[8-K] The Kraft Heinz Company Reports Material Event
Oxford Square Capital Corp. (NASDAQ: OXSQ) has released its 2025 Definitive Proxy Statement ahead of the 20 August 2025 Annual Meeting at its Greenwich, CT headquarters.
- Proposals: (1) election of Barry A. Osherow as the sole Class II director (term expiring 2028); (2) ratification of PricewaterhouseCoopers LLP (PwC) as independent auditor for FY-2025.
- Board structure: five-member, staggered board; 60% classified as independent. Steven P. Novak continues as Independent Chairman.
- Ownership: Directors & officers collectively hold 6.53 million shares (8.6 % of 76.0 million outstanding). CEO Jonathan H. Cohen and affiliated entities own 3.0 %, making him the largest individual insider.
- Auditor fees: PwC audit fees declined to $947,995 in 2024 from $1.08 million in 2023; no tax or other fees were incurred.
- Compensation: Independent directors earn a base $90,000 plus committee/board chair retainers and meeting fees; no equity awards are granted.
- Governance highlights: Four fully independent committees (Audit, Valuation, Nominating & Governance, Compensation) oversee risk, valuation, and advisor oversight. The Investment Advisory Agreement with Oxford Square Management was renewed on 22 April 2025 after the board reviewed fees, performance and adviser profitability.
- Quorum & voting: record date 25 June 2025; majority of outstanding shares (38.0 million) required for a quorum. Brokers may vote only on Proposal 2.
The board unanimously recommends voting FOR both proposals. No other substantive matters are scheduled.
Oxford Square Capital Corp. (NASDAQ: OXSQ) ha pubblicato la sua Dichiarazione Definitiva di Procura per il 2025 in vista dell'Assemblea Annuale del 20 agosto 2025 presso la sede di Greenwich, CT.
- Proposte: (1) elezione di Barry A. Osherow come unico direttore di Classe II (mandato fino al 2028); (2) ratifica di PricewaterhouseCoopers LLP (PwC) come revisore indipendente per l'esercizio 2025.
- Struttura del consiglio: consiglio a cinque membri con mandato scaglionato; il 60% 猫 classificato come indipendente. Steven P. Novak continua come Presidente Indipendente.
- 笔谤辞辫谤颈别迟脿: Direttori e dirigenti detengono collettivamente 6,53 milioni di azioni (8,6% su 76,0 milioni in circolazione). Il CEO Jonathan H. Cohen e entit脿 affiliate possiedono il 3,0%, risultando il maggiore azionista interno individuale.
- Compensi revisore: le tariffe di revisione di PwC sono diminuite a $947.995 nel 2024 rispetto a 1,08 milioni nel 2023; non sono state sostenute spese per tasse o altri servizi.
- Compensi: I direttori indipendenti ricevono un compenso base di $90.000 pi霉 indennit脿 per la presidenza di comitati/consiglio e compensi per le riunioni; non vengono assegnate azioni o premi azionari.
- Punti salienti della governance: Quattro comitati completamente indipendenti (Revisione, Valutazione, Nomine e Governance, Compensi) supervisionano rischi, valutazioni e controllo dei consulenti. L'accordo di consulenza con Oxford Square Management 猫 stato rinnovato il 22 aprile 2025 dopo la revisione di tariffe, performance e redditivit脿 del consulente da parte del consiglio.
- Quorum e votazione: data di registrazione 25 giugno 2025; per il quorum 猫 richiesta la maggioranza delle azioni in circolazione (38,0 milioni). I broker possono votare solo sulla Proposta 2.
Il consiglio raccomanda all'unanimit脿 di votare FAVOREVOLMENTE entrambe le proposte. Non sono previste altre questioni sostanziali.
Oxford Square Capital Corp. (NASDAQ: OXSQ) ha publicado su Declaraci贸n Definitiva de Poder para 2025 antes de la Reuni贸n Anual del 20 de agosto de 2025 en su sede de Greenwich, CT.
