Retirement Agreement under which the company paid a full annual bonus for fiscal year 2026 at target and COBRA premium cost for five months.
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.
Retirement Agreement under which the company paid a full annual bonus for fiscal year 2026 at target and COBRA premium cost for five months.
Consulting agreement under which Mr. Truesdell provides consulting services through his LLC for up to approximately 26 months after his employment ends.
Shareholders Agreement giving Sponsor Members director nomination rights and demand and piggyback registration rights, with related expense reimbursement and coverage obligations.
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