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- 1.1 Form of Underwriting Agreement
- 5.1 Opinion of Bevilacqua PLLC As to the Legality of the Shares
- 10.7 Trademark Assignment Agreement, Dated October 15, 2020, Between Superior Deals, Inc. and Albert Fouerti
- 10.8 Trademark Assignment Agreement, Dated October 15, 2020, Between 1 Stop Electronics, Inc. and Albert Fouerti
- 10.12 Lease Agreement, Dated September 1, 2018, Between 1 Stop Electronic Center, Inc. and 1870 Bath Ave. LLC
- 10.13 Form of New Lease Agreement Between 1 Stop Electronic Center, Inc. and 1870 Bath Ave. LLC (to Be Entered into at Closing of Proposed Acquisition)
- 10.14 Lease Agreement, Dated September 1, 2018, Between Joe's Appliances LLC and 7812 5TH Ave Realty LLC
- 10.15 Form of New Lease Agreement Between Joe's Appliances LLC and 7812 5TH Ave Realty LLC (to Be Entered into at Closing of Proposed Acquisition)
- 10.16 Sublease Agreement, Dated May 31, 2019, Between Yf Logistics LLC and Icon 400 Cabot Owner Pool 4 NJ, LLC
- 10.26 Form of Employment Agreement Between Appliances Connection Inc. and Albert Fouerti (to Be Entered into at Closing of Proposed Acquisition)
- 10.27 Form of Employment Agreement Between Appliances Connection Inc. and Elie Fouerti (to Be Entered into at Closing of Proposed Acquisition)
- 10.31 Amendment No. 1 to 1847 Goedeker Inc. 2020 Equity Incentive Plan
- 23.1 Consent of Friedman LLP for 1847 Goedeker Inc
- 23.2 Consent of Friedman LLP for Appliances Connection
- 99.1 Consent of Albert Fouerti (Director Nominee)
- 99.2 Consent of Alan P. Shor (Director Nominee)
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- 1 Jun 21 424B4 Prospectus supplement with pricing info
- 28 May 21 EFFECT Notice of effectiveness
- 25 May 21 S-1/A IPO registration (amended)
- 24 May 21 FWP Free writing prospectus
- 24 May 21 S-1/A IPO registration (amended)
- 13 May 21 S-1/A IPO registration (amended)
- 13 May 21 FWP Free writing prospectus
- 13 May 21 S-1/A IPO registration (amended)
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3 May 21 S-1 IPO registration
Exhibit 10.31
AMENDMENT NO. 1
TO
1847 GOEDEKER INC.
2020 EQUITY INCENTIVE PLAN
The 1847 Goedeker Inc. 2020 Equity Incentive Plan (the “Plan”) is hereby amended as follows:
Section 4.1 of the Plan is hereby amended in its entirety to read as follows:
“4.1 Subject to adjustment in accordance with Section 11, a total of 1,000,000 shares of Common Stock shall be available for the grant of Awards under the Plan. Any shares of Common Stock granted in connection with Options and Stock Appreciation Rights shall be counted against this limit as one (1) share for every one (1) Option or Stock Appreciation Right awarded. Any shares of Common Stock granted in connection with Awards other than Options and Stock Appreciation Rights shall be counted against this limit as two (2) shares of Common Stock for every one (1) share of Common Stock granted in connection with such Award. During the terms of the Awards, the Company shall keep available at all times the number of shares of Common Stock required to satisfy such Awards.”
Except as herein amended, the provisions of the Plan shall remain in full force and effect.
As adopted by the Board of Directors on April 9, 2021.
As approved by stockholders effective as of May 13, 2021.