- Propuestas: (1) elecci贸n de Barry A. Osherow como 煤nico director de Clase II (mandato hasta 2028); (2) ratificaci贸n de PricewaterhouseCoopers LLP (PwC) como auditor independiente para el a帽o fiscal 2025.
- Estructura del consejo: consejo de cinco miembros con mandatos escalonados; el 60% clasificado como independiente. Steven P. Novak contin煤a como Presidente Independiente.
- Propiedad: Directores y ejecutivos poseen colectivamente 6,53 millones de acciones (8,6% de 76,0 millones en circulaci贸n). El CEO Jonathan H. Cohen y entidades afiliadas poseen el 3,0%, siendo el mayor accionista interno individual.
- Honorarios del auditor: las tarifas de auditor铆a de PwC disminuyeron a $947,995 en 2024 desde 1,08 millones en 2023; no se incurrieron en honorarios por impuestos u otros servicios.
- 颁辞尘辫别苍蝉补肠颈贸苍: Los directores independientes reciben un salario base de $90,000 m谩s retenciones por presidencias de comit茅s/consejo y honorarios por reuniones; no se otorgan premios en acciones.
- Aspectos destacados de gobernanza: Cuatro comit茅s totalmente independientes (Auditor铆a, Valoraci贸n, Nominaciones y Gobernanza, Compensaci贸n) supervisan riesgos, valoraci贸n y control de asesores. El Acuerdo de Asesor铆a de Inversiones con Oxford Square Management se renov贸 el 22 de abril de 2025 tras la revisi贸n de tarifas, desempe帽o y rentabilidad del asesor por parte del consejo.
- Qu贸rum y votaci贸n: fecha de registro 25 de junio de 2025; se requiere mayor铆a de acciones en circulaci贸n (38,0 millones) para qu贸rum. Los corredores solo pueden votar en la Propuesta 2.
El consejo recomienda un谩nimemente votar A FAVOR de ambas propuestas. No hay otros asuntos sustanciales programados.
Oxford Square Capital Corp. (NASDAQ: OXSQ)電� 2025雲� 8鞗� 20鞚� 攴鸽Μ雼堨箻, CT 氤胳偓鞐愳劀 鞐措Μ電� 2025雲� 鞐半 欤检＜齑濏殞毳� 鞎炿憪瓿� 2025雲� 頇曥爼 鞙勳瀯鞛� 靹彪獏鞚� 氚滍憸頄堨姷雼堧嫟.
- 鞝滌晥 靷暛: (1) Barry A. Osherow毳� 鞙犾澕頃� 韥措灅鞀� II 鞚挫偓搿� 靹犾稖 (鞛勱赴 2028雲勱箤歆�); (2) 2025 須岅硠鞐半弰 霃呺 臧愳偓鞚胳溂搿� PricewaterhouseCoopers LLP (PwC) 鞀轨澑.
- 鞚挫偓須� 甑劚: 5氇呾溂搿� 甑劚霅� 瓿勲嫧鞁� 鞚挫偓須�; 60%臧� 霃呺 鞚挫偓. Steven P. Novak臧� 霃呺 鞚挫偓須� 鞚橃灔鞙茧 瓿勳啀 鞛瀯 欷�.
- 靻岇湢 順勴櫓: 鞚挫偓 氚� 鞛勳洂霌れ澊 齑� 653毵� 欤�(8.6%鞚� 7,600毵� 欤� 欷�)毳� 氤挫湢. CEO Jonathan H. Cohen 氚� 甏�霠� 雼泊臧� 3.0% 氤挫湢, 斓滊寑 臧滌澑 雮措秬鞛愳瀯.
- 臧愳偓 靾橃垬耄�: PwC 臧愳偓 靾橃垬耄岆姅 2023雲� 108毵� 雼煬鞐愳劀 2024雲� 947,995雼煬搿� 臧愳唽; 靹戈笀 霕愲姅 旮绊儉 靾橃垬耄岆姅 氚滌儩頃橃 鞎婌潓.
- 氤挫垬: 霃呺 鞚挫偓電� 旮半掣 90,000雼煬鞐� 鞙勳洂須�/鞚挫偓須� 鞚橃灔 靾橂嫻 氚� 須岇潣 靾橂嫻 於旉皜 歆�旮�; 欤检嫕 氤挫儊鞚� 鞐嗢潓.
