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Table of Contents
FEES
EARNED
OR PAID OPTION ALL OTHER
IN CASH AWARDS COMPENSATION TOTAL
Ira Platt 100,000 _- — 100,000
Gregory Sullivan 95,000 — — 95,000
Dan Quayle 70,000 — — 70,000
Michael Maroone 90,000 — ms 90,000
NON-EMPLOYEE DIRECTOR COMPENSATION STRUCTURE
As of March 7, 2019, we compensate our non-employee directors according to the following structure:
DESCRIPTION AMOUNT
Annual retainer $60,000
Board meeting fees $2,000 per each board meeting in excess of six board meetings in any calendar year that a non-employee
director attends in person
Additional retainer for committee members $10,000 per committee
Additional retainer for chair of committee $20,000 for Audit Committee;
$15,000 for Compensation and Nominating Committee
Additional retainer for lead director $20,000
Additionally, upon the completion of our IPO, each current non-employee director received a one-time award of options to purchase an aggregate of
approximately 30,927 shares of our Class A common stock, vesting over three years, with an exercise price of $15. All non-employee directors are also
reimbursed for their reasonable expenses to attend meetings of our Board and related committees and otherwise attend to our business.
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HOUSE_OVERSIGHT_024324
Extracted Information
Dates
Document Details
| Filename | HOUSE_OVERSIGHT_024324.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,259 characters |
| Indexed | 2026-02-04T16:53:48.736681 |