# EDGAR Filing Document

**Accession Number:** 0001166388
**File Stem:** 0001166388-25-000108
**Filing Date:** 2025-6
**Character Count:** 15218
**Document Hash:** 9f1e7419fb17bc494de70bbf085355a2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001166388-25-000108.hdr.sgml**: 20250620

**ACCESSION NUMBER**: 0001166388-25-000108

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250619

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250620

**DATE AS OF CHANGE**: 20250620

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** VERINT SYSTEMS INC
- **CENTRAL INDEX KEY:** 0001166388
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 113200514
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0131

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34807
- **FILM NUMBER:** 251059953

**BUSINESS ADDRESS:**
- **STREET 1:** 225 BROADHOLLOW ROAD
- **CITY:** MELVILLE
- **STATE:** NY
- **ZIP:** 11747
- **BUSINESS PHONE:** 6319629600

**MAIL ADDRESS:**
- **STREET 1:** 225 BROADHOLLOW ROAD
- **CITY:** MELVILLE
- **STATE:** NY
- **ZIP:** 11747

?xml version='1.0' encoding='ASCII'? vrnt-20250619

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

_________________________

**FORM 8-K** 

_________________________

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the**

**Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): June 19, 2025** 

_________________________

**Verint Systems Inc.** 

**(Exact name of registrant as specified in its charter)**

_________________________

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| | | |
|:---|:---|:---|
| **Delaware** | **001-34807** | **11-3200514** |
| **(State or other jurisdiction**<br>**of incorporation)** | **(Commission File Number)** | **(I.R.S. Employer<br>Identification No.)** |

---

---

| | | |
|:---|:---|:---|
| **225 Broadhollow Road** | **225 Broadhollow Road** | **225 Broadhollow Road** |
| **Melville,** | **New York** | **11747** |

---

**(Address of principal executive offices, and zip code)**

**(631)** **962-9600**

**(Registrant's telephone number, including area code)**

&nbsp;&nbsp;&nbsp;&nbsp;Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

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| | | |
|:---|:---|:---|
| **<u>Title of each class</u>** | **<u>Trading Symbol(s)</u>** | **<u>Name of each exchange on which registered</u>** |
| **Common Stock, $.001 par value per share** | **VRNT** | **The NASDAQ Stock Market, LLC** |
|  |  | **(NASDAQ Global Select Market)** |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On June 19, 2025, Verint Systems Inc. (the "Company" or "Verint") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). On June 22, 2023, Verint's stockholders approved the Verint Systems Inc. 2023 Long-Term Stock Incentive Plan (the "Existing Plan"). On May 7, 2025, the board of directors of Verint (the "Board") adopted Amendment No. 1 ("Amendment No. 1") to the Existing Plan (as amended by Amendment No. 1, the "Amended Plan"), subject to stockholder approval. At the Annual Meeting, Verint's stockholders approved Amendment No. 1.

The Amended Plan authorizes the Board to provide equity-based compensation to employees, directors, and certain consultants of the Company and its subsidiaries in the form of (1) stock options, including incentive stock options entitling the participant to favorable tax treatment under the Internal Revenue Code of 1986, as amended, (2) stock appreciation rights, (3) restricted stock, (4) restricted stock units, (5) performance awards, and (6) other stock-based awards, including stock grants and dividend equivalents. Subject to adjustment as provided in the Amended Plan and its share counting rules, the number of shares of Verint's common stock that may be issued or transferred will not exceed the sum of (i) 6,561,000 shares on an option-equivalent basis, plus (ii) the number of shares remaining available for issuance under the Existing Plan on June 19, 2025, plus (iii) the number of shares that become available for issuance under the Amended Plan share counting provisions (including, but not limited to, shares that are recycled as a result of forfeiture or cancellation of unvested awards outstanding under the Existing Plan and under the Verint Systems Inc. 2019 Long-Term Stock Incentive Plan). Further, awards to non-employee directors will be subject to the Non-Employee Director Compensation Limit (as defined in the Amended Plan). Amendment No. 1 also extends the term of the Amended Plan to June 19, 2035 and revises the fungible share counting ratio from 1.90 to 1.86.