- 瓯半矂雱岇姢 欤检殧 雮挫毄: 4臧滌潣 鞕勳爠 霃呺 鞙勳洂須�(臧愳偓, 韽夑皜, 歆�氇� 氚� 瓯半矂雱岇姢, 氤挫儊)臧� 鞙勴棙, 韽夑皜 氚� 鞛愲 臧愲弲鞚� 靾橅枆. Oxford Square Management鞕�鞚� 韴瀽 鞛愲 瓿勳暯鞚� 2025雲� 4鞗� 22鞚� 鞚挫偓須岅皜 靾橃垬耄�, 靹标臣 氚� 鞛愲靷� 靾橃澋靹膘潉 瓴�韱犿暅 頉� 臧膘嫚霅�.
- 鞝曥”靾� 氚� 韴憸: 旮办鞚� 2025雲� 6鞗� 25鞚�; 鞝曥”靾橂姅 氚滍枆 欤检嫕 瓿茧皹靾�(3,800毵� 欤�) 頃勳殧. 欷戧皽鞚胳潃 鞝滌晥 2鞐愲 韴憸 臧�電�.
鞚挫偓須岆姅 霊� 鞝滌晥 氇憪鞐� 雽�頃� 毵岇灔鞚检箻搿� 彀劚 韴憸毳� 甓岅碃頃╇媹雼�. 雼るジ 欷戩殧頃� 鞎堦贝鞚� 鞓堨爼霅橃柎 鞛堨 鞎婌姷雼堧嫟.
Oxford Square Capital Corp. (NASDAQ : OXSQ) a publi茅 sa d茅claration d茅finitive de procuration pour 2025 avant l'assembl茅e annuelle du 20 ao没t 2025, qui se tiendra au si猫ge de Greenwich, CT.
- Propositions : (1) 茅lection de Barry A. Osherow en tant que seul administrateur de Classe II (mandat expirant en 2028) ; (2) ratification de PricewaterhouseCoopers LLP (PwC) en tant qu'auditeur ind茅pendant pour l'exercice 2025.
- Structure du conseil : conseil d'administration 脿 cinq membres, 脿 mandat 茅chelonn茅 ; 60 % des membres sont ind茅pendants. Steven P. Novak continue en tant que pr茅sident ind茅pendant.
- Propri茅t茅 : Les administrateurs et dirigeants d茅tiennent collectivement 6,53 millions d'actions (8,6 % des 76,0 millions en circulation). Le PDG Jonathan H. Cohen et les entit茅s affili茅es d茅tiennent 3,0 %, faisant de lui le principal initi茅 individuel.
- Honoraires de l'auditeur : les frais d'audit de PwC ont diminu茅 脿 947 995 $ en 2024 contre 1,08 million en 2023 ; aucun frais fiscal ou autre n'a 茅t茅 engag茅.
- R茅mun茅ration : Les administrateurs ind茅pendants per莽oivent une r茅mun茅ration de base de 90 000 $ plus des indemnit茅s pour la pr茅sidence des comit茅s/conseil et les r茅unions ; aucune attribution d'actions n'est accord茅e.
- Points forts de la gouvernance : Quatre comit茅s enti猫rement ind茅pendants (Audit, 脡valuation, Nomination et Gouvernance, R茅mun茅ration) supervisent les risques, l'茅valuation et la surveillance des conseillers. Le contrat de conseil en investissement avec Oxford Square Management a 茅t茅 renouvel茅 le 22 avril 2025 apr猫s que le conseil a examin茅 les frais, la performance et la rentabilit茅 du conseiller.
- Quorum et vote : date d'enregistrement au 25 juin 2025 ; la majorit茅 des actions en circulation (38,0 millions) est requise pour le quorum. Les courtiers ne peuvent voter que sur la proposition 2.
Le conseil recommande 脿 l'unanimit茅 de voter POUR les deux propositions. Aucune autre question substantielle n'est 脿 l'ordre du jour.
