Change of Control, Voting and Restricted Stock Agreement; Corporation issued restricted Series B Preferred Stock to the Majority Stockholders, which converted into SGRP Shares, valued at $3,690,000 in total
| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
William Linnane
Also a director
Chief Executive Officer, President and a Director
|
51 | Not stated | 2021 | Not reported | |
|
Steve Hennen
Chief Financial Officer, Secretary and Treasurer
|
54 |
Since 2025
1 year
|
2025 | Not reported | |
|
Steven Michael Hennen
Chief Financial Officer
Title from the Form 4 dated May 1, 2026
|
Not stated | Not stated | Not stated | Not reported |
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.
Change of Control, Voting and Restricted Stock Agreement; Corporation issued restricted Series B Preferred Stock to the Majority Stockholders, which converted into SGRP Shares, valued at $3,690,000 in total
Party to the Change of Control, Voting and Restricted Stock Agreement as a Majority Stockholder receiving Series B Preferred Stock issuance; dollar value stated for the Majority Stockholders collectively
Consulting agreement providing global sales and new markets expansion services of Mr. Lazaretos, with base compensation of $10,000 per month
Independent Contractor Agreement for consulting services at the request of executive management or the Chairman, with monthly payments of $10,000
Agreement for Marketing and Advertising Services with Qantm Creative (f/k/a WB Marketing), an agent owned and controlled by Mrs. Matacunas; service fees paid
Perpetual software ownership agreement under which SBS and Infotech co-own certain proprietary scheduling, tracking and reporting software, and hold perpetual royalty-free trademark licenses
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