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.
Monthly management fees under the 2022 LPA of Third Point Enhanced LP, charged at 1.25% per annum of the investment in TP Enhanced Fund
Performance fee allocation under the 2022 LPA of Third Point Enhanced fund equal to 20% of the Company's investment income
Performance fee allocation under the 2021 Venture LPA equal to 20% of the Company's investment income in the fund
Management fees under the 2022 Venture II LPA charged at 0.75% per annum
Performance fee allocation under the 2022 Venture II LPA equal to 20% of the Company's investment income in the fund
Fixed management fee under the Third Point Insurance Portfolio Solutions Investment Management Agreement, equal to 1/12 of 0.06% of the fair value of assets managed
Monthly management fee under the 2022 IMA for the Third Point Optimized Credit Portfolio, equal to 0.50% per annum
Annual incentive fee under the 2022 IMA equal to 15% of outperformance over a specified benchmark
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