Oxford Square Capital Corp. (NASDAQ: OXSQ) hat seine endg眉ltige Vollmachtsmitteilung f眉r 2025 vor der Jahreshauptversammlung am 20. August 2025 in der Zentrale in Greenwich, CT ver枚ffentlicht.
- 痴辞谤蝉肠丑濒盲驳别: (1) Wahl von Barry A. Osherow als einzigem Direktor der Klasse II (Amtszeit bis 2028); (2) Best盲tigung von PricewaterhouseCoopers LLP (PwC) als unabh盲ngigen Pr眉fer f眉r das Gesch盲ftsjahr 2025.
- Vorstandsstruktur: f眉nfk枚pfiger, gestaffelter Vorstand; 60 % als unabh盲ngig klassifiziert. Steven P. Novak bleibt unabh盲ngiger Vorsitzender.
- 贰颈驳别苍迟耻尘蝉惫别谤丑盲濒迟苍颈蝉蝉别: Direktoren und leitende Angestellte halten zusammen 6,53 Millionen Aktien (8,6 % von 76,0 Millionen ausstehenden Aktien). CEO Jonathan H. Cohen und verbundene Unternehmen besitzen 3,0 %, womit er der gr枚脽te einzelne Insider ist.
- 笔谤眉蹿别谤丑辞苍辞谤补谤别: PwC-Pr眉fungsgeb眉hren sanken 2024 auf 947.995 $ von 1,08 Millionen $ im Jahr 2023; keine Steuer- oder sonstigen Geb眉hren angefallen.
- 痴别谤驳眉迟耻苍驳: Unabh盲ngige Direktoren erhalten eine Grundverg眉tung von 90.000 $ plus Aufwandsentsch盲digungen f眉r Ausschuss-/Vorstandsvorsitz und Sitzungsgelder; keine Aktienverg眉tungen.
- Governance-Highlights: Vier vollst盲ndig unabh盲ngige Aussch眉sse (Audit, Bewertung, Nominierung & Governance, Verg眉tung) 眉berwachen Risiko, Bewertung und Beraterkontrolle. Der Investment Advisory Agreement mit Oxford Square Management wurde am 22. April 2025 nach 脺berpr眉fung von Geb眉hren, Leistung und Beraterprofitabilit盲t erneuert.
- Beschlussf盲higkeit & Abstimmung: Stichtag 25. Juni 2025; f眉r Beschlussf盲higkeit ist die Mehrheit der ausstehenden Aktien (38,0 Millionen) erforderlich. Broker d眉rfen nur 眉ber Vorschlag 2 abstimmen.
Der Vorstand empfiehlt einstimmig, 贵脺搁 beide Vorschl盲ge zu stimmen. Weitere wesentliche Angelegenheiten sind nicht vorgesehen.
- Audit fees declined to $947,995 in 2024 versus $1.08 million in 2023, reflecting cost control.
- Majority-independent board with four independent committees enhances oversight.
- Insider ownership of 8.6 % aligns management with shareholders to some extent.
- Board reaffirmed PricewaterhouseCoopers LLP, maintaining audit continuity and expertise.
- Staggered (classified) board permits only one of five directors to face election annually, limiting shareholder influence.
- Audit fees remain close to $1 million despite decline, representing a meaningful cost for a company of OXSQ鈥檚 size.
- Independent directors鈥� personal shareholdings are modest (some under 0.05 %), offering limited ownership alignment.
Insights
TL;DR鈥僐outine proxy with staggered board; independent oversight appears adequate; no material governance red flags.
The filing is a standard annual proxy focused on electing one director and ratifying PwC. A majority-independent board with four fully independent committees satisfies NYSE and 1940 Act requirements. Renewal of the advisory contract followed a detailed review of fee levels, adviser profitability and comparative performance, providing transparency. Auditor fees fell 12 % YoY, signalling modest cost discipline. However, the staggered structure limits annual board accountability and only 8.6 % insider ownership may dilute alignment. Overall governance practices meet prevailing BDC norms and should not materially alter investor risk.
