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.
Director Nomination Agreement entered into in connection with the initial public offering, giving the Principal Shareholders the right to designate nominees for election to the Board.
Registration Rights Agreement under which the Principal Shareholders may request registration of their shares and participate in certain registered offerings, with the Company paying certain of their expenses.
Registered secondary offering of 11,500,000 shares of the Company's common stock by TCO Group under the Registration Rights Agreement; the Company bore offering expenses and received no proceeds.
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