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[S-8 POS] Everi Holdings Inc SEC Filing

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(Low)
Filing Sentiment
(Neutral)
Form Type
S-8 POS
Rhea-AI Filing Summary

Liquidia Corporation (Nasdaq: LQDA) filed a Form 8-K announcing the appointment of Dana Boyle as Chief Accounting Officer effective July 1, 2025. Boyle, 41, has led the company’s accounting function since January 2021 as SVP-Finance and Controller. Her background includes senior finance roles at Aerami Therapeutics and Aralez Pharmaceuticals, plus public-accounting experience at Deloitte & Touche. She is a licensed CPA (NY) and holds a B.S. in Accounting from Rutgers University.

Compensation package:

  • Annual base salary: $425,000
  • Target cash bonus: 50 % of base salary
  • Equity award: Restricted Stock Units valued at $300,000 on the effective date. Vesting schedule: 25 % on July 11, 2026; remaining 75 % in equal quarterly installments over the following three years, subject to continued employment.

Severance terms: Under the Amended & Restated Executive Severance and Change in Control Plan, Boyle is entitled to up to 12 months of salary continuation, COBRA premium payments, and—if terminated within a change-in-control period—accelerated vesting of 100 % of unvested equity plus target bonus payout.

The filing states that no family relationships or related-party transactions exist. The appointment was not made pursuant to any arrangement with other parties.

Investor take-away: While the event does not directly influence revenue or near-term financials, installing a seasoned CAO may enhance financial reporting quality and internal controls—an incremental positive for governanceâ€focused investors.

Liquidia Corporation (Nasdaq: LQDA) ha presentato un modulo 8-K annunciando la nomina di Dana Boyle come Chief Accounting Officer a partire dal 1° luglio 2025. Boyle, 41 anni, ha guidato la funzione contabile dell’azienda dal gennaio 2021 come SVP-Finance e Controller. Il suo background include ruoli senior nella finanza presso Aerami Therapeutics e Aralez Pharmaceuticals, oltre a esperienza nella contabilità pubblica presso Deloitte & Touche. È una CPA abilitata nello stato di New York e possiede una laurea in Contabilità conseguita presso la Rutgers University.

Pacchetto retributivo:

  • Salario base annuo: 425.000 $
  • Bonus in denaro target: 50% del salario base
  • Premio azionario: Unità di Azioni Vincolate (RSU) del valore di 300.000 $ alla data di efficacia. Piano di maturazione: 25% il 11 luglio 2026; il restante 75% in rate trimestrali uguali nei tre anni successivi, subordinato alla permanenza in azienda.

Termini di indennità: Secondo il Piano Modificato e Riformulato di Indennità per Dirigenti e Cambiamenti di Controllo, Boyle ha diritto fino a 12 mesi di continuazione del salario, pagamento dei premi COBRA e—se licenziata durante un periodo di cambiamento di controllo—maturazione accelerata del 100% delle azioni non maturate più il pagamento del bonus target.

Il documento dichiara che non esistono relazioni familiari o transazioni con parti correlate. La nomina non è stata effettuata in base ad accordi con terze parti.

Considerazioni per gli investitori: Sebbene l’evento non influisca direttamente sui ricavi o sui risultati finanziari a breve termine, la nomina di un CAO esperto potrebbe migliorare la qualità della rendicontazione finanziaria e i controlli interni—un elemento positivo aggiuntivo per gli investitori attenti alla governance.

Liquidia Corporation (Nasdaq: LQDA) presentó un Formulario 8-K anunciando el nombramiento de Dana Boyle como Chief Accounting Officer a partir del 1 de julio de 2025. Boyle, de 41 años, ha dirigido la función contable de la compañía desde enero de 2021 como SVP-Finance y Controller. Su experiencia incluye cargos financieros senior en Aerami Therapeutics y Aralez Pharmaceuticals, además de experiencia en contabilidad pública en Deloitte & Touche. Es CPA licenciada en Nueva York y posee una licenciatura en Contabilidad de la Universidad Rutgers.

Paquete de compensación:

  • Salario base anual: 425,000 $
  • Bono en efectivo objetivo: 50% del salario base
  • Premio en acciones: Unidades de Acciones Restringidas valoradas en 300,000 $ en la fecha efectiva. Calendario de adquisición: 25% el 11 de julio de 2026; el 75% restante en cuotas trimestrales iguales durante los siguientes tres años, sujeto a empleo continuo.

Términos de indemnización: Bajo el Plan Enmendado y Reexpresado de Indemnización Ejecutiva y Cambio de Control, Boyle tiene derecho a hasta 12 meses de continuidad salarial, pagos de primas COBRA y—si es despedida durante un período de cambio de control—adquisición acelerada del 100% de las acciones no adquiridas más el pago del bono objetivo.

