Amended and Restated Stockholders Agreement entered in connection with the closing of the Transactions; certain transactions with these stockholders require approval of 66% or more of disinterested directors while in effect.
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.
Amended and Restated Stockholders Agreement entered in connection with the closing of the Transactions; certain transactions with these stockholders require approval of 66% or more of disinterested directors while in effect.
Second Amended and Restated Registration Rights Agreement entered in connection with the closing of the Transactions, requiring the Company to register for resale certain securities held by the holders.
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