EFTA01382733Set 10
2015-09-181p721w
Employment Agreement with Mr. Risikmano
The Company entered into an employment agreement with Mr. Bisignano, effective as of September 18, 2015 (the -Employment
Agreement"). which replaces Mr. Bisignano's prior ... either party with prior written notice.
Under the terms of the Employment Agnmment, Mr. Bisignano will earn an annual base salary of S1,500,000, which base salary ... determined in the sole discretion of the Committee, based upon its asestunent
of Mr. Bisignano's performance. payable in the form of cash, equity-based awards or a combination thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382733.pdf
Blanninu(S) Plain(S) (IXS) (2)(S) (3XS) OBS) (5)(S) (5)
Frank l. Bisignano 18.812 265 4.902 270,017 — 52,384 186.819 533,199
Michael K. bleborak ... value of imputed income on life insurance premiums paid by the Company.
(2) Mr. Bisignano received tax gross-ups based on imputed income from relocation benefits 578.691: car lease ... driver 58,787; a -spouse health insurance
coverage and life/disability coverage for Mr. Bisignano $46.106: 5132.181 for persanal aircraft usage: $3,082 for travel to President's Club
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382731.pdf
EFTA01382732Set 10
2014-02-101p528w
Option Awards
Name Grant Date (ID (I) (2) Ammls(Siblt) (3XS)
Frank J. Bisignano 2/10/2014 355,910 - - 4,500,000
2/10/2014 - 237,273 12.65 1,629,000
Michael K. Ncborak ... grants of restricted stock made under the 2007 Equity Plan. Grants made to Messrs. Bisignano, Humeri
and Winborne vest upon the later of January I. 2017 and the expiration ... under the plan. to be $12.65. The grants. dated February 10, 2014, to Messrs. Bisignano and
Winbome vest in substantially equal annual installments, one-third per year. over a three
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382732.pdf
affairs arc managtx1under the direction of our Board. Our Board currently consists of Messrs. Bisignano, Forehand,
Kravis. Nevels. Nuttall, Olson. Humeri and Ms. Miller. In connection with this offering ... classified board of directors, with three directors in Class I (expected to be Messrs. Bisignano and Kravis and Ms.
Miller). three directors in Class II (expected to be Mewls. Forehand ... each of the directors' individual biographies set forth above. With
regard to Mr. Bisignano, our Board considered his many years of executive experience in the financial industry. With regard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382716.pdf
fair market value per share price or the original purchase price.
Under Mr. Bisignano's employment agreement, if a Change in Control occurs within 180 days after the date ... Holdings' call right upon a termination due to death or Disability, by Mr. Bisignano for Good Reason or by the Company
without Cause, the call price will be adjusted ... that Holdings will pay Mr. Bisignano a per share price equal to the per sham price paid in such
Change in Control.
An initial public offering or sale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382734.pdf
EFTA01382720Set 10
2014-12-311p402w
other times to deal with competitive pressures or changes in job
responsibilities. Mr. Bisignano's salary was not increased in 2015. The following table reflects our NEOs base salaries ... December 31, 2014.
Base Salary as of
December 31, 2014
Frank J. Bisignano. Chairman and Chief Executive Officer $ 1,500.000
Michael K. Neborak, Executive Vice President. Director of Finance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382720.pdf
Offering
In connection with this offering, we expect to grant cash bonuses to Messrs. Bisignano. Das. and Patel and certain of our other executive
officers, payable in a lump ... following table illustrates the cash bonuses to be granted:
Cash
Bonus
(5)
Frank J. Bisignano 5,000.000
Sanjiv Das 4.000.000
Himanshu A. Patel 2.000.000
Ownership Guidelines
In connection with this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382726.pdf