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Extract to table / agenda-principals-meeting-aug-26.docx
agenda-principals-meeting-aug-26.docx
Parties
Principals Meeting Northgate Telecommunications PLC
Harkness LLP
Attendees For Northgate Telecommunications PLC
Liddell LLP
Northgate Telecommunications PLC
Target Annual Inc
Maximum Annual Inc
Long-Term Inc
Dates
August 26, 2024
August 23, 2024
July 19, 2024
July 22, 2024
August 12, 2024
August 5, 2024
August 19, 2024
April 18, 2024
October 1, 2024
November 1, 2024
Amounts
$1,750,000
$3,062,500
$5,250,000
$5,000,000
$23,400,000
$12,000,000
$6,400,000
$18,400,000
$9,000,000
$13,812,500
Obligations
No statements made during this meeting shall be deemed to constitute binding commitments unless and until reduced to a definitive written agreement executed by all parties
Governing Law and Structure: • Governing Law: New York law shall govern the primary employment agreement; the laws of England and Wales shall govern the secondary UK service agreement — Agreed
The Remuneration Committee (chaired by Geoffrey Stanton) must approve the compensation arrangements; the full Board must approve the CEO appointment
• Coordination with Outside Advisors: • Moorfield Bates LLP (Simon Aldridge, Partner): Coordination on finalization of the UK service agreement, which must be consistent with the terms of the primary US employment agreement