SEC Filings

Form DEF 14A
DSP GROUP INC /DE/ filed this Form DEF 14A on 05/06/2019
Document Outline
Entire Document (836.8 KB)
Subdocument 1 - DEF 14A - FORM DEF 14A
Page 1 - UNITED STATES
Page 2 - DSP GROUP, INC.
Page 3 - Proxy Statement
Page 4 - The Proxy
Page 5 - PROPOSAL NO. 1
Page 6 - Cynthia Paul, 47, has served as one of our directors since April 2018. Since Janaury 2018, she has s
Page 7 - Yair Seroussi, 64, has served as one of our directors since February 2002. From 2009 to January 2017
Page 8 - Kenneth H. Traub, 57, has served as one of our directors since May 2012 and was appointed our non-ex
Page 9 - Required Vote
Page 10 - EXECUTIVE OFFICERS AND DIRECTORS
Page 11 - Board Leadership Structure
Page 12 - Director Independence
Page 13 - N/A
Page 14 - Compensation Committee Interlocks and Insider Participation
Page 15 - Director Annual Evaluation
Page 16 - Communications with the Board
Page 17 - N/A
Page 18 - Code of Business Conduct and Ethics
Page 19 - No Supermajority Vote on Approval of Mergers or Other Business Combinations
Page 20 - N/A
Page 21 - Equity Compensation Plan Information
Page 22 - EXECUTIVE COMPENSATION
Page 23 - Executive Compensation Practices at a Glance
Page 24 - Role of Chief Executive Officer in Compensation Decisions
Page 25 - 2018 Performance-Based Bonus Plan Payment
Page 26 - N/A
Page 27 - 2018 Performance-Based Bonus Plan Payment
Page 28 - N/A
Page 29 - Equity Incentive Programs
Page 30 - N/A
Page 31 - Retirement Benefits and Perquisites
Page 32 - Employment Agreements and Post-Termination Protection
Page 33 - Anti-Pledging / Hedging Policy
Page 34 - 2018 Summary Compensation Table
Page 35 - 2018 All Other Compensation
Page 36 - 2018 Grants of plan Based Awards
Page 37 - Outstanding Equity Awards at Fiscal Year-End 2018
Page 38 - 2018 Option Exercises and Stock Vested
Page 39 - Employment Agreements
Page 40 - Potential Payments Upon Termination or Change of Control
Page 41 - DIRECTOR COMPENSATION
Page 42 - N/A
Page 43 - CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Page 44 - PROPOSAL NO. 2
Page 45 - Share Counting. Any shares covered by an award which is forfeited, canceled, expires or is settled i
Page 46 - Terms and Conditions of Awards. The 2012 plan provides for the grant of stock options, restricted st
Page 47 - Per Person Limits. The maximum number of shares with respect to which options and stock appreciation
Page 48 - Change in Capitalization. Subject to any required action by the stockholders of the Company, the num
Page 49 - Amendment, Suspension or Termination of the 2012 plan. The board may at any time amend, suspend or t
Page 50 - Certain U.S. Federal Tax Consequences
Page 51 - 2012 plan Benefits
Page 52 - PROPOSAL NO. 3
Page 53 - Report of the Audit Committee of the Board of Directors
Page 54 - PRINCIPAL ACCOUNTANT FEES AND SERVICES
Page 55 - PROPOSAL NO. 4
Page 56 - Required Vote
Page 57 - STOCKHOLDER PROPOSALS
Page 58 - This Proxy is Solicited on Behalf of
Page 59 - N/A
Page 60 - Appendix A
Page 61 - means a change in ownership or control of the Company effected through the following transactions:
Page 62 - N/A
Page 63 - N/A
Page 64 - N/A
Page 65 - Shares. The Shares to be issued pursuant to Awards may be authorized, but unissued, or reacquired Co
Page 66 - N/A
Page 67 - Plan;
Page 68 - N/A
Page 69 - N/A
Page 70 - N/A
Page 71 - N/A
Page 72 - , provided that the portion of the consideration equal to the par value of the Shares must be paid i
Page 73 - N/A
Page 74 - N/A
Page 75 - N/A
Page 76 - N/A
Page 77 - N/A