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| MRLN > SEC Filings for MRLN > Form 8-K on 2-Nov-2009 | All Recent SEC Filings |
2-Nov-2009
Results of Operations and Financial Condition, Change in Directors
The Registrant issued a press release on November 2, 2009, announcing its results of operations for the third quarter ended September 30, 2009. A copy of the press release is being furnished as Exhibit 99.1 to this report.
The information in this Current Report, including the Exhibit hereto, is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that Section. The information in this Current Report shall not be incorporated by reference into any registration statement or other document filed with the Securities and Exchange Commission.
At the Registrant's Annual Shareholder Meeting held on October 28, 2009, the Registrant's shareholders voted to approve the following amendments to the Registrant's 2003 Equity Compensation Plan, as amended (the "Equity Plan"):
(1) To approve the amendment to the Equity Plan to increase the maximum aggregate number of shares of the Registrant's stock that may be subject to grants made under the Equity Plan to any individual during any calendar year from 100,000 shares to 200,000 shares, and the Equity Plan as so amended. A copy of Amendment 2009-1 to the Marlin Business Services Corp. 2003 Equity Compensation Plan, as amended, is attached hereto as Exhibit 10.1 and is incorporated by reference herein.
(2) To approve the amendment to the Equity Plan to allow a one-time stock option exchange program for the Registrant's employees. A copy of Amendment 2009-2 to the Marlin Business Services Corp. 2003 Equity Compensation Plan, as amended, is attached hereto as Exhibit 10.2 and is incorporated by reference herein.
(3) To approve the amendment to the Equity Plan to increase the maximum aggregate number of shares of the Registrant's common stock that may be subject to grants made under the Equity Plan to any individual during the 2010 calendar year to 300,000 shares if the option exchange program is approved, and the Equity Plan as so amended. A copy of Amendment 2009-3 to the Marlin Business Services Corp. 2003 Equity Compensation Plan, as amended, is attached hereto as Exhibit 10.3 and is incorporated by reference herein
(d) Exhibits.
10.1 Amendment 2009-1 to the Marlin Business Services Corp. 2003 Equity Compensation Plan, as amended.
10.2 Amendment 2009-2 to the Marlin Business Services Corp. 2003 Equity Compensation Plan, as amended
10.3 Amendment 2009-3 to the Marlin Business Services Corp. 2003 Equity Compensation Plan, as amended
99.1 Press Release issued by Marlin Business Services Corp. on November 2, 2009.
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