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.
Strategic Collaboration Agreement under which Ms. Winfrey granted the Company rights to use her name, image, likeness and endorsement, and consulted with the Company (Strategic Term through May 31, 2025).
Sale of 6,362,103 shares of Common Stock to Ms. Winfrey under a Share Purchase Agreement.
Fully vested option to purchase 3,513,468 shares granted in consideration of the Strategic Collaboration Agreement, exercisable at $6.97 per share.
Fully vested Winfrey Amendment Option to purchase 3,276,484 shares granted in consideration of the Strategic Collaboration Amendment, exercisable at $38.84 per share.
Ms. Winfrey donated all of her Common Stock to the Museum, and the Company declined its rights of first offer and first refusal and waived transfer restrictions.
Payments for placement of online and television media on Winfrey properties.
Payments of expenses and fees for domain name registrations and filings.
Reimbursement of fees incurred for the Making The Shift virtual event.
Acquisition of certain assets from Peoplehood and offer of employment to certain Peoplehood employees, on an arm's length basis.
Appointment as Chief Experience Officer.
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