0001062993-22-000271.txt : 20220104 0001062993-22-000271.hdr.sgml : 20220104 20220104163534 ACCESSION NUMBER: 0001062993-22-000271 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220101 FILED AS OF DATE: 20220104 DATE AS OF CHANGE: 20220104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOLDBERG HOWARD CENTRAL INDEX KEY: 0001275847 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39332 FILM NUMBER: 22506643 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 form4.xml STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES X0306 4 2022-01-01 0001104038 VerifyMe, Inc. VRME 0001275847 GOLDBERG HOWARD C/O VERIFYME, INC. 75 S. CLINTON AVENUE, SUITE 510 ROCHESTER NY 14604 1 0 0 0 Common Stock, par value $0.001 95246 D Restricted Stock Units 0 2022-01-01 4 A 0 39308 0 A Common Stock, par value $0.001 39308 39308 D Restricted Stock Units 0 Common Stock, par value $0.001 14000 14000 D Restricted Stock Units 0 Common Stock, par value $0.001 29002 29002 D Stock Option (Right to Buy) 5.295 2025-05-27 Common Stock, par value $0.001 5000 5000 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) 7.5 2023-01-11 Common Stock, par value $0.001 4290 4290 D Warrant (Right to Buy) 7.5 2022-09-05 Common Stock, par value $0.001 28600 28600 D Includes 7,000 vested restricted stock units that become payable in shares of common stock of VerifyMe, Inc. upon separation of the Reporting Person's service as a director. 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 1/1/2023, 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. These restricted stock units, which convert into common stock on a one-for-one basis, except as otherwise provided in the award notice, vested one-third on 9/17/2021 and vest one-third on each of 9/17/2022 and 9/17/2023, 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. These restricted stock units, which convert into common stock on a one-for-one basis, 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. This warrant has fully vested as of the date of this report. /s/ Patrick White, Attorney-in-Fact for Howard Goldberg 2022-01-04