UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
Dated: December 4, 2018
Commission File No. 001-33311
NAVIOS MARITIME HOLDINGS INC.
7 Avenue de Grande Bretagne, Office 11B2
Monte Carlo, MC 98000 Monaco
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (1):
Yes ☐ No ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (7):
Yes ☐ No ☒
The information contained in this Report is incorporated by reference into the Registration Statements on Form S-8, File No. 333-147186, 333-202141 and 333-222002, and the related prospectuses.
Attached to this Report on Form 6-K as Exhibit 99.1 is an amendment (the Amendment) to the 2015 Equity Incentive Plan (the Plan) of Navios Maritime Holdings Inc. (the Company) adopted by the Companys Board of Directors on November 16, 2018. The Amendment extends the duration of the plan to December 14, 2020.
EXHIBIT INDEX
Exhibit No. |
Exhibit | |
99.1 |
Second Amendment to Navios Maritime Holdings Inc. 2015 Equity Incentive Plan |
Signature
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, thereunto duly authorized.
NAVIOS MARITIME HOLDINGS INC. | ||
/s/ Angeliki Frangou | ||
By: | Angeliki Frangou Chief Executive Officer | |
Date: | December 4, 2018 |
Exhibit 99.1
SECOND AMENDMENT TO THE
NAVIOS MARITIME HOLDINGS INC. 2015 EQUITY INCENTIVE PLAN
This Second Amendment (this Amendment) to the Navios Maritime Holdings Inc. 2015 Equity Incentive Plan (the Plan) is made and adopted by Navios Maritime Holdings Inc. (the Company), a corporation organized under the laws of the Republic of the Marshall Islands.
1. | Section 1(c) of the Plan is hereby amended to read as follows: |
(c) Duration. No Award may be granted under the Plan after December 14, 2020, or such earlier date as the Board shall determine. The Plan will remain in effect with respect to outstanding Awards until no Awards remain outstanding..
2. | This Amendment is effective as of November 16, 2018. |
3. | This Amendment shall be and is hereby incorporated in and forms a part of the Plan. All other terms and provisions of the Plan shall remain unchanged except as specifically modified herein. The Plan, as amended by this Amendment, is hereby ratified and confirmed. |
* * * *
I hereby certify that the foregoing Amendment was duly adopted by the Board of Directors of the Company on November 16, 2018.
NAVIOS MARITIME HOLDINGS INC. | ||
By: | /s/ Angeliki Frangou | |
Name: | Angeliki Frangou | |
Title: | Chairman and Chief Executive Officer |