TL;DR鈥僋o market-moving items; proposals are routine and unlikely to impact OXSQ share value.
From a portfolio perspective the proxy contains no changes to dividend policy, leverage targets or investment strategy. The sole director nominee brings middle-market credit experience but does not alter board composition meaningfully. Auditor re-ratification is expected and audit fees remain below 1 % of net assets, posing negligible earnings impact. With no share-based compensation or share-issuance proposals, dilution risk is unchanged. Investors should view this filing as procedural; attention stays on portfolio performance and future distributions rather than governance adjustments.
Oxford Square Capital Corp. (NASDAQ: OXSQ) ha pubblicato la sua Dichiarazione Definitiva di Procura per il 2025 in vista dell'Assemblea Annuale del 20 agosto 2025 presso la sede di Greenwich, CT.
- Proposte: (1) elezione di Barry A. Osherow come unico direttore di Classe II (mandato fino al 2028); (2) ratifica di PricewaterhouseCoopers LLP (PwC) come revisore indipendente per l'esercizio 2025.
- Struttura del consiglio: consiglio a cinque membri con mandato scaglionato; il 60% 猫 classificato come indipendente. Steven P. Novak continua come Presidente Indipendente.
- 笔谤辞辫谤颈别迟脿: Direttori e dirigenti detengono collettivamente 6,53 milioni di azioni (8,6% su 76,0 milioni in circolazione). Il CEO Jonathan H. Cohen e entit脿 affiliate possiedono il 3,0%, risultando il maggiore azionista interno individuale.
- Compensi revisore: le tariffe di revisione di PwC sono diminuite a $947.995 nel 2024 rispetto a 1,08 milioni nel 2023; non sono state sostenute spese per tasse o altri servizi.
- Compensi: I direttori indipendenti ricevono un compenso base di $90.000 pi霉 indennit脿 per la presidenza di comitati/consiglio e compensi per le riunioni; non vengono assegnate azioni o premi azionari.
- Punti salienti della governance: Quattro comitati completamente indipendenti (Revisione, Valutazione, Nomine e Governance, Compensi) supervisionano rischi, valutazioni e controllo dei consulenti. L'accordo di consulenza con Oxford Square Management 猫 stato rinnovato il 22 aprile 2025 dopo la revisione di tariffe, performance e redditivit脿 del consulente da parte del consiglio.
- Quorum e votazione: data di registrazione 25 giugno 2025; per il quorum 猫 richiesta la maggioranza delle azioni in circolazione (38,0 milioni). I broker possono votare solo sulla Proposta 2.
Il consiglio raccomanda all'unanimit脿 di votare FAVOREVOLMENTE entrambe le proposte. Non sono previste altre questioni sostanziali.
Oxford Square Capital Corp. (NASDAQ: OXSQ) ha publicado su Declaraci贸n Definitiva de Poder para 2025 antes de la Reuni贸n Anual del 20 de agosto de 2025 en su sede de Greenwich, CT.
- Propuestas: (1) elecci贸n de Barry A. Osherow como 煤nico director de Clase II (mandato hasta 2028); (2) ratificaci贸n de PricewaterhouseCoopers LLP (PwC) como auditor independiente para el a帽o fiscal 2025.
- Estructura del consejo: consejo de cinco miembros con mandatos escalonados; el 60% clasificado como independiente. Steven P. Novak contin煤a como Presidente Independiente.
- Propiedad: Directores y ejecutivos poseen colectivamente 6,53 millones de acciones (8,6% de 76,0 millones en circulaci贸n). El CEO Jonathan H. Cohen y entidades afiliadas poseen el 3,0%, siendo el mayor accionista interno individual.
- Honorarios del auditor: las tarifas de auditor铆a de PwC disminuyeron a $947,995 en 2024 desde 1,08 millones en 2023; no se incurrieron en honorarios por impuestos u otros servicios.
- 颁辞尘辫别苍蝉补肠颈贸苍: Los directores independientes reciben un salario base de $90,000 m谩s retenciones por presidencias de comit茅s/consejo y honorarios por reuniones; no se otorgan premios en acciones.