El documento indica que no existen relaciones familiares ni transacciones con partes relacionadas. El nombramiento no se realizó en virtud de ningún acuerdo con terceros.

Conclusión para inversores: Aunque el evento no afecta directamente los ingresos ni las finanzas a corto plazo, la incorporación de un CAO experimentado puede mejorar la calidad de los informes financieros y los controles internos—un aspecto positivo adicional para los inversores enfocados en la gobernanza.

Liquidia Corporation (나스ë‹�: LQDA)ëŠ� 2025ë…� 7ì›� 1ì¼ë¶€ë¡� Dana Boyleì� 최고회계책임ìž�(Chief Accounting Officer)ë¡� 임명했다ê³� Form 8-Kë¥� 통해 발표했습니다. 41ì„¸ì¸ Boyleì€ 2021ë…� 1월부í„� SVP-재무 ë°� 컨트롤러로서 회사ì� 회계 부서를 ì´ëŒì–� 왔습니다. 그녀ëŠ� Aerami Therapeutics와 Aralez Pharmaceuticalsì—서 고위 재무ì§ì„ 역임했으ë©� Deloitte & Toucheì—서 공공 회계 경험ë� 보유하고 있습니다. 뉴욕ì£� ê³µì¸íšŒê³„ì‚�(CPA) ìžê²©ì¦ì„ 소지하고 있으ë©� Rutgers 대학êµì—서 회계í•� 학사 학위ë¥� ì·¨ë“했습니다.

ë³´ìƒ íŒ¨í‚¤ì§€:

  • ì—°ë´‰ 기본ê¸�: 425,000달러
  • 목표 현금 보너ìŠ�: ê¸°ë³¸ê¸‰ì˜ 50%
  • ì£¼ì‹ ë³´ìƒ: 발효ì� 기준 ê°€ì¹� 30ë§� 달러 ìƒë‹¹ì� 제한주ì‹ë‹¨ìœ„(RSU). 베스íŒ� ì¼ì •: 2026ë…� 7ì›� 11ì¼ì— 25% 베스íŒ�; ì´í›„ 3ë…„ê°„ 분기ë³� 균등 ë¶„í• ë¡� 나머지 75% 베스íŒ�, ê³„ì† ê·¼ë¬´ ì¡°ê±´.

퇴ì§ê¸� ì¡°ê±´: 개정 ë°� ìž¬ìž‘ì„±ëœ ìž„ì› í‡´ì§ ë°� ê²½ì˜ê¶� ë³€ê²� 계íšì—� ë”°ë¼ Boyleì€ ìµœëŒ€ 12개월 급여 ì§€ì†�, COBRA ë³´í—˜ë£� ì§€ê¸�, 그리ê³� ê²½ì˜ê¶� ë³€ê²� 기간 ë‚� í•´ê³  ì‹� 미베스팅 ì£¼ì‹ 100% ê°€ì†� 베스팅과 목표 보너ìŠ� ì§€ê¸‰ì„ ë°›ì„ ê¶Œë¦¬ê°€ 있습니다.

서류ì—는 ê°€ì¡� 관계나 ê´€ë � 당사ìž� 거래가 없으ë©�, ìž„ëª…ì€ íƒ€ì¸ê³¼ì� ì–´ë– í•� í•©ì˜ì—� 따른 ê²ƒì´ ì•„ë‹˜ì� 명시하고 있습니다.

투ìžìž� 시사ì �: ì´ë²ˆ 임명ì� ì§ì ‘ì ì¸ 수ìµì´ë‚˜ 단기 재무ì—� ì˜í–¥ì� 미치지 않지ë§�, 경험 ë§Žì€ CAO ìž„ëª…ì€ ìž¬ë¬´ ë³´ê³  품질 ë°� ë‚´ë¶€ 통제 개선ì—� 기여í•� ìˆ� 있어 거버넌스ì—� 중ì ì� ë‘� 투ìžìžì—ê²� ê¸ì •ì ì¸ 요소입니ë‹�.

Liquidia Corporation (Nasdaq : LQDA) a déposé un formulaire 8-K annonçant la nomination de Dana Boyle au poste de Chief Accounting Officer à compter du 1er juillet 2025. Boyle, 41 ans, dirige la fonction comptable de l’entreprise depuis janvier 2021 en tant que SVP-Finance et Contrôleur. Elle possède une expérience dans des postes financiers seniors chez Aerami Therapeutics et Aralez Pharmaceuticals, ainsi qu’une expérience en comptabilité publique chez Deloitte & Touche. Elle est CPA agréée (NY) et détient un B.S. en comptabilité de l’Université Rutgers.

