Executive Vice President and Chief Financial Officer of the Company and TBK Bank
Executive Vice President
General Counsel
Assistant Secretary of the Company and TBK Bank
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.
Employment with the Company overseeing blockchain and payments technology development; prorated base salary.
Equity award of time vested restricted common stock vesting over four years.
Incentive bonus, 70% cash and 30% restricted stock.
Consulting agreement for strategic advisory services to TriumphPay; consulting fee paid in shares of common stock.
License and statement of work arrangement under which the Company earned fees from Highway App, Inc.
Brokerage advisory engagement for real estate transactions; brokerage fees paid to HPI Corporate Services LLC.
The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy
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