Crexendo Inc
For the period ended Dec 31, 2024. Filed Mar 4, 2025.
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FY2024 · Filed Mar 4, 2025
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULE
Documents filed as part of this Report:
| 1. | Financial Statements – consolidated financial statements of Crexendo, Inc. and subsidiaries as set forth under Item 8 of this Report. |
| 3. | Exhibit Index as seen below. |
EXHIBIT INDEX
| Exhibit · Incorporated By Reference · Filed | |||||
|---|---|---|---|---|---|
| No. | Exhibit Description | Form | Date | Number | Herewith |
| 3.1 | Articles of Incorporation | 8-K | 12/14/2016 | 3.1 | |
| 3.2 | Bylaws | 8-K | 12/14/2016 | 3.2 | |
| 4.1 | Description of Capital Stock | X | |||
| 10.1* | 2021 Equity Incentive Plan | S-8 | 5/24/2021 | ||
| 10.2 | Reincorporation in state of Nevada for Crexendo, Inc. (Nevada) Articles of Incorporation | 8-K | 12/14/2016 | 3.1 | |
| 10.3 | Reincorporation in state of Nevada for Crexendo, Inc. (Nevada) bylaws | 8-K | 12/14/2016 | 3.2 | |
| 10.4* | Employment Agreement between Registrant and Jeff Korn, dated February 5, 2024 | 8-K | 2/12/2024 | 10.1 | |
| 10.5* | Employment Agreement between Registrant and Doug Gaylor, dated February 5, 2024 | 8-K | 2/12/2024 | 10.2 | |
| 10.6* | Employment Agreement between Registrant and Ron Vincent, dated February 5, 2024 | 8-K | 2/12/2024 | 10.3 | |
| 10.7* | Employment Agreement between Registrant and Jon Brinton, dated February 5, 2024 | 8-K | 2/12/2024 | 10.4 | |
| 10.8* | Employment Agreement between Registrant and Anand Buch, dated February 5, 2024 | 8-K | 2/12/2024 | 10.5 | |
| 10.9* | Employment Agreement between Registrant and David Wang, dated February 5, 2024 | 8-K | 2/12/2024 | 10.6 | |
| 10.10 | Lease for facilities at 1615 S 52nd St., Tempe, Arizona, dated August 9, 2024 | 8-K | 8/9/2024 | 10.3 | |
| 10.11* | 2024 Employee Bonus Plan | X | |||
| 21.1 | Subsidiaries of Crexendo, Inc. | X | |||
| 23.1 | Consent of Independent Registered Public Accounting Firm (Urish Popeck & Co., LLC) | X | |||
| 24.1 | Power of Attorney (included on signature page) | ||||
| 31.1 | Certification Pursuant to Rules 13a-14(a) under the Securities Exchange Act of 1934 as amended | X | |||
| 31.2 | Certification Pursuant to Rules 13a-14(a) under the Securities Exchange Act of 1934 as amended | X | |||
| 32.1 | Certification Pursuant to 18 U.S.C. Section 1350 | X | |||
| 32.2 | Certification Pursuant to 18 U.S.C. Section 1350 | X | |||
| 97.1 | Recovery of Erroneously Awarded Compensation Policy | X | |||
| 101.INS | XBRL INSTANCE DOCUMENT | ||||
| 101.SCH | XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT | ||||
| 101.CAL | XBRL TAXONOMY EXTENSION CALCULATION LINKBASE DOCUMENT | ||||
| 101.DEF | XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT | ||||
| 101.LAB | XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT | ||||
| 101.PRE | XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT | ||||
- Indicates a management contract or compensatory plan or arrangement.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
| CREXENDO, INC. | ||
| Date: March 4, 2025 | By: | /s/ JEFFREY G. KORN |
|---|---|---|
| Jeffrey G. KornChief Executive Officer | ||
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jeffrey G. Korn and Ronald Vincent, and each of them, his or her attorney-in-fact, each with the power of substitution, for him or her in any and all capacities, to sign any amendments to this Annual Report on Form 10-K, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his or her substitutes, may do or cause to be done by virtue of hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Date: March 4, 2025 | By: | /s/ JEFFREY G. KORN |
|---|---|---|
| Jeffrey G. Korn | ||
| Chief Executive Officer, Chairman of the Board of Directors | ||
| Date: March 4, 2025 | By: | /s/ RONALD VINCENT |
| Ronald VincentChief Financial Officer | ||
| Date: March 4, 2025 | By: | /s/ TODD GOERGEN |
|---|---|---|
| Todd GoergenDirector | ||
| Date: March 4, 2025 | By: | /s/ JEFFREY P. BASH |
| Jeffrey P. BashDirector | ||
| Date: March 4, 2025 | By: | /s/ DAVID WILLIAMS |
| David WilliamsDirector | ||
| Date: March 4, 2025 | By: | /s/ STEVEN G. MIHAYLO |
|---|---|---|
| Steven G. MihayloDirector | ||
| Date: March 4, 2025 | By: | /s/ KEVIN JACKSON |
| Kevin JacksonDirector | ||
| Date: March 4, 2025 | By: | /s/ L. JASMINE KIM |
| L. Jasmine KimDirector | ||
| Date: March 4, 2025 | By: | /s/ ANIL PURI |
| Anil PuriDirector | ||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.