- Aspectos destacados de gobernanza: Cuatro comit茅s totalmente independientes (Auditor铆a, Valoraci贸n, Nominaciones y Gobernanza, Compensaci贸n) supervisan riesgos, valoraci贸n y control de asesores. El Acuerdo de Asesor铆a de Inversiones con Oxford Square Management se renov贸 el 22 de abril de 2025 tras la revisi贸n de tarifas, desempe帽o y rentabilidad del asesor por parte del consejo.
- Qu贸rum y votaci贸n: fecha de registro 25 de junio de 2025; se requiere mayor铆a de acciones en circulaci贸n (38,0 millones) para qu贸rum. Los corredores solo pueden votar en la Propuesta 2.
El consejo recomienda un谩nimemente votar A FAVOR de ambas propuestas. No hay otros asuntos sustanciales programados.
Oxford Square Capital Corp. (NASDAQ: OXSQ)電� 2025雲� 8鞗� 20鞚� 攴鸽Μ雼堨箻, CT 氤胳偓鞐愳劀 鞐措Μ電� 2025雲� 鞐半 欤检＜齑濏殞毳� 鞎炿憪瓿� 2025雲� 頇曥爼 鞙勳瀯鞛� 靹彪獏鞚� 氚滍憸頄堨姷雼堧嫟.
- 鞝滌晥 靷暛: (1) Barry A. Osherow毳� 鞙犾澕頃� 韥措灅鞀� II 鞚挫偓搿� 靹犾稖 (鞛勱赴 2028雲勱箤歆�); (2) 2025 須岅硠鞐半弰 霃呺 臧愳偓鞚胳溂搿� PricewaterhouseCoopers LLP (PwC) 鞀轨澑.
- 鞚挫偓須� 甑劚: 5氇呾溂搿� 甑劚霅� 瓿勲嫧鞁� 鞚挫偓須�; 60%臧� 霃呺 鞚挫偓. Steven P. Novak臧� 霃呺 鞚挫偓須� 鞚橃灔鞙茧 瓿勳啀 鞛瀯 欷�.
- 靻岇湢 順勴櫓: 鞚挫偓 氚� 鞛勳洂霌れ澊 齑� 653毵� 欤�(8.6%鞚� 7,600毵� 欤� 欷�)毳� 氤挫湢. CEO Jonathan H. Cohen 氚� 甏�霠� 雼泊臧� 3.0% 氤挫湢, 斓滊寑 臧滌澑 雮措秬鞛愳瀯.
- 臧愳偓 靾橃垬耄�: PwC 臧愳偓 靾橃垬耄岆姅 2023雲� 108毵� 雼煬鞐愳劀 2024雲� 947,995雼煬搿� 臧愳唽; 靹戈笀 霕愲姅 旮绊儉 靾橃垬耄岆姅 氚滌儩頃橃 鞎婌潓.
- 氤挫垬: 霃呺 鞚挫偓電� 旮半掣 90,000雼煬鞐� 鞙勳洂須�/鞚挫偓須� 鞚橃灔 靾橂嫻 氚� 須岇潣 靾橂嫻 於旉皜 歆�旮�; 欤检嫕 氤挫儊鞚� 鞐嗢潓.
- 瓯半矂雱岇姢 欤检殧 雮挫毄: 4臧滌潣 鞕勳爠 霃呺 鞙勳洂須�(臧愳偓, 韽夑皜, 歆�氇� 氚� 瓯半矂雱岇姢, 氤挫儊)臧� 鞙勴棙, 韽夑皜 氚� 鞛愲 臧愲弲鞚� 靾橅枆. Oxford Square Management鞕�鞚� 韴瀽 鞛愲 瓿勳暯鞚� 2025雲� 4鞗� 22鞚� 鞚挫偓須岅皜 靾橃垬耄�, 靹标臣 氚� 鞛愲靷� 靾橃澋靹膘潉 瓴�韱犿暅 頉� 臧膘嫚霅�.
