Code
Page 57 - financially literate
Page 58 - APPENDIX B
Page 59 - APPENDIX C
Page 60 - N/A
Page 61 - Reliance on Experts
Page 62 - Reservation of Shares; No Fractional Shares; Minimum Issue
Page 63 - Type and Form of Awards
Page 64 - Award Agreements
Page 65 - 5.7Transfer Restrictions
Page 66 - EFFECT OF TERMINATION OF EMPLOYMENT OR SERVICE ON AWARDS
Page 67 - N/A
Page 68 - OTHER PROVISIONS
Page 69 - 8.6.1 Effective DateEffective Date
Page 70 - 8.6.4 Amendments to Awards
Page 71 - Other Company Benefit and Compensation Programs
Page 72 - SPHERE 3D CORP.
Page 73 - N/A