""Commttee"" — Epstein Files Search

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EFTA01366673Set 10

2015-07-201p709w

have (i) a majority of independent directors, (a) a nomnaang and corporate governance commttee composed entirely d irdependert directors (ii) a compensation committee composed eraely of mdependert orectors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366673.pdf

EFTA01366677Set 10

2015-07-201p709w

directors who are emplioyees) and consultants who are designated by our board or a commttee of our board which is atmcnzed to administer the pan In is discretion as &Igoe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366677.pdf

EFTA01366676Set 10

2015-07-201p607w

persons responsible for managng ow tames* and we curently do riot have a compensation commttee Our officers will manage the day-to-day affairs of our fuseless Each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366676.pdf

EFTA01366457Set 10

2014-09-121p635w

review, approval and raticabco of related-person transact s. conflicts of interest' arid 'Management —Commttees el the board of arectors—Corporale Govemance and Conflicts Committee for a discussion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366457.pdf

EFTA01366515Set 10

2015-07-201p758w

such trarsacton by our Corporate Governance and Conflicts Committee, as discussed in' Management— Commttees of the board of directors—Corporate Governance and Conflicts Clornmitlee ' These of air execarve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366515.pdf

EFTA01366697Set 10

2015-07-201p666w

usts Glotel, as manager of Glotel LLC. or ere board of directors (or any commttee thereof) d Global The reset target dientrution *vets will be higher than the most recent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366697.pdf

EFTA01366678Set 10

2015-07-201p812w

ackninstraton The 2014 Incentive Plan provides that the plan will be administered by the Commttee who, is defined to include a committee et de directors appointed by the board

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366678.pdf

EFTA01366705Set 10

2015-07-201p330w

other conficlog transactions involving us ant our Sponsor The Corporate Governance and Conflicts Commttee Charter described above wEl be adopted in connection with me completion of the often

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366705.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2015

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Results by Dataset8 total

Set 10

8