0000891839-21-000038.txt : 20210121 0000891839-21-000038.hdr.sgml : 20210121 20210121162623 ACCESSION NUMBER: 0000891839-21-000038 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210119 FILED AS OF DATE: 20210121 DATE AS OF CHANGE: 20210121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gardner Christopher P CENTRAL INDEX KEY: 0001776758 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39332 FILM NUMBER: 21542304 MAIL ADDRESS: STREET 1: CLINTON SQUARE STREET 2: 75 S. CLINTON AVE., SUITE 510 CITY: ROCHESTER STATE: NY ZIP: 14604 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VerifyMe, Inc. CENTRAL INDEX KEY: 0001104038 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS CHEMICAL PRODUCTS [2890] IRS NUMBER: 233023677 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 75 S. CLINTON AVE. STREET 2: SUITE 510 CITY: ROCHESTER STATE: NY ZIP: 14604 BUSINESS PHONE: 212-994-7002 MAIL ADDRESS: STREET 1: 75 S. CLINTON AVE. STREET 2: SUITE 510 CITY: ROCHESTER STATE: NY ZIP: 14604 FORMER COMPANY: FORMER CONFORMED NAME: LASERLOCK TECHNOLOGIES INC DATE OF NAME CHANGE: 20001004 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2021-01-19 0001104038 VerifyMe, Inc. VRME 0001776758 Gardner Christopher P C/O VERIFYME, INC. 75 S. CLINTON AVENUE, SUITE 510 ROCHESTER NY 14604 1 0 0 0 Common Stock, par value $0.001 40809 D Restricted Stock Units 0 2021-01-19 4 A 0 29002 0 A Common Stock, par value $0.001 29002 29002 D Stock Option (Right to Buy) 3.505 2025-01-07 Common Stock, par value $0.001 10000 10000 D Stock Option (Right to Buy) 3.505 2025-01-07 Common Stock, par value $0.001 10000 10000 D Warrant (Right to Buy) 4.6 2020-06-22 2025-06-22 Common Stock, par value $0.001 16009 16009 D Includes 15,000 shares of time-vested restricted stock that vests in full on August 5, 2021, subject to continuous service as a member of the board of directors. These restricted stock units, which convert into common stock on a one-for-one basis, were granted under the VerifyMe, Inc. 2020 Equity Incentive Plan in a transaction exempt under Rule 16b-3 and, except as otherwise provided in the award notice, vest on 1/19/2022, subject to continuous service as a member of the board of directors, and become payable upon separation of the Reporting Person's service as a director. This option has fully vested as of the date of this report. /s/ Norman Gardner, Attorney-in-fact for Christopher P. Gardner 2021-01-21