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 granting board designation, approval and other rights.
Registration rights agreement providing demand and piggyback registration rights, with expense payment and indemnification.
Indemnification agreements requiring the Company to indemnify and advance expenses to these individuals.
Support and Services Agreement under which the Company reimburses BMP and affiliates for support and healthcare-related services; no reportable transactions in 2025 and 2024.
Company payments to entities in which the Sponsor had an interest for products and services.
Company revenue from services provided to entities in which the Sponsor had an interest.
Fee paid for financial intermediary and advisory services in connection with the debt refinancing transaction, plus indemnification undertakings.
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