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Extract to table / draft-resolution-designation-interim-ceo.docx
draft-resolution-designation-interim-ceo.docx
Parties
Harkness LLP
AURELIUS GLOBAL MEDIA GROUP PLC
Delaware General Corp
Pinnacle Corporate Services Inc
Corvus Peak Capital Partners LP
Brackenridge Howard Associates Inc
Omnibus Equity Inc
Atlas Shareholder Services Inc
Dates
March 8, 2024
September 14, 2009
March 22, 2022
January 15, 2022
September 8, 2025
March 1, 2024
January 18, 2024
February 26, 2024
February 12, 2024
June 1, 2020
Amounts
$14,800,000
$2,400,000
$4,800,000
$5,200,000
$4.37
$1,835.4
$1,048.8
$830.3
$655.5
$8.65
Obligations
The Interim Supplemental Payment shall continue for the duration of the interim period, commencing on March 8, 2024, and terminating on the date on which Ms
Such payment shall be prorated for any partial month of service
Nair-Whitfield shall be eligible for the annual cash bonus at the CEO-level target, as determined and approved by the Compensation Committee
and shall report its determination to the full Board
Nair-Whitfield's existing equity compensation shall be made at this time
The Compensation Committee shall address any equity compensation matters relating to Ms