OMNIBUS AMENDMENT TO INCENTIVE COMPENSATION PLANS March 28, 2019Incentive Compensation Plans • March 28th, 2019 • BK Technologies, Inc. • Radio & tv broadcasting & communications equipment
WHEREAS, BK Technologies, Inc., a Nevada corporation (the “Company”), has entered into an Agreement and Plan of Merger, dated March 28, 2019, by and among the Company, BK Technologies Corporation, Nevada corporation (“New BK”), and BK Merger Sub, Inc., a Nevada corporation (“MergerSub”), pursuant to which MergerSub shall be merged with and into the Company, with the Company surviving the merger, and New BK will become the successor issuer to the Company pursuant to and under the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended, and the publicly-traded parent company of the Company (the “Reorganization”);