- 鞝曥”靾� 氚� 韴憸: 旮办鞚� 2025雲� 6鞗� 25鞚�; 鞝曥”靾橂姅 氚滍枆 欤检嫕 瓿茧皹靾�(3,800毵� 欤�) 頃勳殧. 欷戧皽鞚胳潃 鞝滌晥 2鞐愲 韴憸 臧�電�.
鞚挫偓須岆姅 霊� 鞝滌晥 氇憪鞐� 雽�頃� 毵岇灔鞚检箻搿� 彀劚 韴憸毳� 甓岅碃頃╇媹雼�. 雼るジ 欷戩殧頃� 鞎堦贝鞚� 鞓堨爼霅橃柎 鞛堨 鞎婌姷雼堧嫟.
Oxford Square Capital Corp. (NASDAQ : OXSQ) a publi茅 sa d茅claration d茅finitive de procuration pour 2025 avant l'assembl茅e annuelle du 20 ao没t 2025, qui se tiendra au si猫ge de Greenwich, CT.
- Propositions : (1) 茅lection de Barry A. Osherow en tant que seul administrateur de Classe II (mandat expirant en 2028) ; (2) ratification de PricewaterhouseCoopers LLP (PwC) en tant qu'auditeur ind茅pendant pour l'exercice 2025.
- Structure du conseil : conseil d'administration 脿 cinq membres, 脿 mandat 茅chelonn茅 ; 60 % des membres sont ind茅pendants. Steven P. Novak continue en tant que pr茅sident ind茅pendant.
- Propri茅t茅 : Les administrateurs et dirigeants d茅tiennent collectivement 6,53 millions d'actions (8,6 % des 76,0 millions en circulation). Le PDG Jonathan H. Cohen et les entit茅s affili茅es d茅tiennent 3,0 %, faisant de lui le principal initi茅 individuel.
- Honoraires de l'auditeur : les frais d'audit de PwC ont diminu茅 脿 947 995 $ en 2024 contre 1,08 million en 2023 ; aucun frais fiscal ou autre n'a 茅t茅 engag茅.
- R茅mun茅ration : Les administrateurs ind茅pendants per莽oivent une r茅mun茅ration de base de 90 000 $ plus des indemnit茅s pour la pr茅sidence des comit茅s/conseil et les r茅unions ; aucune attribution d'actions n'est accord茅e.
- Points forts de la gouvernance : Quatre comit茅s enti猫rement ind茅pendants (Audit, 脡valuation, Nomination et Gouvernance, R茅mun茅ration) supervisent les risques, l'茅valuation et la surveillance des conseillers. Le contrat de conseil en investissement avec Oxford Square Management a 茅t茅 renouvel茅 le 22 avril 2025 apr猫s que le conseil a examin茅 les frais, la performance et la rentabilit茅 du conseiller.
- Quorum et vote : date d'enregistrement au 25 juin 2025 ; la majorit茅 des actions en circulation (38,0 millions) est requise pour le quorum. Les courtiers ne peuvent voter que sur la proposition 2.
Le conseil recommande 脿 l'unanimit茅 de voter POUR les deux propositions. Aucune autre question substantielle n'est 脿 l'ordre du jour.
Oxford Square Capital Corp. (NASDAQ: OXSQ) hat seine endg眉ltige Vollmachtsmitteilung f眉r 2025 vor der Jahreshauptversammlung am 20. August 2025 in der Zentrale in Greenwich, CT ver枚ffentlicht.
- 痴辞谤蝉肠丑濒盲驳别: (1) Wahl von Barry A. Osherow als einzigem Direktor der Klasse II (Amtszeit bis 2028); (2) Best盲tigung von PricewaterhouseCoopers LLP (PwC) als unabh盲ngigen Pr眉fer f眉r das Gesch盲ftsjahr 2025.
- Vorstandsstruktur: f眉nfk枚pfiger, gestaffelter Vorstand; 60 % als unabh盲ngig klassifiziert. Steven P. Novak bleibt unabh盲ngiger Vorsitzender.
