0000950170-24-032956.txt : 20240318 0000950170-24-032956.hdr.sgml : 20240318 20240318173019 ACCESSION NUMBER: 0000950170-24-032956 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240314 FILED AS OF DATE: 20240318 DATE AS OF CHANGE: 20240318 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Zacharski Michael CENTRAL INDEX KEY: 0002012966 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40130 FILM NUMBER: 24760232 MAIL ADDRESS: STREET 1: 145 E. SNOW KING AVE STREET 2: PO BOX 1045 CITY: JACKSON STATE: WY ZIP: 83001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Brand Engagement Network Inc. CENTRAL INDEX KEY: 0001838163 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] ORGANIZATION NAME: 06 Technology IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 145 E. SNOW KING AVE STREET 2: PO BOX 1045 CITY: JACKSON STATE: WY ZIP: 83001 BUSINESS PHONE: 307-699-9371 MAIL ADDRESS: STREET 1: 145 E. SNOW KING AVE STREET 2: PO BOX 1045 CITY: JACKSON STATE: WY ZIP: 83001 FORMER COMPANY: FORMER CONFORMED NAME: DHC Acquisition Corp. DATE OF NAME CHANGE: 20201229 4 1 ownership.xml 4 X0508 4 2024-03-14 0001838163 Brand Engagement Network Inc. BNAI 0002012966 Zacharski Michael 145 E. SNOW KING AVE - PO BOX 1045 JACKSON WY 32001 true true false false Chief Executive Officer false Stock Option (Right to Buy) 1.00 2024-03-14 4 A false 1350500 0 A 2033-03-15 Common Stock 1350500 1350500 D On March 15, 2023, Brand Engagement Network Inc., a Wyoming corporation and the predecessor company (the "Predecessor") to Brand Engagement Network Inc., a Delaware corporation (the "Company") provided the Reporting Person with an award of 5,000,000 fully vested stock options pursuant to the Predecessor's 2021 Incentive Stock Option Plan. Pursuant to the Predecessor's business combination with DHC Acquisition Corp., a former Cayman Islands corporation ("DHC"), as reported on Form S-4 filed by DHC with the Securities and Exchange Commission on October 17, 2023 and most recently amended on February 12, 2024 (File No. 333-275058), existing options of the Predecessor were assumed by the Company as the entity surviving the merger. Shares reported herein are shares of the Company on an as-converted basis. Options reported herein were fully vested at the original grant date of March 15, 2023. /s/ Michael Zacharski 2024-03-14