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Delaware
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16-1434688
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(State or Other Jurisdiction of
Incorporation or Organization)
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(I.R.S. Employer
Identification No.)
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PAR Technology Park, 8383 Seneca Turnpike,
New Hartford, NY
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13413-4991
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(Address of Principal Executive Offices)
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(Zip Code)
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Large Accelerated Filer ☒
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Accelerated Filer ☐
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Non-Accelerated Filer ☐
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Smaller Reporting Company ☐
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Emerging Growth Company ☐
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Exhibit Number
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Description
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Restated Certificate of Incorporation, dated November 20, 2020 (filed as Exhibit 3.1 to Form 10-K filed March 16, 2021 of PAR Technology Corporation and incorporated herein by reference)
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Bylaws, as amended May 22, 2014 (filed as Exhibit 3 to Form 10-Q filed May 11, 2020 of PAR Technology Corporation and incorporated herein by reference)
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Specimen Certificate for shares of Common Stock (filed as Exhibit 4 to Registration Statement on Form S-2 (Registration No. 333-04077) on May 20, 1996 of PAR Technology Corporation and incorporated herein by reference)
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Opinion of Counsel*
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Consent of Counsel (included in the opinion filed as Exhibit 5.1)*
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Consent of Deloitte & Touche, LLP*
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Consent of BDO USA, LLP*
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Power of Attorney (included on signature page)*
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Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan, as amended on June 4, 2020 and June 3, 2022 (filed as Appendix A to the Definitive Proxy Statement filed on April 20, 2022 of PAR Technology Corporation and
incorporated herein by reference)
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Filing Fee Table*
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PAR TECHNOLOGY CORPORATION
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| By: |
/s/ Bryan A. Menar | |
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Bryan A. Menar
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Chief Financial and Accounting Officer
(Principal Financial Officer)
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SIGNATURE
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TITLE
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DATE
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/s/ Savneet Singh
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Director, Chief Executive Officer and President (Principal Executive Officer)
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July 13, 2022
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Savneet Singh
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/s/ Bryan A. Menar
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Chief Financial and Accounting Officer (Principal Financial and Accounting Officer)
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July 13, 2022
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Bryan A. Menar
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/s/ Keith E. Pascal
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Director
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July 13, 2022
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Keith E. Pascal
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/s/ Douglas G. Rauch
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Director
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July 13, 2022
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Douglas G. Rauch
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/s/ Cynthia A. Russo
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Director
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July 13, 2022
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Cynthia A. Russo
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/s/ Narinder Singh
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Director
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July 13, 2022
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Narinder Singh
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/s/ James C. Stoffel
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Director
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July 13, 2022
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James C. Stoffel
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