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			expi_Current_Folio_8K
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			<font style="display:inline;font-weight:bold;color:#000000;font-size:18pt;">UNITED STATES</font>
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			<font style="display:inline;font-weight:bold;color:#000000;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display:inline;color:#000000;">Washington, D.C. 20549</font>
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			<font style="display:inline;font-weight:bold;color:#000000;font-size:18pt;">FORM&nbsp;8-K</font>
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			<font style="display:inline;font-weight:bold;color:#000000;font-size:18pt;">CURRENT REPORT</font>
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			<font style="display:inline;color:#000000;">Pursuant to Section&nbsp;13 or 15(d)&nbsp;of the Securities Exchange Act of 1934</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">Date of Report (Date of earliest event reported): </font><font style="display:inline;font-weight:bold;color:#000000;text-decoration:underline;">November 4, 2019</font>
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			<font style="display:inline;"><img src="f8-kg001.jpg" style="width: 1.775in; height: 0.6833333in" alt="Picture 1"></font>
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			<font style="display:inline;font-weight:bold;color:#000000;font-size:18pt;text-decoration:underline;">EXP WORLD HOLDINGS,&nbsp;INC.</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">(Exact name of registrant as specified in its charter)</font>
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			<font style="display:inline;font-size:6pt;">&nbsp;</font>
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			<font style="display:inline;font-size:6pt;">&nbsp;</font>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;text-decoration:underline;">Delaware</font></p>
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						<font style="display:inline;font-weight:bold;text-decoration:underline;">000-53300</font></p>
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						<font style="display:inline;font-weight:bold;text-decoration:underline;">98-0681092</font></p>
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						<font style="display:inline;">(State or other jurisdiction</font></p>
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						<font style="display:inline;">(Commission </font></p>
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						<font style="display:inline;">(IRS Employer</font></p>
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						<font style="display:inline;">of incorporation)</font></p>
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						<font style="display:inline;">File Number)</font></p>
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						<font style="display:inline;">Identification No.)</font></p>
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			<font style="display:inline;font-size:6pt;">&nbsp;</font>
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			<font style="display:inline;font-size:6pt;">&nbsp;</font>
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			<font style="display:inline;font-weight:bold;color:#000000;">2219 Rimland Drive, Suite&nbsp;301</font>
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			<font style="display:inline;font-weight:bold;color:#000000;text-decoration:underline;">Bellingham, WA 98226</font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;"> (Address of principal executive offices and Zip Code)</font>
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		<p style="margin:0pt 0pt 10pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">Registrant&#x2019;s telephone number, including area code:&nbsp;</font><font style="display:inline;font-weight:bold;color:#000000;text-decoration:underline;">(360) 685&#8209;4206</font>
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			<font style="display:inline;font-weight:bold;color:#000000;text-decoration:underline;">Securities registered pursuant to section 12(g)&nbsp;of the Act:</font>
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			<font style="display:inline;font-size:6pt;">&nbsp;</font>
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			<font style="display:inline;font-size:6pt;">&nbsp;</font>
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						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
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						<font style="display:inline;font-weight:bold;">Common Stock, par value $0.00001 per share</font></p>
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						<font style="display:inline;font-weight:bold;">&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;">EXPI</font></p>
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						<font style="display:inline;font-weight:bold;">&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;">NASDAQ</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;">(Title of Each Class)</font></p>
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						<font style="display:inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;">(Trading Symbol)</font></p>
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					<p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;">(Name of each exchange on which registered)</font></p>
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			<font style="display:inline;font-size:6pt;">&nbsp;</font>
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			<font style="display:inline;font-size:6pt;">&nbsp;</font>
