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.
Separation agreement with general release, including a lump sum payment equal to 12 months of base salary, pro-rated bonus, COBRA coverage and accelerated option vesting
Separation agreement with general release, including a lump sum payment equal to 12 months of base salary, pro-rated bonus, COBRA coverage and accelerated option vesting
Consulting agreement under which he remains available to assist with strategic efforts or ongoing operations, paid $475 per hour plus a success fee of two percent of net proceeds from any sale of assets
Consulting agreement with Mr. Urso, terminated in February 2025; paid at $475 per hour
Appointment to the Board under a Side Letter giving GSR the right to nominate one director
Advisory Agreement under which Green Dragon provides asset management services and is paid a fee in warrants based on assets under management
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