FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / board-resolution-halcyon-us-holdings.docx
board-resolution-halcyon-us-holdings.docx · 1032-00004

Parties

Halcyon US Holdings Inc
General Corp
Marlowe Asset Management Photonics Inc
Pacific Basin Credit Corp
Padilla LLP
Buchanan LLP
OF WHITMORE COMPLIANCE GROUP LLC
Whitmore Compliance Group LLC

Dates

June 5, 2023
February 9, 2024
February 14, 2009
June 10, 2023
June 8, 2023
June 8, 2028
July 14, 2023
July 21, 2023
September 3, 2023
September 4, 2023

Amounts

$1,420,000,000
$34,600,000
$71,000,000
$85,000,000
$50,000,000
$35,000,000
$1,505,000,000
$900,000,000
$520,000,000
€300,000,000

Obligations

VPI's board of directors shall be reconstituted to consist of five (5) members: three (3) Security Board Members, each of whom must be a United States citizen holding or eligible to hold a TOP SECRET/Sensitive Compartmented Information (TS/SCI) security clearance (or, in the case of certain members, a SECRET clearance), including one independent Security Director who shall serve as the chairman of the Government Security Committee, and two (2) designees of HSAG (the "HSAG Designees"), who may not hold or access classified information of any classification level and shall not serve as members of the Government Security Committee
The GSC shall have the sole and exclusive right to authorize access to classified information and classified facilities, and its decisions on such matters shall not be subject to override or veto by the full VPI board of directors, by the Company, or by HSAG
Any cybersecurity incident involving VPI's information systems or data shall be reported to DCSA within seventy-two (72) hours of discovery
VPI's information technology systems, networks, and data repositories shall be physically and logically separated from HSAG's global enterprise network
Certain key VPI personnel shall be retained for a minimum period of twenty-four (24) months following the Closing, including: (i) Dr
Any replacement of such key personnel within the twenty-four (24) month retention period shall require the prior written approval of both the GSC and DCSA