| Name / Title | Age | Compensation | Sex | Social Media |
|---|
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 governing the Separation and related transfers of assets and liabilities
Tax Matters Agreement allocating tax liabilities and restricting MiniMed actions to preserve tax-free status
Employee Matters Agreement addressing employee liabilities, benefits and equity awards
Intellectual Property Cross-License Agreements granting royalty-free licenses between the companies
Transitional trademark cross-license agreement and trademark co-existence agreement
Transition Services Agreement under which each party provides specified services for a transitional period
Registration Rights Agreement granting Medtronic registration rights for its MiniMed shares
Juncos long-term lease of a portion of MiniMed's Puerto Rico facility to Medtronic
Juncos Services Agreement under which MiniMed provides warehousing services to Medtronic
Transition Manufacturing and Supply Agreement under which Medtronic provides manufacturing services to MiniMed for a transitional period
Annual upfront insurance payment by MiniMed to Medtronic under Medtronic's insurance coverage
Medtronic guarantee of certain MiniMed payment obligations to Blackstone affiliates, with MiniMed obligated to reimburse Medtronic
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