ALTISOURCE PORTFOLIO SOLUTIONS S.A.
For the period ended Jun 30, 2026. Filed Jul 23, 2026.
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Jun 30, 2026 · Filed Jul 23, 2026
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Item 5. Other Information
Approval of Equity Amended and Restated 2009 Equity Incentive Plan
On February 24, 2026, the board of directors (the “Board”) of Altisource Portfolio Solutions S.A., subject to shareholder approval, approved an amendment and restatement of the Altisource Portfolio Solutions S.A. Amended and Restated 2009 Equity Incentive Plan (the “2009 Equity Incentive Plan”) to (i) increase the number of shares of common stock reserved for issuance under the 2009 Equity Incentive Plan by 800,000 shares (the “Initial Share Increase”) and (ii) provide for automatic annual increases to the share reserve on January 1 of each year for a period of four years, beginning on January 1, 2027, subject to specified percentage and numerical limitations and any limitations and any conditions on the ability of the Board to increase the issued share capital under the Company’s Articles, in an amount equal to the lesser of:
5% of the total number of shares of common stock outstanding on December 31 of the preceding year;
700,000 shares of common stock; and
such lesser number of shares of common stock as determined by the Board or the Compensation Committee of Altisource prior to January 1 of the applicable year.
The Company’s stockholders approved the amended and restated 2009 Equity Incentive Plan on May 20, 2026.
This disclosure is qualified in its entirety by reference to the amended and restated 2009 Equity Incentive Plan, which is filed as Exhibit 10.1 to this Form 10-Q.
Director and Officer Trading Arrangements
During the three months ended June 30, 2026, no director or officer of the Company adopted, modified orterminated a “Rule 10b5-1 trading arrangement” or “non-rule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.
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