0001062993-23-009489.txt : 20230424 0001062993-23-009489.hdr.sgml : 20230424 20230424163206 ACCESSION NUMBER: 0001062993-23-009489 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230420 FILED AS OF DATE: 20230424 DATE AS OF CHANGE: 20230424 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: 23840499 MAIL ADDRESS: STREET 1: C/O VERIFYME, INC. 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: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 233023677 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 801 INTERNATIONAL PARKWAY STREET 2: FIFTH FLOOR CITY: LAKE MARY STATE: FL ZIP: 32746 BUSINESS PHONE: 585-736-9400 MAIL ADDRESS: STREET 1: 801 INTERNATIONAL PARKWAY STREET 2: FIFTH FLOOR CITY: LAKE MARY STATE: FL ZIP: 32746 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 X0407 4 2023-04-20 0001104038 VerifyMe, Inc. VRME 0001776758 Gardner Christopher P C/O VERIFYME, INC. 801 INTERNATIONAL PARKWAY, FIFTH FLOOR LAKE MARY FL 32746 1 0 0 0 0 Common Stock, par value $0.001 2023-04-20 4 A 0 35511 0 A 179182 D Restricted Stock Units 0 Common Stock, par value $0.001 7000 7000 D Warrant (Right to Buy) 3.215 2022-10-14 2027-10-14 Common Stock, par value $0.001 15552 15552 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 This restricted stock award was granted under the VerifyMe, Inc. 2020 Equity Incentive Plan in a transaction exemption under Rule 16b-3 and, except as otherwise provided in the award notice, vests on June 6, 2023, subject to continuous service as a member of the board of directors. Includes 43,002 vested restricted stock units that become payable, on a one-for-one basis, 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, vest on June 6, 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. This option has fully vested as of the date of this report. /s/ Margaret Gezerlis, Attorney-in-Fact for Christopher P. Gardner 2023-04-24