Form DEF 14A Filing for Ormat Technologies, Inc.
Ticker: ORA · Form: DEF 14A · Filed: Mar 27, 2024 · CIK: 1296445
| Field | Detail |
|---|---|
| Company | Ormat Technologies, INC. (ORA) |
| Form Type | DEF 14A |
| Filed Date | Mar 27, 2024 |
| Risk Level | low |
| Pages | 15 |
| Reading Time | 18 min |
| Key Dollar Amounts | $431M |
| Sentiment | neutral |
Sentiment: neutral
Topics: DEF 14A, Ormat Technologies, Proxy Statement, Executive Compensation, Corporate Governance
TL;DR
<b>Ormat Technologies, Inc. has filed its DEF 14A proxy statement detailing executive compensation and corporate governance.</b>
AI Summary
ORMAT TECHNOLOGIES, INC. (ORA) filed a Proxy Statement (DEF 14A) with the SEC on March 27, 2024. Ormat Technologies, Inc. filed a DEF 14A form on March 27, 2024. The filing covers the period ending May 8, 2024. The company's principal executive offices are located in Reno, Nevada. The filing includes executive compensation details for covered years. The SIC code for Ormat Technologies is 4911 (Electric Services).
Why It Matters
For investors and stakeholders tracking ORMAT TECHNOLOGIES, INC., this filing contains several important signals. This filing is crucial for shareholders to understand executive compensation structures and make informed voting decisions. It provides insights into the company's financial performance and strategic direction as presented to stakeholders.
Risk Assessment
Risk Level: low — ORMAT TECHNOLOGIES, INC. shows low risk based on this filing. The filing is a routine DEF 14A, indicating standard corporate disclosures rather than immediate financial distress or significant new risks.
Analyst Insight
Shareholders should review the executive compensation details and any proposals presented to vote on matters affecting the company's governance.
Key Numbers
- 2024-03-27 — Filing Date (Date the DEF 14A was filed)
- 2024-05-08 — Period of Report (Conformed period of report)
- 2023-12-31 — Fiscal Year End (Company's fiscal year end)
- 001-32347 — SEC File Number (SEC file number for the company)
Key Players & Entities
- ORMAT TECHNOLOGIES, INC. (company) — Filer name
- 6140 PLUMAS STREET (address) — Business address
- RENO (location) — Business address city
- NV (location) — Business address state
- 89519-6075 (postal_code) — Business address zip
- 775-356-9029 (phone_number) — Business phone
- DE (location) — State of incorporation
- 4911 (sic_code) — Standard Industrial Classification
FAQ
When did ORMAT TECHNOLOGIES, INC. file this DEF 14A?
ORMAT TECHNOLOGIES, INC. filed this Proxy Statement (DEF 14A) with the SEC on March 27, 2024.
What is a DEF 14A filing?
A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by ORMAT TECHNOLOGIES, INC. (ORA).
Where can I read the original DEF 14A filing from ORMAT TECHNOLOGIES, INC.?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by ORMAT TECHNOLOGIES, INC..
What are the key takeaways from ORMAT TECHNOLOGIES, INC.'s DEF 14A?
ORMAT TECHNOLOGIES, INC. filed this DEF 14A on March 27, 2024. Key takeaways: Ormat Technologies, Inc. filed a DEF 14A form on March 27, 2024.. The filing covers the period ending May 8, 2024.. The company's principal executive offices are located in Reno, Nevada..
Is ORMAT TECHNOLOGIES, INC. a risky investment based on this filing?
Based on this DEF 14A, ORMAT TECHNOLOGIES, INC. presents a relatively low-risk profile. The filing is a routine DEF 14A, indicating standard corporate disclosures rather than immediate financial distress or significant new risks.
What should investors do after reading ORMAT TECHNOLOGIES, INC.'s DEF 14A?
Shareholders should review the executive compensation details and any proposals presented to vote on matters affecting the company's governance. The overall sentiment from this filing is neutral.
How does ORMAT TECHNOLOGIES, INC. compare to its industry peers?
Ormat Technologies operates in the electric services industry, focusing on geothermal and recovered energy power plants.
Are there regulatory concerns for ORMAT TECHNOLOGIES, INC.?
The DEF 14A filing is a standard disclosure under the Securities Exchange Act of 1934, requiring public companies to provide information to shareholders regarding annual meetings and related matters.
Industry Context
Ormat Technologies operates in the electric services industry, focusing on geothermal and recovered energy power plants.
