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.
Subordinated Secured Promissory Note issued by the Company to Garnet Holdings, Inc., a company owned and controlled by director Mark J. Silk, in connection with the Ninth and Tenth Amendments to the Credit Agreement with JPMorgan Chase Bank, N.A.
Side Letter between the Company and director Mark J. Silk, related to the credit agreement amendments.
Personal Guaranty by director Mark J. Silk of certain of the Company's obligations under the senior credit facility.
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