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		<p style="margin:0pt 0pt 10pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">Check the appropriate box below if the Form&nbsp;8&#8209;K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</font>
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		<p style="margin:0pt 0pt 10pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">[_] Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font>
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		<p style="margin:0pt 0pt 10pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">[_] Soliciting material pursuant to Rule&nbsp;14a&#8209;12 under the Exchange Act (17 CFR 240.14a&#8209;12)</font>
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		<p style="margin:0pt 0pt 10pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">[_] Pre-commencement communications pursuant to Rule&nbsp;14d&#8209;2(b)&nbsp;under the Exchange Act (17 CFR 240.14d&#8209;2(b))</font>
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		<p style="margin:0pt 0pt 10pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">[_] Pre-commencement communications pursuant to Rule&nbsp;13e&#8209;4(c)&nbsp;under the Exchange Act (17 CFR 240.13e&#8209;4(c))</font>
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		<p style="margin:0pt 0pt 10pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule&nbsp;405 of the Securities Act of 1933 (&#xA7;230.405 of this chapter) or Rule&nbsp;12b&#8209;2 of the Securities Exchange Act of 1934 ((&#xA7;240.12b&#8209;2 of this chapter). &nbsp;</font><font style="display:inline;color:#000000;">Emerging growth company [_]</font>
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		<p style="margin:0pt 0pt 10pt;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&nbsp;13(a)&nbsp;of the Exchange Act. </font><font style="display:inline;color:#000000;">[_]</font>
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			<font style="display:inline;font-size:1pt;">&nbsp;</font>
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			<font style="display:inline;">&nbsp;</font>
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			&nbsp;
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			<font style="display:inline;"></font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;color:#000000;">Item 5.07. Submission of Matters to a Vote of Security Holders.</font>
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		<p style="margin:0pt 0pt 12pt;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">On October 24, 2019, our Board of Directors (the &#x201C;</font><font style="display:inline;font-weight:bold;color:#000000;">Board</font><font style="display:inline;color:#000000;">&#x201D;) adopted and approved an amendment to our 2015 Equity Incentive Plan (the &#x201C;</font><font style="display:inline;font-weight:bold;color:#000000;">Plan</font><font style="display:inline;color:#000000;">&#x201D; and such amendment the &#x201C;</font><font style="display:inline;font-weight:bold;color:#000000;">Plan Amendment</font><font style="display:inline;color:#000000;">&#x201D;). The Plan Amendment amends the Plan as follows:</font>
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		<p style="margin:0pt 0pt 12pt 36pt;text-indent: -18pt;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">1.<font style="display:inline;color:#000000;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 12pt 0pt 0pt;"></font>by increasing the number of shares reserved for issuance under the Plan by nine million shares, to a total of thirty million shares;</font>
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		<p style="margin:0pt 0pt 12pt 36pt;text-indent: -18pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">2.<font style="display:inline;color:#000000;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 12pt 0pt 0pt;"></font>by automatically increasing the aggregate number of shares reserved for issuance under the Plan on December 1 of each year, commencing on December 1, 2019, and ending on (and including) December 1, 2024, in an amount equal to the lesser of (a) three percent (3%) of the total number of shares of Common Stock outstanding on December 31 of the preceding calendar year, or (b) the number of shares of Common Stock repurchased by the Company pursuant to any issuer repurchase plan then in effect; provided that the Board may act prior to December 1 of a given year to provide that there will be no share increase for such year or that the increase for such year will be a lesser number of shares than otherwise provided in clause (a) or (b).</font>
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		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">The Plan Amendment was subsequently approved on October 31, 2019, by the written consent of our Chairman and President, Glenn Sanford, and Penny Sanford, who together hold </font><font style="display:inline;font-family:Times New Roman,Times,serif;">36,663,469</font><font style="display:inline;color:#000000;"> shares of the Company&#x2019;s Common Stock, representing approximately 57% of the voting rights of the stockholders entitled to vote on the Plan Amendment.</font>
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		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">In accordance with applicable law, we will be sending a notice of the taking of corporate action without a meeting by non-unanimous consent, and a related information statement on Schedule 14C&nbsp;&nbsp;(the &#x201C;</font><font style="display:inline;font-weight:bold;color:#000000;">Information Statement</font><font style="display:inline;color:#000000;">&#x201D;), as required by the Securities Exchange Act of 1934, as amended, to all stockholders of record as of October 31, 2019.</font>