Package de rémunération :

  • Salaire de base annuel : 425 000 $
  • Bonus en espèces cible : 50 % du salaire de base
  • Attribution d’actions : unités d’actions restreintes (RSU) d’une valeur de 300 000 $ à la date d’entrée en vigueur. Calendrier d’acquisition : 25 % le 11 juillet 2026 ; les 75 % restants en versements trimestriels égaux sur les trois années suivantes, sous réserve de la poursuite de l’emploi.

Conditions d’indemnité : En vertu du plan modifié et révisé d’indemnité pour cadres et de changement de contrôle, Boyle a droit à une continuation de salaire jusqu’� 12 mois, au paiement des primes COBRA et—en cas de licenciement pendant une période de changement de contrôle—� un acquittement accéléré de 100 % des actions non acquises ainsi qu’au paiement du bonus cible.

Le dépôt précise qu’aucune relation familiale ni transaction avec des parties liées n’existe. La nomination n’a pas été faite en vertu d’un accord avec d’autres parties.

À retenir pour les investisseurs : Bien que cet événement n’ait pas d’impact direct sur les revenus ou les résultats financiers à court terme, la nomination d’un CAO expérimenté pourrait améliorer la qualité des rapports financiers et les contrôles internes—un point positif supplémentaire pour les investisseurs axés sur la gouvernance.

Liquidia Corporation (Nasdaq: LQDA) hat ein Formular 8-K eingereicht, in dem die Ernennung von Dana Boyle zum Chief Accounting Officer mit Wirkung zum 1. Juli 2025 bekanntgegeben wird. Die 41-jährige Boyle leitet seit Januar 2021 die Buchhaltungsabteilung des Unternehmens als SVP-Finance und Controller. Ihr Hintergrund umfasst leitende Finanzpositionen bei Aerami Therapeutics und Aralez Pharmaceuticals sowie Erfahrung in der Wirtschaftsprüfung bei Deloitte & Touche. Sie ist eine lizenzierte CPA (New York) und besitzt einen Bachelor of Science in Rechnungswesen von der Rutgers University.

³Õ±ð°ù²µÃ¼³Ù³Ü²Ô²µ²õ±è²¹°ì±ð³Ù:

  • Jahresgrundgehalt: 425.000 $
  • ´Ü¾±±ð±ô²ú²¹°ù±è°ùä³¾¾±±ð: 50 % des Grundgehalts
  • Aktienzuteilung: Restricted Stock Units im Wert von 300.000 $ zum Wirksamkeitsdatum. Vesting-Plan: 25 % am 11. Juli 2026; die restlichen 75 % in gleichen vierteljährlichen Raten über die folgenden drei Jahre, vorbehaltlich fortlaufender Beschäftigung.

Abfindungsbedingungen: Gemäß dem geänderten und neu gefassten Executive Severance and Change in Control Plan hat Boyle Anspruch auf bis zu 12 Monate Gehaltsfortzahlung, COBRA-Versicherungsprämien und � falls innerhalb eines Kontrollwechselzeitraums entlassen � beschleunigte Vesting von 100 % der nicht erworbenen Aktien sowie Auszahlung der Zielprämie.

Die Einreichung erklärt, dass keine familiären Beziehungen oder Transaktionen mit verbundenen Parteien bestehen. Die Ernennung erfolgte nicht aufgrund von Vereinbarungen mit Dritten.

Investorenausblick: Obwohl dieses Ereignis die Einnahmen oder kurzfristigen Finanzen nicht direkt beeinflusst, könnte die Ernennung eines erfahrenen CAO die Qualität der Finanzberichterstattung und die internen Kontrollen verbessern � ein zusätzlicher positiver Faktor für investoren, die Wert auf Governance legen.

Positive
  • Appointment of a licensed CPA with biotech experience strengthens financial reporting and internal controls.
  • Equity-based compensation aligns the new CAO’s incentives with long-term shareholder value.
Negative
  • None.

Insights

TL;DR � Experienced CAO hired; improves accounting oversight, modestly positive governance signal.

The appointment of Dana Boyle consolidates Liquidia’s finance leadership under a credentialed CPA with both biotech and public-company expertise. Stable, competent accounting leadership is particularly important as Liquidia advances late-stage pulmonary hypertension programs that will add complexity to revenue recognition and R&D capitalization once commercialized. The equity-heavy compensation aligns Boyle’s incentives with shareholders over a multi-year horizon, and the severance framework is market-standard, containing double-trigger acceleration only in a change-in-control scenario. No red flags on related-party dealings or excessive payouts are evident. Overall impact is mildly positive for governance and internal-control risk profile, but not a catalyst for valuation in the near term.