Except as noted above, the principal features of the Amended Plan are the same as the principal features of the Existing Plan.

A copy of Amendment No. 1 has been filed as Exhibit 10.1 hereto and is incorporated herein by reference.

**5.07 Submission of Matters to a Vote of Security Holders.**

On June 19, 2025, Verint held its Annual Meeting. The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter, as applicable. A more complete description of each matter is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 8, 2025 (the "Proxy Statement").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.*Election of Directors.* The Company's stockholders elected the following persons as directors to serve for the following year or until their successors are duly elected and qualified:

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| | | | |
|:---|:---|:---|:---|
| <u>Name</u> | <u>Votes For</u> | <u>Votes Withheld</u> | <u>Broker Non-Votes</u> |
| Dan Bodner | 58594941 | 1114331 | 4144922 |
| Linda Crawford | 57355657 | 2353615 | 4144922 |
| Reid French | 58926833 | 782439 | 4144922 |
| Stephen Gold | 59050959 | 658313 | 4144922 |
| William Kurtz | 59008483 | 700789 | 4144922 |
| Andrew Miller | 59179140 | 530132 | 4144922 |
| Richard Nottenburg | 56690693 | 3018579 | 4144922 |
| Kristen Robinson | 57102148 | 2607124 | 4144922 |
| Yvette Smith | 57966264 | 1743008 | 4144922 |
| Jason Wright | 59022409 | 686863 | 4144922 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.*Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm.* The Company's stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending January 31, 2026. The results of the voting were 62,241,400 votes for, 1,602,120 votes against, and 10,674 abstentions.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.*Approval of Named Executive Officer Compensation*. The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. The results of the voting were 54,768,069 votes for, 4,922,670 votes against, 18,533 abstentions, and 4,144,922 broker non-votes.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.*Approval of Amendment No. 1 to the Verint Systems Inc. 2023 Long-Term Stock Incentive Plan*. The Company's stockholders approved Amendment No. 1 to the Verint Systems Inc. 2023 Long-Term Stock Incentive Plan. The results of the voting were 55,196,563 votes for, 4,490,045 votes against, 22,664 abstentions, and 4,144,922 broker non-votes.

**Item 9.01. Financial Statements and Exhibits.**

&nbsp;&nbsp;&nbsp;&nbsp;(d) *Exhibits*.

&nbsp;&nbsp;&nbsp;&nbsp;

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| | |
|:---|:---|
| **Exhibit**<br>**Number** |<br>**Description** |
| <u>[10.1](vrntjune202025xexh101xamen.htm)</u> | <u>[Amendment No. 1 to the Verint Systems Inc. 2023 Long-Term Stock Incentive Plan](vrntjune202025xexh101xamen.htm)</u> |
| 104 | Cover Page Interactive Data File (embedded within XBRL document) |

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&nbsp;&nbsp;&nbsp;&nbsp;

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**SIGNATURES**

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 hereunto duly authorized.

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| | | | | |
|:---|:---|:---|:---|:---|
| | | **VERINT SYSTEMS INC.** | **VERINT SYSTEMS INC.** | **VERINT SYSTEMS INC.** |
| **Date:** | June 20, 2025 |  |  |  |
|  |  | **By:** | /s/ Peter Fante | /s/ Peter Fante |
|  |  |  | **Name:** | Peter Fante |
|  |  |  | **Title:** | Chief Administrative Officer |

---

## Exhibit 10.1

**AMENDMENT NO. 1**

**TO THE**

**VERINT SYSTEMS INC.**

**2023 LONG-TERM STOCK INCENTIVE PLAN**

THIS AMENDMENT NO. 1 TO THE VERINT SYSTEMS INC. 2023 LONG-TERM STOCK INCENTIVE PLAN (this "<u>Amendment No. 1</u>") is made by VERINT SYSTEMS INC., a Delaware corporation (the "<u>Company</u>").

