/

HOME > / >

16 ȸ

2018.03.08

ȸ

 

ִ ǽ° 쳻 մϴ.

363 23 ǰ 16 ȸ Ʒ Ͽ ε Ͽ ֽñ ٶϴ.

 

-          

 

1.   :  2018 3 23 () 9

2. : dz 76 ѱŷ 5 ڽȸ 밭

3. ȸǸ

Ȱǡ

-  

-  

Ȱǡ

   1ȣ Ǿ: 16 繫ǥ

   2ȣ Ǿ: Ϻ (÷)

   3ȣ Ǿ: ̻ (÷ )

3-1ȣ Ǿ : ڵ 系̻

3-2ȣ Ǿ : ̵ ̻

3-3ȣ Ǿ : Peter J. Manso 系̻

3-4ȣ Ǿ : ä ̻

   4ȣ Ǿ: ̻纸ѵ - 30 ȭ 50

   5ȣ Ǿ: 纸ѵ - 2

   6ȣ Ǿ: ֽĸżñ(Stock-Option) ο

6-1ȣ Ǿ : 2017⵵ ̻ȸ ο

6-2ȣ Ǿ : 2018⵵ űԺο

 

4. 濵 ġ Ǵ

542 4 3 ǰ ȸ Ǵ , Ǵ, ȸ, ѱŷҿ ġ ڰ(http://dart.fss.or.kr) Ͽ Ͻñ ٶϴ

 

5. ȸ غ

- : ź

- : (ֿ 븮 , ΰ), 븮 ź

 

 

ݹ ȸ ǰ ʱ Ͽϴ.

ظ Ź帳ϴ.

 

2018 3 8

ȸ     

 ǥ̻      (λ)

 


<÷>

Ǿ γ

 

2ȣ Ǿ: Ϻ

  

  

2()

11. Ǹž

 

 

17. ȣ ü δ

2()

11. , ÷ Ǹž

 

17. ǰ ǰ, ǰ÷ Ǹž

18. ǰ , Ǹž

19. ڿ , , 3 ŷ, ߰ Ʈ̵  

20. ܽľ ̿ õ

21. м 뿪

22. ȣ Ծ δ

Ģ

2018 3 23Ϻ Ѵ.

 

3ȣ Ǿ: ̻

 

ȣ

()

ӱ

̻籸

õ

ִֿ

3-1

ڵ

(56.08.15)

3

系̻

()

()

U. of Yale (B.A.)

U. of Stanford (MBA)

̻

߸ ǥ̻()

̻ȸ

3-2

̵

(57.08.18)

3

̻

()

()

հб Źа

б 濵п

Ź ̻

θƮ ȸ()

̻ȸ

ش


 

3-3

Peter J. Manso

(54.11.20)

3

系̻

()

()

U. of Cincinnati College of Law (J.D.)

U. of Maryland School of Pharmacy (B.S. Pharmacy)

Florida State University (B.S. Biology)

Edwards Wildman Palmer Partner

Mintz Levin LLP Partner

Mezzion Inernational EVP

̻ȸ

ش

3-4

ä

(56.07.30)

3

̻

()

()

п

ﳲû ˻

Ʈʺȣ

ǥȣ()

̻ȸ

ش

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6-1ȣ Ǿ:  2017⵵ ֽĸżñ ̻ȸ ο

 

 

ȣ

ο

ֽ

ֽļ
(
)


(
)

ο

1

ȫ

25,000

23,300

2019.06.14~2027.06.13

2017.06.13

2

ֿ

10,000

3

赿

10,000

4

10,000

5

7,500

6

ڱ

5,000

7

3,000

8

2,000

9

1,200

10

1,000

11

500

12

500

75,700

 

13

Peter J. Manso

50,000

33,200

2019.11.17~2027.11.16

2017.11.16

14

Erik Emerson

40,000

90,000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6-2ȣ Ǿ:  2018⵵ ֽĸżñ űԺο

 

ȣ

ο

ֽ

ֽļ

()

ο

1

James L. Yeager

50,000

41,500

2020.3.24~2028.3.23

2018.3.23

2

Peter J. Manso

50,000

3

Erik Emerson

30,000

4

ڵ

5,000

5

ֿ

5,000

6

赿

1,000

7

5,000

8

4,000

9

ڱ

3,000

10

̿

5,000

11

2,000

12

500

13

Ⱥ

500

14

500

հ

161,500