TL;DR � Neutral to portfolio returns; strengthens back-office, not thesis-shifting.

From an investment perspective, this 8-K is routine. A CAO transition rarely affects modelled cash flows or probability-of-success on drug candidates. The compensation levels are consistent with peers at similar market caps (<$1 bn), and the RSU vesting promotes retention through key regulatory milestones expected in the next three years. I see no change to risk-adjusted valuation or target price, but governance score ticks up slightly, which could marginally broaden the institutional investor base.

Liquidia Corporation (Nasdaq: LQDA) ha presentato un modulo 8-K annunciando la nomina di Dana Boyle come Chief Accounting Officer a partire dal 1° luglio 2025. Boyle, 41 anni, ha guidato la funzione contabile dell’azienda dal gennaio 2021 come SVP-Finance e Controller. Il suo background include ruoli senior nella finanza presso Aerami Therapeutics e Aralez Pharmaceuticals, oltre a esperienza nella contabilità pubblica presso Deloitte & Touche. È una CPA abilitata nello stato di New York e possiede una laurea in Contabilità conseguita presso la Rutgers University.

Pacchetto retributivo:

  • Salario base annuo: 425.000 $
  • Bonus in denaro target: 50% del salario base
  • Premio azionario: Unità di Azioni Vincolate (RSU) del valore di 300.000 $ alla data di efficacia. Piano di maturazione: 25% il 11 luglio 2026; il restante 75% in rate trimestrali uguali nei tre anni successivi, subordinato alla permanenza in azienda.

Termini di indennità: Secondo il Piano Modificato e Riformulato di Indennità per Dirigenti e Cambiamenti di Controllo, Boyle ha diritto fino a 12 mesi di continuazione del salario, pagamento dei premi COBRA e—se licenziata durante un periodo di cambiamento di controllo—maturazione accelerata del 100% delle azioni non maturate più il pagamento del bonus target.

Il documento dichiara che non esistono relazioni familiari o transazioni con parti correlate. La nomina non è stata effettuata in base ad accordi con terze parti.

Considerazioni per gli investitori: Sebbene l’evento non influisca direttamente sui ricavi o sui risultati finanziari a breve termine, la nomina di un CAO esperto potrebbe migliorare la qualità della rendicontazione finanziaria e i controlli interni—un elemento positivo aggiuntivo per gli investitori attenti alla governance.

Liquidia Corporation (Nasdaq: LQDA) presentó un Formulario 8-K anunciando el nombramiento de Dana Boyle como Chief Accounting Officer a partir del 1 de julio de 2025. Boyle, de 41 años, ha dirigido la función contable de la compañía desde enero de 2021 como SVP-Finance y Controller. Su experiencia incluye cargos financieros senior en Aerami Therapeutics y Aralez Pharmaceuticals, además de experiencia en contabilidad pública en Deloitte & Touche. Es CPA licenciada en Nueva York y posee una licenciatura en Contabilidad de la Universidad Rutgers.

Paquete de compensación:

  • Salario base anual: 425,000 $
  • Bono en efectivo objetivo: 50% del salario base
  • Premio en acciones: Unidades de Acciones Restringidas valoradas en 300,000 $ en la fecha efectiva. Calendario de adquisición: 25% el 11 de julio de 2026; el 75% restante en cuotas trimestrales iguales durante los siguientes tres años, sujeto a empleo continuo.

Términos de indemnización: Bajo el Plan Enmendado y Reexpresado de Indemnización Ejecutiva y Cambio de Control, Boyle tiene derecho a hasta 12 meses de continuidad salarial, pagos de primas COBRA y—si es despedida durante un período de cambio de control—adquisición acelerada del 100% de las acciones no adquiridas más el pago del bono objetivo.

El documento indica que no existen relaciones familiares ni transacciones con partes relacionadas. El nombramiento no se realizó en virtud de ningún acuerdo con terceros.

Conclusión para inversores: Aunque el evento no afecta directamente los ingresos ni las finanzas a corto plazo, la incorporación de un CAO experimentado puede mejorar la calidad de los informes financieros y los controles internos—un aspecto positivo adicional para los inversores enfocados en la gobernanza.