- 贰颈驳别苍迟耻尘蝉惫别谤丑盲濒迟苍颈蝉蝉别: Direktoren und leitende Angestellte halten zusammen 6,53 Millionen Aktien (8,6 % von 76,0 Millionen ausstehenden Aktien). CEO Jonathan H. Cohen und verbundene Unternehmen besitzen 3,0 %, womit er der gr枚脽te einzelne Insider ist.
- 笔谤眉蹿别谤丑辞苍辞谤补谤别: PwC-Pr眉fungsgeb眉hren sanken 2024 auf 947.995 $ von 1,08 Millionen $ im Jahr 2023; keine Steuer- oder sonstigen Geb眉hren angefallen.
- 痴别谤驳眉迟耻苍驳: Unabh盲ngige Direktoren erhalten eine Grundverg眉tung von 90.000 $ plus Aufwandsentsch盲digungen f眉r Ausschuss-/Vorstandsvorsitz und Sitzungsgelder; keine Aktienverg眉tungen.
- Governance-Highlights: Vier vollst盲ndig unabh盲ngige Aussch眉sse (Audit, Bewertung, Nominierung & Governance, Verg眉tung) 眉berwachen Risiko, Bewertung und Beraterkontrolle. Der Investment Advisory Agreement mit Oxford Square Management wurde am 22. April 2025 nach 脺berpr眉fung von Geb眉hren, Leistung und Beraterprofitabilit盲t erneuert.
- Beschlussf盲higkeit & Abstimmung: Stichtag 25. Juni 2025; f眉r Beschlussf盲higkeit ist die Mehrheit der ausstehenden Aktien (38,0 Millionen) erforderlich. Broker d眉rfen nur 眉ber Vorschlag 2 abstimmen.
Der Vorstand empfiehlt einstimmig, 贵脺搁 beide Vorschl盲ge zu stimmen. Weitere wesentliche Angelegenheiten sind nicht vorgesehen.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
The
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
(Address of principal executive offices, including zip code)
(
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 13(a) of the Exchange Act. ☐
| Item 1.01. | Entry into a Material Definitive Agreement. |
On July 8, 2025, The Kraft Heinz Company (the “Company”), together with its 100% owned subsidiary, Kraft Heinz Foods Company (“Parent Borrower”) entered into a Fourth Amendment (the “Amendment”) to the Credit Agreement, dated as of July 8, 2022, among the Company, Parent Borrower, the lenders party thereto, and JPMorgan Chase Bank, N.A., as administrative agent (as previously amended, the “Credit Agreement”). The Amendment extends the maturity date of the $4.0 billion revolving credit facility provided under the Credit Agreement from July 8, 2029, to July 8, 2030. In addition, the Amendment makes certain revisions to the minimum shareholders’ equity financial covenant and related definitions under the Credit Agreement.
The foregoing description of the Amendment is qualified in its entirety by reference to the full text of the Amendment, which is attached hereto as Exhibit 10.1 and incorporated herein by reference.
| Item 9.01. | Financial Statements and Exhibits. |
(d) The following exhibits are filed with this Current Report on Form 8-K.
Exhibit No. |
Description | |
| 10.1 | Fourth Amendment, dated as of July 8, 2025, to the Credit Agreement dated as of July 8, 2022, among The Kraft Heinz Company, Kraft Heinz Foods Company, the lenders party thereto, and JPMorgan Chase Bank, N.A., as administrative agent. | |
| 104 | The cover page of The Kraft Heinz Company’s Current Report on Form 8-K dated July 8, 2025, formatted in inline XBRL. | |
1
SIGNATURE
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 hereunto duly authorized.
| The Kraft Heinz Company | ||||||
Date: July 8, 2025 |
By: | /s/ Andre Maciel | ||||
| Andre Maciel | ||||||
| Executive Vice President and Global Chief Financial Officer | ||||||
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FAQ
When and where is Oxford Square Capital鈥檚 2025 Annual Meeting?
What proposals are shareholders voting on for OXSQ (NASDAQ: OXSQ)?
How much does Oxford Square Capital pay its independent directors?
Did audit fees change year over year for OXSQ?
What percentage of Oxford Square Capital鈥檚 shares do insiders own?
Can brokers vote on the proposals without instructions?
