Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / compensation-committee-charter.docx
compensation-committee-charter.docx
Parties
Harkness LLP
Lumos Analytics Inc
Verdant Software Corp
Equity Inc
Delaware General Corp
Dates
December 31, 2021
June 10, 2022
Amounts
$4.82
Obligations
The Committee is constituted as a standing committee of the Board and shall operate in accordance with this Charter (as it may be amended from time to time, this "Charter")
The Committee shall have overall responsibility for the following: 1
The Committee shall also be guided by sound corporate governance principles and best practices as they develop over time
Number of Members The Committee shall consist of no fewer than two (2) members of the Board
The Board has determined that the initial composition of the Committee shall consist of three (3) members
The Board may from time to time increase or decrease the size of the Committee, provided that the Committee shall at all times consist of no fewer than two (2) members and shall at all times satisfy the independence and other composition requirements set forth in this Section II