Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 or 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2024
Commission file number: 001-39477
GLOBAL BLUE GROUP HOLDING AG
(Translation of registrant's name into English)
Zürichstrasse 38, 8306 Brüttisellen, Switzerland
+41 22 363 77 40
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:
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INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K
As detailed in Note 10 to Global Blue Group Holding AG's (the "Company") unaudited condensed consolidated interim financial statements for the three, and nine month periods ended December 31, 2023 filed on Form 6-K dated February 23, 2024 (the "Interim Report"), the Board of Directors approved an opportunity, but not a requirement, for employees to exchange awards held under the existing 2020 Stock Option Plan ("SOP 2020") and the 2019 Stock Option Plan.
On March 12, 2024, the Company and Jacques Stern entered into a new Stock Option Award Certificate, following Mr. Stern's notification that he wished to exchange his current Stock Options awarded under the SOP 2020 in accordance with the terms detailed in Note 10 of the Interim Report. As a result of such replacement, Mr. Stern's awards are as follows:
|
Vesting date
|
Total
|
Option Strike
|
15/02/2022
|
15/08/2022
|
15/08/2023
|
15/08/2025
|
US$6.00
|
313,370
|
104,456
|
208,914
|
208,914
|
835,654
|
US$7.50
|
252,682
|
84,227
|
168,455
|
168,455
|
673,819
|
US$9.00
|
200,475
|
66,825
|
133,650
|
133,650
|
534,600
|
US$10.50
|
152,496
|
50,832
|
101,664
|
101,664
|
406,656
|
TOTAL
|
919,023
|
306,340
|
612,683
|
612,683
|
2,450,729
|
These granted options expire on November 12, 2028 and all other existing terms remain unaffected.
INCORPORATION BY REFERENCE
This report on Form 6-K shall be deemed to be incorporated by reference into the registration statements on Form F-3 (Nos. 333-259200, 333-267850, and 333-274233) and Form S-8 (No. 333-260108) of the Company and the prospectuses incorporated therein, and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: March 13, 2024
GLOBAL BLUE GROUP HOLDING AG
By: /s/ Jacques Stern
Name: Jacques Stern
Title: Chief Executive Officer
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