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		<p style="margin:0pt 0pt 12pt;color:#000000;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;color:#000000;">The description of the Plan Amendment is qualified in its entirety by reference to the Second Amendment to the 2015 Equity Incentive Plan of EXP World Holdings, Inc., included as Appendix A to our Information Statement, which we expect to file with the Securities and Exchange Commission by November 4, 2019.</font>
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			<font style="display:inline;font-family:Times New Roman,Times,serif;"></font>
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			<font style="display:inline;"></font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><p style="margin:0pt;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;"></font>
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		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">SIGNATURES</font>
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		<p style="margin:0pt 0pt 12pt;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Pursuant to the requirements of the Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.</font>
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						<font style="display:inline;font-family:Times New Roman,Times,serif;">&nbsp;</font></p>
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						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">eXp World Holdings,&nbsp;Inc.</font></p>
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						<font style="display:inline;font-family:Times New Roman,Times,serif;">(Registrant)</font></p>
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						<font style="display:inline;font-family:Times New Roman,Times,serif;">Date: November 4, 2019</font></p>
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						<font style="display:inline;font-family:Times New Roman,Times,serif;font-style:italic;">/s/ James Bramble</font></p>
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						<font style="display:inline;font-family:Times New Roman,Times,serif;">James Bramble</font></p>
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						<font style="display:inline;font-family:Times New Roman,Times,serif;">Chief Counsel</font></p>
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expi_Current_Folio_8K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
November 4, 2019
EXP WORLD HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware
000-53300
98-0681092
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
2219 Rimland Drive, Suite 301
Bellingham, WA 98226
(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code:
(360) 685‑4206
Securities registered pursuant to section 12(g) of the Act:
Common Stock, par value $0.00001 per share
EXPI
NASDAQ
(Title of Each Class)
(Trading Symbol)
(Name of each exchange on which registered)
Check the appropriate box below if the Form 8‑K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[_] Soliciting material pursuant to Rule 14a‑12 under the Exchange Act (17 CFR 240.14a‑12)
[_] Pre-commencement communications pursuant to Rule 14d‑2(b) under the Exchange Act (17 CFR 240.14d‑2(b))
[_] Pre-commencement communications pursuant to Rule 13e‑4(c) under the Exchange Act (17 CFR 240.13e‑4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b‑2 of the Securities Exchange Act of 1934 ((§240.12b‑2 of this chapter).
Emerging growth company [_]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
[_]
Item 5.07. Submission of Matters to a Vote of Security Holders.
On October 24, 2019, our Board of Directors (the "
Board
") adopted and approved an amendment to our 2015 Equity Incentive Plan (the "
Plan
" and such amendment the "
Plan Amendment
"). The Plan Amendment amends the Plan as follows:
1.
by increasing the number of shares reserved for issuance under the Plan by nine million shares, to a total of thirty million shares;
2.
by automatically increasing the aggregate number of shares reserved for issuance under the Plan on December 1 of each year, commencing on December 1, 2019, and ending on (and including) December 1, 2024, in an amount equal to the lesser of (a) three percent (3%) of the total number of shares of Common Stock outstanding on December 31 of the preceding calendar year, or (b) the number of shares of Common Stock repurchased by the Company pursuant to any issuer repurchase plan then in effect; provided that the Board may act prior to December 1 of a given year to provide that there will be no share increase for such year or that the increase for such year will be a lesser number of shares than otherwise provided in clause (a) or (b).
The Plan Amendment was subsequently approved on October 31, 2019, by the written consent of our Chairman and President, Glenn Sanford, and Penny Sanford, who together hold
36,663,469
shares of the Company's Common Stock, representing approximately 57% of the voting rights of the stockholders entitled to vote on the Plan Amendment.
In accordance with applicable law, we will be sending a notice of the taking of corporate action without a meeting by non-unanimous consent, and a related information statement on Schedule 14C  (the "
Information Statement
"), as required by the Securities Exchange Act of 1934, as amended, to all stockholders of record as of October 31, 2019.
The description of the Plan Amendment is qualified in its entirety by reference to the Second Amendment to the 2015 Equity Incentive Plan of EXP World Holdings, Inc., included as Appendix A to our Information Statement, which we expect to file with the Securities and Exchange Commission by November 4, 2019.
SIGNATURES
Pursuant to the requirements of the Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
eXp World Holdings, Inc.
(Registrant)
Date: November 4, 2019
/s/ James Bramble
James Bramble
Chief Counsel