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.
Amended and Restated Hangar License and Services Agreement under which Mr. Donnelly's LLC subleases hangar space and receives aircraft maintenance and pilot services from the Company at market rates.
Non-exclusive, non-continuous Aircraft Dry Lease Agreement under which the Company leases Mr. Donnelly's aircraft for business flights, with the Company paying no lease payment but bearing flight-attributable costs and hangar rent in excess of his payments.
Maintenance work performed by Textron Aviation service centers on Mr. Donnelly's aircraft, charged at an arm's length price.
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