Regulatory Implications
The DEF 14A filing is a standard disclosure under the Securities Exchange Act of 1934, requiring public companies to provide information to shareholders regarding annual meetings and related matters.
What Investors Should Do
- Review the detailed executive compensation breakdown for key executives.
- Analyze any shareholder proposals or director nominations presented for vote.
- Assess the company's disclosures regarding corporate governance practices.
Year-Over-Year Comparison
This is a DEF 14A filing, which is a routine disclosure for annual meetings and executive compensation, not a comparative financial filing.
Filing Stats: 4,558 words · 18 min read · ~15 pages · Grade level 13.4 · Accepted 2024-03-27 16:33:44
Key Financial Figures
- $431M — CO2e/MWh) compared with 2019 baseline $431M Green convertible bonds SOCIAL More
Filing Documents
- lora2024_def14a.htm (DEF 14A) — 1634KB
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- 0001308179-24-000314.txt ( ) — 14086KB
- ora-20231231.xsd (EX-101.SCH) — 6KB
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- ora-20231231_lab.xml (EX-101.LAB) — 65KB
- ora-20231231_pre.xml (EX-101.PRE) — 45KB
- lora2024_def14a_htm.xml (XML) — 366KB
EXECUTIVE COMPENSATION TABLES
EXECUTIVE COMPENSATION TABLES 45 Summary Compensation Table 45 Grants Of Plan-Based Awards In 2023 46 Employment Agreements 47 Outstanding Equity Awards At Fiscal Year End 49 Option Exercises And Stock Vested In 2023 51 Pension Plans 51 Non-Qualified Deferred Compensation 51 Potential Payments Upon Termination Or Change In Control 52 PAY RATIO 54 CEO Pay Ratio 54 Identifying The Median Employee 54 PAY VERSUS PERFORMANCE 55 Pay Versus Performance Table 55 ORMAT TECHNOLOGIES, INC. | 2024 PROXY STATEMENT Back to Contents PROPOSAL 3 – RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 59 Appointment Of Independent Registered Public Accounting Firm 59 Audit And Non-Audit Fees 59 Audit Committee Pre-Approval Procedures For Independent Registered Public Accounting Firm 60 Audit Committee Report 60 PROPOSAL 4 – APPROVAL OF AMENDMENT TO THE COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS 61 PROPOSAL 5 – APPROVAL OF AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED 2018 INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED THEREUNDER 63 TRANSACTIONS WITH RELATED PERSONS 71 Transactions With ORIX 71 REVIEW, APPROVAL OR RATIFICATION OF TRANSACTIONS WITH RELATED PERSONS 73 EQUITY COMPENSATION PLAN INFORMATION 74
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 75 DELINQUENT SECTION 16(A) REPORTS 76 QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING 77 OTHER MATTERS 80 OTHER INFORMATION 80 Householding Of Proxies 80 Additional Filings 80 Annual Report To Stockholders 80 Stockholder Proposals For 2025 Annual Meeting Of Stockholders 81 CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS 82 Helpful Resources A-1 ORMAT TECHNOLOGIES, INC. | 2024 PROXY STATEMENT Back to Contents NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS The Board of Directors (the "Board") of Ormat Technologies, Inc. ("Ormat" or the "Company") is making this Proxy Statement available to you in connection with the solicitation of proxies on its behalf for the 2024 Annual Meeting of Stockholders (the "Annual Meeting" or the "2024 Annual Meeting"). The Annual Meeting will be held on May 8, 2024 at 3:00 p.m., Eastern Daylight Time. The Annual Meeting will be a completely virtual meeting, which will be conducted via live audio webcast. This summary highlights information about the Company and certain information contained elsewhere in this Proxy Statement. You should read the entire Proxy Statement carefully before voting. DATE Wednesday, May 8, 2024 TIME 3:00 P.M., Eastern Daylight Time LOCATION Virtual at https://web.lumiagm.com/251938693 RECORD DATE March 14, 2024 VOTING MATTERS AND BOARD RECOMMENDATIONS Proposal Board Vote Recommendation Page Proposal 1 Election to our Board of Directors of the nine director nominees FOR each of the nominees 15 Proposal 2 Advisory vote on the compensation for our named executive officers FOR 32 Proposal 3 Ratification of the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm FOR 59 Proposal 4 Approval of an amendment to the Company's Certificate of Incorporation FOR