**WHEREAS**, based on the recommendation of the Compensation Committee (the "<u>Committee</u>"), the Board of Directors of the Company (the "<u>Board</u>") has determined that it is in the best interests of the Company to amend the Verint Systems Inc. 2023 Long-Term Stock Incentive Plan (the "<u>Existing Plan</u>") to increase the number of shares available for issuance under the Plan, adjust the fungibility ratio, and extend the expiration date of the Plan; and

**WHEREAS**, the Committee and the Board approved this Amendment No. 1 on May 7, 2025, subject to approval by the stockholders of the Company at the Company's 2025 Annual Meeting of Stockholders.

NOW, THEREFORE, as of the Amendment Effective Date, the Plan is hereby amended as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Section 4(a)(i) of the Existing Plan is hereby deleted in its entirety and replaced with the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)(i) Subject to adjustment as provided in Section 4(b), the aggregate number of Shares with respect to which Awards may be granted from time to time under the Plan shall in the aggregate not exceed, at any time, the sum of (i) 6,561,000, plus (ii) the number of Shares remaining available for issuance under this Plan on the Amendment Effective Date, plus (iii) the number of Shares that become available for issuance under Section 4(a)(ii) of the Prior Plan or this Plan; provided, that, subject to adjustment as provided for in Section 4(b), the aggregate number of Shares with respect to which Incentive Stock Options may be granted under the Plan shall be 5,000,000. Subject to adjustment as provided in Section 4(b), the maximum number of Shares with respect to which Awards (other than Incentive Stock Options) may be granted to any Participant in any fiscal year shall be 2,000,000. Subject to adjustment as provided in Section 4(b), and notwithstanding the foregoing limitation, or any plan or program of the Company or any Subsidiary to the contrary, the maximum amount of compensation that may be paid to any single non-employee member of the Board in respect of any single fiscal year (including Awards under the Plan, determined based on the Fair Market Value of such Award as of the grant date, as well as any retainer fees) shall not exceed $850,000 (the "Non-Employee Director Compensation Limit"). In the case of any Awards granted under the Plan *prior to* the Amendment Effective Date, (x) each Share with respect to which an Option or stock-settled Stock Appreciation Right is granted under the Plan shall reduce the aggregate number of Shares that may be delivered under the Plan by one Share and (y) each share with respect to which any other Award denominated in Shares (other than an Option or stock-settled Stock Appreciation Right) is granted under the Plan shall reduce the aggregate number of Shares that may be delivered under the Plan by 1.90 Shares. In the case of any Awards granted under the Plan *on or after* the Amendment Effective Date, (x) each Share with respect to which an Option or stock-settled Stock Appreciation Right is granted under the Plan shall reduce the

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aggregate number of Shares that may be delivered under the Plan by one Share and (y) each share with respect to which any other Award denominated in Shares (other than an Option or stock-settled Stock Appreciation Right) is granted under the Plan shall reduce the aggregate number of Shares that may be delivered under the Plan by 1.86 Shares.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.Section 15 of the Existing Plan is hereby deleted in its entirety and replaced with the following:

Section 15. Term of the Plan.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)*Effective Date*. This Plan was originally approved by the Board on May 10, 2023 and became effective as of the date the Plan was approved by the stockholders of the Company at the Company's 2023 Annual Meeting of Stockholders. This Plan was amended by Amendment No. 1 thereto, which was approved by the Board on May 7, 2025, and became effective subject to, and as of the date of, its approval by the stockholders of the Company (the "<u>Amendment Effective Date</u>").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)*Expiration Date*. No grant will be made under this Plan more than ten years after the Amendment Effective Date, but all grants made on or prior to such date will continue in effect thereafter subject to the terms thereof and this Plan as in effect at the time of each such grant.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.For the avoidance of doubt, the amendments to the Existing Plan made by this Amendment No. 1 shall apply only on and after the Amendment Effective Date.

<br>