Form 4: Amesite Director Acquires 7,672 Restricted Stock Units

Amesite Inc. Director J. Michael Losh acquired 7,672 Restricted Stock Units as deferred compensation, increasing his indirect beneficial ownership to 82,483 units.

Summary

• J. Michael Losh, a Director and 10% Owner of Amesite Inc. (AMST), acquired 7,672 Restricted Stock Units (RSUs) on December 31, 2025.
• These RSUs were issued as 'deferred stock units' in lieu of cash compensation for services as a director.
• The number of deferred stock units received was calculated based on the closing share price of AMST common stock on December 31, 2025.
• Each RSU represents a contingent right to receive one share of AMST common stock or its cash equivalent.
• The deferred stock units or cash equivalent will be issued to Mr. Losh upon completion of his service as a member of the board of directors or, if earlier, a change in control.
• Following this transaction, Mr. Losh indirectly beneficially owns 82,483 derivative securities (RSUs) through the J. Michael Losh Irrevocable Qualified Annuity Trust #7.

Sentiment

Score: 6

Explanation: Slightly positive. The filing indicates a routine compensation event where a director receives equity, aligning their interests with shareholders. This suggests continued commitment from a key board member.

Positives

• The acquisition of Restricted Stock Units by a director aligns management's interests with those of shareholders, as the director's compensation is tied to the company's stock performance.
• Issuing deferred stock units as compensation demonstrates a commitment to retaining key board members and potentially conserving cash.

Future Outlook

The deferred stock units or their cash equivalent will be issued to the reporting person upon completion of service as a member of the board of directors or, if earlier, a change in control.

Industry Context

The practice of compensating directors with equity, such as Restricted Stock Units, is a common corporate governance strategy across various industries, particularly in technology and growth-oriented companies. It aims to align the interests of the board with long-term shareholder value creation.

Related Party Transactions

• The acquisition of deferred stock units by J. Michael Losh, a director, represents compensation for his services, which is a standard related-party transaction in corporate governance.

Stakeholder Impact

• Shareholders: The compensation structure aligns the director's financial incentives with the company's stock performance, potentially benefiting shareholders through improved governance and strategic decisions.
• Employees: No direct impact on employees is indicated by this filing.

Next Steps

• Issuance of common stock or cash equivalent to J. Michael Losh upon completion of his service as a director or a change in control of Amesite Inc.

Key Dates

Recommendation

This Form 4 filing reports a routine insider transaction related to director compensation in the form of Restricted Stock Units. While it indicates continued alignment of a director's interests with shareholders, it does not present new material information that would fundamentally alter the investment thesis for Amesite Inc. Therefore, a 'hold' recommendation is appropriate, as this specific filing alone does not warrant a change in investment strategy.

Keywords

Amesite Inc., AMST, J. Michael Losh, Restricted Stock Units, RSUs, Deferred Compensation, Insider Transaction, Director Compensation, Beneficial Ownership, Form 4