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.
Separation and Distribution Agreement setting the overall terms of the Spin-Off, including asset and liability transfers and indemnification.
Tax Matters Agreement allocating pre-closing taxes and covenants to preserve the tax-free treatment of the Spin-Off, with Versant indemnifying Comcast for certain tax liabilities.
Transition Services Agreement under which Comcast provides shared services to Versant on a transitional basis for up to two years after the Distribution.
Employee Matters Agreement governing compensation, benefit obligations and employee matters relating to the Spin-Off, with mutual non-solicit restrictions for 12 months.
Certain commercial arrangements with Comcast or NBCUniversal Media covering advertising inventory, content distribution, production services, time purchase and content licensing, generally on multiyear terms.
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