Additional compensation approved on appointment as Executive Vice Chairman, including an annual cash payment in lieu of forfeited director equity and an annual cash retainer for the Vice Chairman role.
Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
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.
Additional compensation approved on appointment as Executive Vice Chairman, including an annual cash payment in lieu of forfeited director equity and an annual cash retainer for the Vice Chairman role.
Interest-free, unsecured and subordinated promissory notes (Mithaq Term Loans) amended in the Refinancing Transaction to extend maturities to April 16, 2031, with principal increased as an amendment consent fee.
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