Form DEF 14A
STEREOTAXIS, INC. filed this Form DEF 14A on 04/12/2018
Document Outline
Entire Document (700.1 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Page 4 - TABLE OF CONTENTS
Page 5 - QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING
Page 6 - N/A
Page 7 - will be
Page 8 - INFORMATION ABOUT THE BOARD OF DIRECTORS
Page 9 - Joe Kiani
Page 10 - Class I Directors (terms expiring at the 2020 Annual Meeting)
Page 11 - Director Independence
Page 12 - Nomination of Directors by Shareholders
Page 13 - Shareholder Communications Policy
Page 14 - BOARD MEETINGS AND COMMITTEES
Page 15 - Compensation Committee
Page 16 - DIRECTOR COMPENSATION
Page 17 - Compensation of Directors
Page 18 - EXECUTIVE COMPENSATION
Page 19 - Role and Independence of the Consultant
Page 20 - 2017 Executive Compensation
Page 21 - Summary Compensation Table
Page 22 - Outstanding Equity Awards At Fiscal Year-End
Page 23 - Securities Authorized for Issuance under Equity Compensation Plans
Page 24 - Employment Agreements
Page 25 - N/A
Page 26 - N/A
Page 27 - REPORT OF AUDIT COMMITTEE
Page 28 - PROPOSAL 2: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
Page 29 - PROPOSAL 4: APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE A REVER
Page 30 - N/A
Page 31 - Effects of the Reverse Stock Split
Page 32 - Effect on Par Value Shares and Accounting Matters
Page 33 - Fractional Shares
Page 34 - Certain Material U.S. Federal Income Tax Consequences of the Reverse Stock Split
Page 35 - TAX MATTERS ARE COMPLICATED, AND THE TAX CONSEQUENCES OF THE REVERSE STOCK SPLIT DEPEND UPON THE PAR
Page 36 - PROPOSAL 5: APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE A REDUC
Page 37 - Effects of the Decrease in Authorized Shares
Page 38 - Vote Required
Page 39 - www.stereotaxis.com
Page 40 - N/A
Page 41 - www.sec.gov
Page 42 - Appendix A
Page 43 - Appendix B
Page 44 - N/A
Page 45 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Page 46 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
© Copyright Stereotaxis 2015