Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Stockholders Agreement covering board composition, committees, registration rights and corporate governance, including director nomination rights.
Five directors designated as nominees by Sponsor Stockholder under the Stockholders Agreement.
Indemnification agreements providing contractual indemnification and expense advancement rights.
Separation and Distribution Agreement providing for the separation of Jacobs' CMS Business and related asset, liability and other transfers.
Transition services agreement under which the parties provided each other interim corporate or operational services; terminated September 26, 2025.
Project services agreement for joint services to customers and transfer of benefits and burdens of certain contracts.
Employee matters agreement allocating employment liabilities, compensation and benefit plan responsibilities.
Tax matters agreement governing tax liabilities, benefits, return filing, audits and tax indemnification obligations.
Voting arrangement under which Jacobs votes any retained Amentum shares in proportion to other shareholders' votes.
Registration rights agreement granting Jacobs shelf, demand, underwritten offering and piggyback registration rights.
Jacobs exchanged its shares of Company common stock for certain Jacobs indebtedness held by Bank of America, N.A. under an exchange agreement.
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