Liquidia Corporation (나스ë‹�: LQDA)ëŠ� 2025ë…� 7ì›� 1ì¼ë¶€ë¡� Dana Boyleì� 최고회계책임ìž�(Chief Accounting Officer)ë¡� 임명했다ê³� Form 8-Kë¥� 통해 발표했습니다. 41ì„¸ì¸ Boyleì€ 2021ë…� 1월부í„� SVP-재무 ë°� 컨트롤러로서 회사ì� 회계 부서를 ì´ëŒì–� 왔습니다. 그녀ëŠ� Aerami Therapeutics와 Aralez Pharmaceuticalsì—서 고위 재무ì§ì„ 역임했으ë©� Deloitte & Toucheì—서 공공 회계 경험ë� 보유하고 있습니다. 뉴욕ì£� ê³µì¸íšŒê³„ì‚�(CPA) ìžê²©ì¦ì„ 소지하고 있으ë©� Rutgers 대학êµì—서 회계í•� 학사 학위ë¥� ì·¨ë“했습니다.

ë³´ìƒ íŒ¨í‚¤ì§€:

  • ì—°ë´‰ 기본ê¸�: 425,000달러
  • 목표 현금 보너ìŠ�: ê¸°ë³¸ê¸‰ì˜ 50%
  • ì£¼ì‹ ë³´ìƒ: 발효ì� 기준 ê°€ì¹� 30ë§� 달러 ìƒë‹¹ì� 제한주ì‹ë‹¨ìœ„(RSU). 베스íŒ� ì¼ì •: 2026ë…� 7ì›� 11ì¼ì— 25% 베스íŒ�; ì´í›„ 3ë…„ê°„ 분기ë³� 균등 ë¶„í• ë¡� 나머지 75% 베스íŒ�, ê³„ì† ê·¼ë¬´ ì¡°ê±´.

퇴ì§ê¸� ì¡°ê±´: 개정 ë°� ìž¬ìž‘ì„±ëœ ìž„ì› í‡´ì§ ë°� ê²½ì˜ê¶� ë³€ê²� 계íšì—� ë”°ë¼ Boyleì€ ìµœëŒ€ 12개월 급여 ì§€ì†�, COBRA ë³´í—˜ë£� ì§€ê¸�, 그리ê³� ê²½ì˜ê¶� ë³€ê²� 기간 ë‚� í•´ê³  ì‹� 미베스팅 ì£¼ì‹ 100% ê°€ì†� 베스팅과 목표 보너ìŠ� ì§€ê¸‰ì„ ë°›ì„ ê¶Œë¦¬ê°€ 있습니다.

서류ì—는 ê°€ì¡� 관계나 ê´€ë � 당사ìž� 거래가 없으ë©�, ìž„ëª…ì€ íƒ€ì¸ê³¼ì� ì–´ë– í•� í•©ì˜ì—� 따른 ê²ƒì´ ì•„ë‹˜ì� 명시하고 있습니다.

투ìžìž� 시사ì �: ì´ë²ˆ 임명ì� ì§ì ‘ì ì¸ 수ìµì´ë‚˜ 단기 재무ì—� ì˜í–¥ì� 미치지 않지ë§�, 경험 ë§Žì€ CAO ìž„ëª…ì€ ìž¬ë¬´ ë³´ê³  품질 ë°� ë‚´ë¶€ 통제 개선ì—� 기여í•� ìˆ� 있어 거버넌스ì—� 중ì ì� ë‘� 투ìžìžì—ê²� ê¸ì •ì ì¸ 요소입니ë‹�.

Liquidia Corporation (Nasdaq : LQDA) a déposé un formulaire 8-K annonçant la nomination de Dana Boyle au poste de Chief Accounting Officer à compter du 1er juillet 2025. Boyle, 41 ans, dirige la fonction comptable de l’entreprise depuis janvier 2021 en tant que SVP-Finance et Contrôleur. Elle possède une expérience dans des postes financiers seniors chez Aerami Therapeutics et Aralez Pharmaceuticals, ainsi qu’une expérience en comptabilité publique chez Deloitte & Touche. Elle est CPA agréée (NY) et détient un B.S. en comptabilité de l’Université Rutgers.

Package de rémunération :

  • Salaire de base annuel : 425 000 $
  • Bonus en espèces cible : 50 % du salaire de base
  • Attribution d’actions : unités d’actions restreintes (RSU) d’une valeur de 300 000 $ à la date d’entrée en vigueur. Calendrier d’acquisition : 25 % le 11 juillet 2026 ; les 75 % restants en versements trimestriels égaux sur les trois années suivantes, sous réserve de la poursuite de l’emploi.

