[sheet: Execution Tracker]

[sheet: Execution Tracker]
Item No. | Full Name | Title / Position | Category | Independence Status | Affiliation | Agreement Date | Counterparty | Form Agreement Used | Execution Status | Date Executed | Executed Copy on File | C&H Matter No. | Notes
1 | Garrett Calloway | Co-Founder, Chairman & CEO | Director / Executive Officer | Non-independent (management) | Calloway-Briggs Renewables Inc. | 2022-04-15 | Calloway-Briggs Renewables Inc. | Yes | Executed | 2022-04-15 | Yes | 1015-00001 | Dual capacity — director and executive officer; single agreement covers both roles
2 | Elaine Briggs | Co-Founder & President, Development | Director / Executive Officer | Non-independent (management) | Calloway-Briggs Renewables Inc. | 2022-04-15 | Calloway-Briggs Renewables Inc. | Yes | Executed | 2022-04-15 | Yes | 1015-00001 | Dual capacity — director and executive officer; single agreement covers both roles
3 | Hugh Pemberton | Director (Investor Designee); Co-Founder & Managing Partner, Pinnacle Vista Capital Partners | Director | Non-independent (investor designee) | Pinnacle Vista Capital Partners III, LP | 2022-04-18 | Calloway-Briggs Renewables Inc. | Yes | Executed | 2022-04-18 | Yes | 1015-00001 | Pinnacle Vista designee; coordinated with Whitfield Archer & Doss LLP
4 | Diane Kovac | Director (Investor Designee); Co-Founder & Managing Partner, Pinnacle Vista Capital Partners | Director | Non-independent (investor designee) | Pinnacle Vista Capital Partners III, LP | 2022-04-18 | Calloway-Briggs Renewables Inc. | Yes | Executed | 2022-04-18 | Yes | 1015-00001 | Pinnacle Vista designee; coordinated with Whitfield Archer & Doss LLP
5 | Warren Okoro | Independent Director | Director | Independent | N/A | 2022-04-20 | Calloway-Briggs Renewables Inc. | Yes | Executed | 2022-04-20 | Yes | 1015-00001 | Audit Committee financial expert; Audit Committee and Compensation Committee member
6 | Catherine Liang | Independent Director | Director | Independent | N/A | 2022-04-20 | Calloway-Briggs Renewables Inc. | Yes | Executed | 2022-04-20 | Yes | 1015-00001 | Compensation Committee Chair; Nominating and Corporate Governance Committee member
7 | Richard Estavez | Independent Director | Director | Independent | N/A | 2022-04-20 | Calloway-Briggs Renewables Inc. | Yes | Executed | 2022-04-20 | Yes | 1015-00001 | Nominating and Corporate Governance Committee Chair; Compensation Committee member
8 | Marcus Yoon | Chief Financial Officer | Executive Officer | N/A | Calloway-Briggs Renewables Inc. | 2022-04-15 | Calloway-Briggs Renewables Inc. | Yes | Executed | 2022-04-15 | Yes | 1015-00001
9 | Sandra Haverford | General Counsel & Corporate Secretary | Executive Officer | N/A | Calloway-Briggs Renewables Inc. | 2022-04-15 | Calloway-Briggs Renewables Inc. | Yes | Executed | 2022-04-15 | Yes | 1015-00001 | Coordinates execution process as Corporate Secretary
10 | Dale Renfroe | Chief Operating Officer | Executive Officer | N/A | Calloway-Briggs Renewables Inc. | 2022-04-15 | Calloway-Briggs Renewables Inc. | Yes | Executed | 2022-04-15 | Yes | 1015-00001
11 | Priya Anand | SVP, Finance & Treasurer | Executive Officer | N/A | Calloway-Briggs Renewables Inc. | 2022-04-15 | Calloway-Briggs Renewables Inc. | Yes | Executed | 2022-04-15 | Yes | 1015-00001
12 | Tomás Quintero | SVP, Project Development | Executive Officer | N/A | Calloway-Briggs Renewables Inc. | 2022-04-15 | Calloway-Briggs Renewables Inc. | Yes | Executed | 2022-04-15 | Yes | 1015-00001
13 | Rachel Whitmore | Chief People Officer | Executive Officer | N/A | Calloway-Briggs Renewables Inc. | 2022-04-15 | Calloway-Briggs Renewables Inc. | Yes | Executed | 2022-04-15 | Yes | 1015-00001
TOTALS / SUMMARY | Executed: 13 | Pending: 0 | Yes: 13 | No: 0 | Completion Rate: 100% (13 of 13 agreements executed)
[sheet: Summary]
Item | Value
Document Title | Indemnification Agreement — Schedule of Executed Agreements
C&H Matter No. | 1015-00001
Client | Calloway-Briggs Renewables Inc.
Client EIN | 83-4027615
Client Address | 4200 Ridgeline Parkway, Suite 1100, Austin, TX 78746
Jurisdiction of Incorporation | Delaware
Transaction | Proposed Initial Public Offering — Common Stock — NYSE (Ticker: CBRI)
Proposed Aggregate Offering Size | $600,000,000
Form Agreement Reference | Form of Indemnification Agreement (Doc. No. 96, Matter 1015-00001)
Board Resolution Authorizing Agreements | Board Resolutions — Authorization of IPO and Related Transactions (Doc. No. 81)
Governing Law | Delaware
Total Directors | 7
Total Named Executive Officers | 6
Total Agreements Required | 13
Total Agreements Executed | 13
Total Agreements Pending | 0
Completion Rate | 100%
First Execution Date | April 15, 2022
Last Execution Date | April 20, 2022
Status as of June 17, 2022 | All 13 agreements fully executed and on file
Offering Status | Dormant — Offering postponed June 17, 2022 due to market conditions
Prepared by | Natasha Forbes, Calderwood & Harkness LLP
Reviewed by | Brendan Walsh, Calderwood & Harkness LLP
Responsible Partner | Jennifer Kwon, Calderwood & Harkness LLP
Date Last Updated | June 17, 2022
D&O Insurance Tower (Reference) | $50,000,000 aggregate — Primary: Meridian National Assurance Company (Policy DNO-22-048871); Excess Layer 1: Stonebridge Indemnity Corp.; Excess Layer 2: Commonwealth Omnivrel Insurance Ltd.
D&O Insurance Broker | Dravello Place Insurance Advisors LLC (Nina Radcliffe)
Annual D&O Premium | $1,870,000
Note | All agreements use the approved form of indemnification agreement providing for advancement of expenses, coverage scope per Delaware General Corporation Law Section 145, and mandatory indemnification to the fullest extent permitted by law. Agreements effective upon execution; operative provisions regarding public-company indemnification obligations become fully effective upon IPO closing.