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    The Board of Directors of Century Pacific Food Inc. approved amendments to the Company's Employee Stock Purchase Plan. The amendments include a 5 million share increase to the maximum number of available shares under the plan, from 3,269,245 to 8,269,245 shares. The Board of Directors and/or ESPP Administrator were also given authority to determine the option price and maximum share allocation per employee. The amended ESPP will be made available to qualified employees, officers, and directors pending shareholder and regulatory approval.

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    CNPF: Amendment of employee stock purchase plan

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    CNPF: Amendment of employee stock purchase plan

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    The Board of Directors of Century Pacific Food Inc. approved amendments to the Company's Employee Stock Purchase Plan. The amendments include a 5 million share increase to the maximum number of available shares under the plan, from 3,269,245 to 8,269,245 shares. The Board of Directors and/or ESPP Administrator were also given authority to determine the option price and maximum share allocation per employee. The amended ESPP will be made available to qualified employees, officers, and directors pending shareholder and regulatory approval.

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    © All Rights Reserved
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    18 views1 page

    CNPF: Amendment of Employee Stock Purchase Plan

    Uploaded by

    BusinessWorld
    The Board of Directors of Century Pacific Food Inc. approved amendments to the Company's Employee Stock Purchase Plan. The amendments include a 5 million share increase to the maximum number of available shares under the plan, from 3,269,245 to 8,269,245 shares. The Board of Directors and/or ESPP Administrator were also given authority to determine the option price and maximum share allocation per employee. The amended ESPP will be made available to qualified employees, officers, and directors pending shareholder and regulatory approval.

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    Centerpoint Building, Julia Vargas Ave.

    ,
    Ortigas Center, Pasig City, Philippines
    TL: (632) 633-8555
    www.centurypacific.com.ph

    June 3, 2015
    PHILIPPINE STOCK EXCHANGE, INC.
    3rd Floor Philippine Stock Exchange Plaza,
    Ayala Triangle, Ayala Avenue,
    Makati City, Philippines

    Attention:

    Ms. JANET A. ENCARNACION


    Head, Disclosure Department

    RE:

    Amendment of Employee Stock Purchase Plan

    Gentlemen:
    Please be informed that the Board of Directors approved today the amendment of the
    Companys Employee Stock Purchase Plan (ESPP) to provide for the following:

    (i)
    (ii)

    A 5 million increase in the Maximum Number of Available Shares, from


    3,269,245 to 8,269,245
    Authority for the Board of Directors and/or the ESPP Administrator to
    determine the relevant:
    a. Option Price
    b. Maximum Share Allocation per Employee

    The amended ESPP shall be made available to all qualified employees, officers, and
    directors, subject to the approval of the Companys stockholders and the Securities and
    Exchange Commission.
    Very Truly Yours,

    Investor Relations Officer

    To nourish & delight everyone, everyday, everywhere

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