Messrs. Murray and Hancock
Amount not stated
Stockholders Agreement affirming board designation rights and voting commitments for director nominees.
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.
Stockholders Agreement affirming board designation rights and voting commitments for director nominees.
Registration Rights Agreement providing registration rights for their shares of common stock.
Personal guarantees by Messrs. Murray and Hancock and their spouses of certain operating leases for facilities, with the Company indemnifying them against related losses.
Separate indemnification agreements entered into with each director and executive officer.
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