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.
Aggregate payments by Carrier to Viessmann Generations Group under the acquisition-related agreements
Share Purchase Agreement pursuant to which Carrier acquired Viessmann Climate Solutions, entered into April 25, 2023
Investor Rights Agreement giving Viessmann Generations Group the right to nominate one Board member for 10 years after closing, with voting restrictions, standstill, lockup and registration rights
License Agreement granting Carrier an exclusive worldwide license to use the Viessmann trademarks for an annual royalty of 12 million euros for the first five years
Transitional Services Agreement under which each party provides services to the other for agreed-upon charges
Additional agreements including framework agreements, lease agreements and a paying agent agreement for payments to certain Viessmann Generations Group employees
Repurchase by Carrier of 4,267,425 shares of its common stock from an entity controlled by director Max Viessmann
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