Conditions d’indemnité : En vertu du plan modifié et révisé d’indemnité pour cadres et de changement de contrôle, Boyle a droit à une continuation de salaire jusqu’� 12 mois, au paiement des primes COBRA et—en cas de licenciement pendant une période de changement de contrôle—� un acquittement accéléré de 100 % des actions non acquises ainsi qu’au paiement du bonus cible.

Le dépôt précise qu’aucune relation familiale ni transaction avec des parties liées n’existe. La nomination n’a pas été faite en vertu d’un accord avec d’autres parties.

À retenir pour les investisseurs : Bien que cet événement n’ait pas d’impact direct sur les revenus ou les résultats financiers à court terme, la nomination d’un CAO expérimenté pourrait améliorer la qualité des rapports financiers et les contrôles internes—un point positif supplémentaire pour les investisseurs axés sur la gouvernance.

Liquidia Corporation (Nasdaq: LQDA) hat ein Formular 8-K eingereicht, in dem die Ernennung von Dana Boyle zum Chief Accounting Officer mit Wirkung zum 1. Juli 2025 bekanntgegeben wird. Die 41-jährige Boyle leitet seit Januar 2021 die Buchhaltungsabteilung des Unternehmens als SVP-Finance und Controller. Ihr Hintergrund umfasst leitende Finanzpositionen bei Aerami Therapeutics und Aralez Pharmaceuticals sowie Erfahrung in der Wirtschaftsprüfung bei Deloitte & Touche. Sie ist eine lizenzierte CPA (New York) und besitzt einen Bachelor of Science in Rechnungswesen von der Rutgers University.

³Õ±ð°ù²µÃ¼³Ù³Ü²Ô²µ²õ±è²¹°ì±ð³Ù:

  • Jahresgrundgehalt: 425.000 $
  • ´Ü¾±±ð±ô²ú²¹°ù±è°ùä³¾¾±±ð: 50 % des Grundgehalts
  • Aktienzuteilung: Restricted Stock Units im Wert von 300.000 $ zum Wirksamkeitsdatum. Vesting-Plan: 25 % am 11. Juli 2026; die restlichen 75 % in gleichen vierteljährlichen Raten über die folgenden drei Jahre, vorbehaltlich fortlaufender Beschäftigung.

Abfindungsbedingungen: Gemäß dem geänderten und neu gefassten Executive Severance and Change in Control Plan hat Boyle Anspruch auf bis zu 12 Monate Gehaltsfortzahlung, COBRA-Versicherungsprämien und � falls innerhalb eines Kontrollwechselzeitraums entlassen � beschleunigte Vesting von 100 % der nicht erworbenen Aktien sowie Auszahlung der Zielprämie.

Die Einreichung erklärt, dass keine familiären Beziehungen oder Transaktionen mit verbundenen Parteien bestehen. Die Ernennung erfolgte nicht aufgrund von Vereinbarungen mit Dritten.

Investorenausblick: Obwohl dieses Ereignis die Einnahmen oder kurzfristigen Finanzen nicht direkt beeinflusst, könnte die Ernennung eines erfahrenen CAO die Qualität der Finanzberichterstattung und die internen Kontrollen verbessern � ein zusätzlicher positiver Faktor für investoren, die Wert auf Governance legen.

As filed with the Securities and Exchange Commission on July 1, 2025

Registration No. 333-280586

Registration No. 333-256298

Registration No. 333-218302

Registration No. 333-202798

Registration No. 333-197860

Registration No. 333-187199

Registration No. 333-172358

Registration No. 333-165264

Registration No. 333-157512

Registration No. 333-149496

Registration No. 333-140878

Registration No. 333-131904

 

 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-280586

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-256298

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-218302

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-202798

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-197860

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-187199

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-172358

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-165264

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-157512

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-149496

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-140878

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-131904

UNDER

THE SECURITIES ACT OF 1933

 

 

Everi Holdings Inc.

(Exact name of the registrant as specified in its charter)

 

 

 

Delaware   

Everi Holdings Inc. Amended & Restated 2014 Equity Incentive Plan

Global Cash Access Holdings, Inc. 2014 Equity Incentive Plan

Multimedia Games Holding Company, Inc. 2012 Equity Incentive Plan

Global Cash Access Holdings, Inc. 2005 Stock Incentive Plan

Notice of Stock Option Award and Stock Option Award Agreement with Harry C. Hagerty

   20-0723270

(State or other jurisdiction of

incorporation or organization)

   (Full titles of plans)   

(I.R.S. Employer

Identification No.)

7250 S. Tenaya Way, Suite 100

Las Vegas, Nevada

  

 

Mark F. Labay

Executive Vice President, Chief Financial Officer and Treasurer

Everi Holdings Inc.

