SEC Filings

Form DEF 14A
STEEL CONNECT, INC. filed this Form DEF 14A on 06/21/2019
Document Outline
Entire Document (873.5 KB)
Subdocument 1 - DEF 14A
Page 1 - UNITED STATES
Page 2 - N/A
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Page 6 - IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HEL
Page 7 - STEEL CONNECT, INC.
Page 8 - APPENDIX
Page 9 - N/A
Page 10 - . If you submit your executed proxy card, but you do not indicate how your shares are to be voted, t
Page 11 - FOR the approval, on an advisory basis, of the compensation of the Company s Named Executive Officer
Page 12 - N/A
Page 13 - Vote Required
Page 14 - N/A
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Page 16 - N/A
Page 17 - Controlled Company and Director Independence
Page 18 - N/A
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Page 23 - The Board unanimously recommends that the stockholders vote FOR the approval, on an advisory basis,
Page 24 - The Board unanimously recommends that the stockholders vote FOR the ratification of BDO USA, LLP to
Page 25 - N/A
Page 26 - PROPOSAL 4
Page 27 - Vote Required
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Page 31 - N/A
Page 32 - CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Page 33 - Preferred Stock Transaction and Warrant Repurchase
Page 34 - 2019 Management Services Agreement
Page 35 - 2017 Restricted Stock Grants
Page 36 - N/A
Page 37 - ADDITIONAL INFORMATION
Page 38 - John Whitenack. Mr. Whitenack has served as the Chief Executive Officer of ModusLink since October 3
Page 39 - EXECUTIVE COMPENSATION
Page 40 - IWCO Plans
Page 41 - N/A
Page 42 - N/A
Page 43 - Components of Executive Compensation
Page 44 - N/A
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Page 49 - HUMAN RESOURCES AND COMPENSATION COMMITTEE
Page 50 - N/A
Page 51 - N/A
Page 52 - Grants of Plan-Based Awards
Page 53 - CEO Pay Ratio for Fiscal 2018
Page 54 - Supplemental CEO Pay Ratio (Excluding the Henderson Grant)
Page 55 - N/A
Page 56 - N/A
Page 57 - N/A
Page 58 - Director Compensation Plan
Page 59 - N/A
Page 60 - AUDIT COMMITTEE
Page 61 - N/A
Page 62 - N/A
Page 63 - APPENDIX I
Page 64 - Section 4 of this Article SEVENTH. From and after the 2020 Annual Meeting, directors may be removed
Page 65 - IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment of the Restated Certifi
Page 66 - N/A