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.
Grant of Incentive Units by the Holley Stockholder to Mr. Tomlinson on July 13, 2021, fully vested as of December 31, 2023.
Non-Disclosure Agreement between the Company and Sentinel Capital Partners, Owen Basham and James Coady permitting sharing of confidential information with Sentinel Capital Partners.
Non-Disclosure Agreement between the Company and MidOcean US Advisor, LP, Matthew Rubel and Graham Clempson permitting sharing of confidential information with MidOcean US Advisor, LP.
Sponsor Agreement under which MidOcean waived certain anti-dilution and conversion rights and is subject to an earn-out of 2,187,500 Earn-Out Shares.
Empower sold 4,666,667 Private Warrants to MidOcean at $1.50 per warrant in a private placement at the initial public offering closing.
A&R Registration Rights Agreement under which the Company agreed to register resale of shares held by MidOcean and the Holley Stockholder.
Stockholders' Agreement under which Sentinel and MidOcean have the right to designate nominees for election to the board, subject to beneficial ownership requirements.
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