7250 S. Tenaya Way, Suite 100

Las Vegas, Nevada 89113

(Name and address of agent for service)

 

(800) 833-7110

(Telephone number, including area code, of agent for service)

 

Copies to:

 

Davina K. Kaile

Pillsbury Winthrop Shaw Pittman LLP

2550 Hanover Street

Palo Alto, CA 94304

(650) 233-4500

   89113
(Address of principal executive offices)    (Zip Code)

 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer      Accelerated filer  
Non-accelerated filer      Smaller reporting company  
     Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

 

 
 


DEREGISTRATION OF SECURITIES

This Post-Effective Amendment No. 1 (the “Post-Effective Amendment”) is being filed by Everi Holdings Inc., a Delaware corporation (the “Registrant”) to deregister all shares of the Registrant’s common stock, par value $0.001 per share (“Common Stock”), which are unsold under the following Registration Statements on Form S-8 (each, a “Registration Statement,” and collectively, the “Registration Statements”), filed by the Registrant with the Securities and Exchange Commission:

 

   

Registration Statement No. 333-280586, filed on June 28, 2024, registering 3,590,000 shares of Common Stock under the Everi Holdings Inc. Amended & Restated 2014 Equity Incentive Plan;

 

   

Registration Statement No. 333-256298, filed on May 19, 2021, registering 5,000,000 shares of Common Stock under the Everi Holdings Inc. Amended & Restated 2014 Equity Incentive Plan;

 

   

Registration Statement No. 333-218302, filed on May 26, 2017, registering 3,500,000 shares of Common Stock under the Everi Holdings Inc. Amended & Restated 2014 Equity Incentive Plan;

 

   

Registration Statement No. 333-202798, filed on March 16, 2015, registering 4,117,917 shares of Common Stock under the Multimedia Games Holding Company, Inc. 2012 Equity Incentive Plan;

 

   

Registration Statement No. 333-197860, filed on August 5, 2014, registering 10,275,000 shares of Common Stock under the Global Cash Access Holdings, Inc. 2014 Equity Incentive Plan;

 

   

Registration Statement No. 333-187199, filed on March 12, 2013, registering 3,174,064 shares of Common Stock under the Global Cash Access Holdings, Inc. 2005 Stock Incentive Plan;

 

   

Registration Statement No. 333-172358, filed on February 18, 2011, registering 1,931,400 shares of Common Stock under the Global Cash Access Holdings, Inc. 2005 Stock Incentive Plan;

 

   

Registration Statement No. 333-165264, filed on March 5, 2010, registering 2,500,334 shares of Common Stock under the Global Cash Access Holdings, Inc. 2005 Stock Incentive Plan;

 

   

Registration Statement No. 333-157512, filed on February 25, 2009, registering 2,488,819 shares of Common Stock under the Global Cash Access Holdings, Inc. 2005 Stock Incentive Plan;

 

   

Registration Statement No. 333-149496, filed on March 3, 2008, registering 2,501,369 shares of Common Stock under the Global Cash Access Holdings, Inc. 2005 Stock Incentive Plan;

 

   

Registration Statement No. 333-140878, filed on February 26, 2007, registering 2,469,376 shares of Common Stock under the Global Cash Access Holdings, Inc. 2005 Stock Incentive Plan; and

 

   

Registration Statement No. 333-131904, filed on February  16, 2006, registering 722,215 shares of Common Stock under the Notice of Stock Option Award and Stock Option Award Agreement with Harry C. Hagerty and 6,288,222 shares of Common Stock under the Global Cash Access Holdings, Inc. 2005 Stock Incentive Plan.

On July 1, 2025, pursuant to the terms and conditions of the previously disclosed definitive agreements executed on July 26, 2024 by and among the Registrant, International Game Technology PLC, a public limited company incorporated under the laws of England and Wales (“IGT”), Ignite Rotate LLC, a Delaware limited liability company and a direct wholly owned subsidiary of IGT (“Spinco”), Voyager Parent, LLC, a Delaware limited liability company owned by funds managed by affiliates of Apollo Global Management, Inc. (“Buyer”), and Voyager Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of Buyer (“Buyer Sub,” and together with the Registrant, IGT, Spinco, and Buyer, the “Parties”), the Parties completed certain transactions, as a result of which, among other matters, Everi and IGT’s Gaming & Digital business were simultaneously acquired by Buyer.

