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.
Shareholders Agreement giving Vertex Holdco Parties director nomination and committee designation rights, governing stockholder voting, information rights, acquisition limits and proxy solicitation limits; terminated after the November 2025 Offering.
Registration Rights Agreement granting demand and piggyback registration rights for registrable securities.
Management Services Agreement under which American Industrial Partners may provide management and advisory services, with expense reimbursement and indemnification but no management or transaction fees; no services requested or rendered in 2025.
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