Home/Filings/4/0001415889-22-006723
4//SEC Filing

MILLS RICHARD C 4

Accession 0001415889-22-006723

CIK 0001356093other

Filed

Jun 16, 8:00 PM ET

Accepted

Jun 17, 4:14 PM ET

Size

10.6 KB

Accession

0001415889-22-006723

Insider Transaction Report

Form 4
Period: 2022-03-22
MILLS RICHARD C
DirectorChief Executive Officer
Transactions
  • Award

    Stock Options (right to buy)

    2022-03-22+160,000160,000 total
    Exercise: $2.53From: 2022-03-22Exp: 2030-05-20Common Stock (160,000 underlying)
  • Award

    Stock Options (right to buy)

    2022-06-15+1,000,0001,000,000 total
    Exercise: $1.00Exp: 2025-06-15Common Stock (1,000,000 underlying)
Holdings
  • Common Stock

    702,259
  • Common Stock

    (indirect: By LLC)
    87,976
Footnotes (3)
  • [F1]The Reporting Person is a principal of RFK Communications, LLC and has voting and investment power for this entity.
  • [F2]On June 1, 2020, the reporting person was granted an option to purchase 480,000 shares of common stock. The option vests in three equal annual installments based on certain performance criteria for each of the fiscal years ending December 31, 2020, 2021, and 2022. The performance criteria for 2021 have been met, resulting in vesting of the option as to 160,000 shares.
  • [F3]The option becomes exercisable, if at all, based on price per share as follows: 50,000 shares vest at a share target price of $2.00; 100,000 shares vest at a share target price of $3.00; 150,000 shares vest at a share target price of $4.00; 200,000 shares vest at a share target price of $5.00; 250,000 shares vest at a share target price of $6.00; and 250,000 shares vest at the "Guaranteed Price." The "Guaranteed Price" has the meaning as defined in the Agreement and Plan of Merger by and among Reflect Systems, Inc., Creative Realities, Inc., CRI Acquisition Corporation and RSI Exit Corporation dated as of November 12, 2021 (the "Merger Agreement") (as filed with the SEC on Form 8-K dated November 12, 2021) and means (a) $6.40 per share, or (b) $7.20 per share if and only if certain customers set forth in the Merger Agreement collectively achieve over 85,000 billable devices online at any time on or before December 31, 2022.

Issuer

CREATIVE REALITIES, INC.

CIK 0001356093

Entity typeother

Related Parties

1
  • filerCIK 0001076128

Filing Metadata

Form type
4
Filed
Jun 16, 8:00 PM ET
Accepted
Jun 17, 4:14 PM ET
Size
10.6 KB