Pursuant to the terms and subject to the conditions of the definitive agreements:

 

   

IGT transferred, or caused to be transferred, to Spinco substantially all of the assets, and Spinco assumed substantially all of the liabilities of IGT’s Gaming and Digital business (the “Separation”);

 

   

Immediately following the Separation and immediately prior to the consummation of the Merger (as defined below), (i) Buyer purchased from IGT, and IGT sold to Buyer, all of the outstanding units of Spinco (the “Equity Sale”); and (ii) Voyager Canada BidCo Limited, an affiliate of Buyer, purchased from IGT, and IGT sold to Voyager Canada BidCo Limited, all of the outstanding shares in the capital stock of IGT Canada Solutions ULC (the “Canada Sub Equity Interests Sale”); and


   

Immediately following the consummation of the Equity Sale and the Canada Sub Equity Interests Sale and at the effective time of the Merger (the “Merger Effective Time”):

 

   

Buyer Sub was merged with and into the Registrant, with the Registrant surviving the Merger as a direct wholly owned subsidiary of Buyer (the “Merger”).

As a result of the Merger and in connection with the delisting and the deregistration of the Registrant’s securities under Section 12(b) of the Securities Exchange Act of 1934, as amended, the Registrant is terminating all offerings of its securities pursuant to its existing registration statements under the Securities Act of 1933, as amended, including the Registration Statements. Pursuant to the undertaking made by the Registrant in the Registration Statements to remove from registration by means of a post-effective amendment any of the securities that had been registered that remain unsold at the termination of the offering, the Registrant is filing this Post-Effective Amendment to terminate the effectiveness of such Registration Statements and to deregister, as of the effectiveness of this Post-Effective Amendment, any and all shares of Common Stock registered thereunder that remain unsold as of the effectiveness date. Upon the effectiveness of this Post-Effective Amendment, no shares of Common Stock will remain registered for sale pursuant to the Registration Statements.


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment to the Registration Statements to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada, on July 1, 2025.

 

 EVERI HOLDINGS INC.
By:  

/s/ Mark F. Labay

 

Mark F. Labay

Executive Vice President, Chief Financial Officer and Treasurer


POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Randy L. Taylor, Mark F. Labay, and Todd A. Valli and each of them, his or her attorneys-in-fact, each with the power of substitution, for him or her in any and all capacities, to sign any amendments to this Post-Effective Amendment to the Registration Statements and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his or her substitute or substitutes, may do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Exchange Act of 1934, this Post-Effective Amendment to the Registration Statements has been signed below by the following persons on behalf of the registrant and in the capacities and on the date indicated.

 

Signature

  

Title

  

Date

/s/ RANDY L. TAYLOR    President and Chief Executive Officer and Director    July 1, 2025
Randy L. Taylor    (Principal Executive Officer)   
/s/ MARK F. LABAY    Executive Vice President, Chief Financial Officer    July 1, 2025
Mark F. Labay    (Principal Financial Officer) and Treasurer   
/s/ TODD A. VALLI    Senior Vice President, Chief Accounting Officer    July 1, 2025
Todd A. Valli    (Principal Accounting Officer)   
/s/ MICHAEL D. RUMBOLZ    Executive Chair of the Board    July 1, 2025
Michael D. Rumbolz    Director   
/s/ ATUL BALI    Lead Independent Director    July 1, 2025
Atul Bali      
/s/ GEOFFREY P. JUDGE    Director    July 1, 2025
Geoffrey P. Judge      
/s/ LINSTER W. FOX    Director    July 1, 2025
Linster W. Fox      
/s/ MAUREEN T. MULLARKEY    Director    July 1, 2025
Maureen T. Mullarkey      
/s/ SECIL TABLI WATSON    Director    July 1, 2025
Secil Tabli Watson      
/s/ PAUL FINCH    Director    July 1, 2025
Paul Finch      
/s/ DEBRA L. NUTTON    Director    July 1, 2025
Debra L. Nutton      

FAQ

Who is Liquidia's new Chief Accounting Officer and when was she appointed?

Dana Boyle was appointed CAO effective July 1, 2025.

What is the base salary and bonus opportunity for LQDA's new CAO?

Boyle will earn a $425,000 base salary and is eligible for a 50 % annual cash bonus.

How many restricted stock units did Dana Boyle receive from Liquidia?

She received RSUs valued at $300,000 on the grant date, vesting over four years.

What severance benefits could the CAO receive upon termination?

She may receive 12 months of salary, COBRA premiums, and accelerated equity vesting if terminated during a change-in-control period.

Does the 8-K disclose any related-party transactions involving Ms. Boyle?

No. The filing states no direct or indirect material interests under Item 404(a).
Everi Hldgs Inc

NYSE:EVRI

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1.24B
83.69M
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Gambling
Services-miscellaneous Amusement & Recreation
United States
LAS VEGAS