Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / board-resolution-vpi-post-closing.docx
board-resolution-vpi-post-closing.docx
Parties
Marlowe Asset Management Photonics Inc
Delaware General Corp
Halcyon US Holdings Inc
Ridgecrest Ventures Management LLC
Cascadian Capital Partners Management LLC
Ironclad Defense Systems Inc
Cyber Inc
Cybersecurity Inc
Dates
February 14, 2009
February 9, 2024
June 10, 2023
March 12, 2016
January 19, 2024
January 26, 2024
December 14, 2023
December 1, 2023
January 4, 2024
February 9, 2026
Amounts
$1,420,000,000
$34,600,000
$193,000,000
$52,300,000
$41,700,000
$38,900,000
$34,100,000
$26,000,000
$1,200,000
$300,000
Obligations
Nathan Trevorrow tendered his resignation as Chairman of the Board and as a member of the Board, effective upon the Closing, and shall continue in his capacity as the Company's Chief Executive Officer under the reconstituted governance structure
Marissa Sung-Avila tendered her resignation as a member of the Board, effective upon the Closing, and shall continue in her capacity as the Company's President and Chief Operating Officer
Trevorrow shall continue in his capacity as Chief Executive Officer of the Company
Trevorrow is designated as Key Personnel under the NSA and is required to remain employed by the Company for a minimum of 24 months following the Closing Date, as set forth in Section 7
Sung-Avila shall continue in her capacity as President and Chief Operating Officer of the Company
Sung-Avila is designated as Key Personnel under the NSA and is required to remain employed by the Company for a minimum of 24 months following the Closing Date, as set forth in Section 7