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.
Tax Receivable Agreement requiring payment of 85% of certain tax benefits realized from redemption and exchange transactions; $120 thousand recognized in liabilities during 2025
FAH LLC Agreement under which Continuing Equity Owners may require FAH, LLC to redeem common units for Class A common stock or cash
Stockholders Agreement granting TCG director designation rights and Consent Rights
August 2025 amendment to Stockholders Agreement excluding up to $40 million of at-the-market offering shares from the 22% ownership threshold
Registration Rights Agreement joinder and amendment providing TCG demand and piggyback registration rights
Indemnification agreements with certain executive officers and directors
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