PERMA FIX ENVIRONMENTAL SERVICES: Change of directors or senior management, financial statements and supporting documents (form 8-K / A)

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Article 5.02 (e) – Departure of directors or certain officers; Election of directors; Appointment of certain officers; Compensatory provisions of certain agents.

At October 14, 2021, the Compensation and stock options committee (the “Compensation Committee”) of the Company and the Board of Directors of the Company have approved the grant of a stock option (“ISO”) to each of the executive officers of the Company. Company for the purchase, under the Company’s 2017 stock option plan, of a maximum of the number of ordinary shares of the Company, par value $ 0.001
per share (the “common shares”), set out in their respective stock option agreement, as follows: 50,000 shares for the CEO, Marc duff; 25,000 actions for the CFO, Ben naccarato; 20,000 actions for the Executive Vice President (“EVP”) of Strategic Initiatives, Dr. Louis Centofanti; 25,000 actions for the executive vice-president of waste treatment operations, Richard Grondin; and 25,000 actions for the Director General of Nuclear and Technical Services, Andy Lombardo. Each ISO granted has a contractual term of six years with an annual acquisition of a fifth over a period of five years. The ISO strike price is $ 7,005 per share, which is equal to the closing price of the Company’s common shares on the grant date, as listed on the Nasdaq.

Each Incentive Stock Option Agreement is attached hereto as Exhibits 99.1 to 99.5 of this report and is incorporated herein by reference.

Item 9.01 – Financial statements and supporting documents


(d) Exhibits

    Exhibit                                  Description
    Number

    99.1             Incentive Stock Option Agreement between Perma-Fix
                   Environmental Services, Inc. and Chief Executive Officer, dated
                   October 14, 2021.

    99.2             Incentive Stock Option Agreement between Perma-Fix
                   Environmental Services, Inc. and Chief Financial Officer, dated
                   October 14, 2021.

    99.3             Incentive Stock Option Agreement between Perma-Fix
                   Environmental Services, Inc. and EVP of Strategic Initiatives,
                   dated October 14, 2021.

    99.4             Incentive Stock Option Agreement between Perma-Fix
                   Environmental Services, Inc. and EVP of Waste Treatment
                   Operations, dated October 14, 2021.

    99.5             Incentive Stock Option Agreement between Perma-Fix
                   Environmental Services, Inc. and EVP of Nuclear and Technical
                   Services, dated October 14, 2021.

    104            Cover Page Interactive Data File (embedded within the Inline
                   XBRL document)

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