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Better Therapeutics, Inc.
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Create: Alert |
All | News | Filings
| Date Filed | Type | Description |
| 11/03/2021 |
8-K
| Director compensation was amended/approved|
Docs:
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"Second Amended and Restated Certificate of Incorporation of Better Therapeutics, Inc., filed October 28, 2021",
"Amended and Restated Bylaws of Better Therapeutics, Inc., effective October 28, 2021",
"BETTER THERAPEUTICS, INC. 2021 EMPLOYEE STOCK PURCHASE PLAN The purpose of the Better Therapeutics, Inc. 2021 Employee Stock Purchase Plan is to provide eligible employees of Better Therapeutics, Inc. and each Designated Company with opportunities to purchase shares of the Company's common stock, par value $0.0001 per share . 280,000 shares of Common Stock in the aggregate have been approved and reserved for this purpose, plus on January 1, 2022 and each January 1 thereafter until the Plan terminates pursuant to Section 20, the number of shares of Common Stock reserved and available for issuance under the Plan shall be cumulatively increased by the lesser of 560,000 shares of Common Stock, one percent of the number of shares of Common Stock issued and outstanding on the immediately precedi...",
"BETTER THERAPEUTICS, INC. 2021stOCK OPTION AND INCENTIVE PLAN, AS AMENDED SECTION 1. GENERAL PURPOSE OF THE PLAN; DEFINITIONS The name of the plan is the Better Therapeutics, Inc. 2021stock Option and Incentive Plan . The purpose of the Plan is to encourage and enable the officers, employees, Non-Employee Directors and Consultants of Better Therapeutics, Inc. and its Affiliates upon whose judgment, initiative and efforts the Company largely depends for the successful conduct of its business to acquire a proprietary interest in the Company. It is anticipated that providing such persons with a direct stake in the Company's welfare will assure a closer identification of their interests with those of the Company and its stockholders, thereby stimulating their efforts on the Company's behalf an...",
"BETTER THERAPEUTICS, INC. 2020 STOCK OPTION AND GRANT PLAN",
"BETTER THERAPEUTICS, INC. SENIOR EXECUTIVE CASH INCENTIVE BONUS PLAN",
"BETTER THERAPEUTICS, INC. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY The purpose of this Non-Employee Director Compensation Policy of Better Therapeutics, Inc., a Delaware corporation , is to provide a total compensation package that enables the Company to attract and retain, on a long-term basis, high-caliber directors who are not employees or officers of the Company or its subsidiaries . This Policy will become effective as of the closing of the transactions contemplated by that certain Agreement and Plan of Merger, dated as of April 6, 2021, by and among the Company, MCAD Merger Sub, Inc. and Better Therapeutics OpCo, Inc. . In furtherance of the purpose stated above, all Outside Directors shall be paid compensation for services provided to the Company as set forth below: I. Cash Retaine...",
"BETTER THERAPEUTICS, INC. FORM OF DIRECTOR INDEMNIFICATION AGREEMENT",
"BETTER THERAPEUTICS, INC. FORM OF OFFICER INDEMNIFICATION AGREEMENT",
"BETTER THERAPEUTICS, INC. October 28, 2021 David Perry E-mail" |
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