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EFTA01377749Set 10

2014-12-311p594w

nominating and corporate governance committee will receive an annual fee of 52,500. Non-employee directors will not receive per meeting attendance fees for attending meetings of our board ... member of that committee. Subject to any limits under our 2015 Plan, each non-employee director may elect to convert his or her cash compensation under the non-employee director ... policy into an award of RSUs under our 2015 Plan. If the non-employee director makes this election in a timely manner in accordance with the policy, each such award

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377749.pdf

EFTA01382727Set 10

2014-11-121p549w

Contents Director Compensation for Fiscal 2014 The following table summarizes all compensation for our non-employee directors for fiscal 2014. Non-employee directors of the Company do not receive ... November 12. 2014. respectively. The aggregate number of unvested restricted stock owned by our non-employee directors at December 31. 2014 was as follows: Mr. Forehand. 141.810 shares of unvested ... included elsewhere in this prospectus. The aggregate holdings of stock options owned by our non-employee directors at December 31, 2014 was as follows: Mr. Forehand, 1,044,003 stock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382727.pdf

EFTA01377748Set 10

2014-12-311p732w

Related Party and Other Transactions' for additional information regarding these agreements. Director Compensation Our non-employee directors did not receive cash or equity compensation for their service on our board ... committees of our board of directors. As of December 31, 2014. none of our non-employee directors held any outstanding equity awards to purchase shares of our common stock, other ... Compensia, Inc., regarding practices at comparable companies, approved a new compensation policy for our non-employee directors, effective January 1, 2016, subject to the effectiveness of the registration statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377748.pdf

EFTA01382728Set 10

2014-03-051p637w

eligible to defer their annual cash retainer in the First Data Holdings Inc. 2008 Non-Employee Director Deferred Compensation Plan (the "Director Deferred Comp Plan"). Deferrals under the Director Deferred ... extent permitted or authorized by the General Corporation Law of the State of Delaware. Non-Employee Director• Compensation for 2015 On February 24, 2015, the Holdings Committee approved cash ... equity compensation to our non-employee directors, which superseded and replaced the existing agreements with our non-employee directors. Each non-employee director of Holdings associated with KKR will receive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382728.pdf

EFTA01654681Set 10

2020-05-26146p32,789w

CUSIP: 51843910 INC DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Derivative Type: NON-EMPLOYEE Transaction Code: A DIRECTOR STOCK OPTION Transaction Date: 11/09/2010 Transaction Type: GRANT, AWARD, OR OTHER ... Held: Ownership Type: DIRECT DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Derivative Type: NON-EMPLOYEE Transaction Code: M DIRECTOR STOCK OPTION Transaction Date 05/08/2020 Transaction Type EXERCISE ... CUSIP: 51843910 INC DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Derivative Type:NON-EMPLOYEE Transaction Code: A DIRECTOR STOCK OPTION Transaction Date 11/12/2013 Transaction Type: GRANT, AWARD, OR OTHER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA01382431Set 10

2015-02-281p618w

costs. Equity-Based employee compensation: The Company has granted membership interests to employees and non-employees and accounts for these awards in accordance with the applicable accounting guidance for equity ... Company's equity-based compensation expense. The Company measures equity-based compensation to non-employees in accordance with ASC 505-50 Equity-Based Payments to Non-Employees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382431.pdf

EFTA01108547Set 9

2016-03-1096p52,843w

amounts that have been allocated to our principals and other employees and non-employee operating consultants in respect of the carried interest from KKR's business as part ... pool" and certain minority interests. References to "principals" are to our senior employees and non-employee operating consultants who hold interests in KKR's business through KKR Holdings L.P., which ... Partner entitling them to vote for the election of its directors; (iii) references to non-employee operating consultants include employees of KKR Capstone and are not employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108547.pdf

EFTA01365834Set 10

plan ycar will be 210,000 for employees and consultants and 210,000 for non-employee directors. The maximum number of stock options that may be granted to any employee ... non-employee director or consultant during any plan year will be 210,000, and the maximum number of SARs that may be granted to any employee, non-employee director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365834.pdf

EFTA01377813Set 10

2015-09-301p614w

basis over the requisite service period. The fair value of stock options granted to non-employees, including consultants, is initially measured upon the date of grant and remeasured over ... vesting period using the same methodology described above. These non-employees provide service to the Company on an ongoing basis, therefore, the performance commitment for each non-employee grant ... considered probable until the award is earned over time. The expected term for non-employee grants is the contractual term and share-based compensation expense is recognized on a straight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377813.pdf

EFTA00796980Set 9

2015-01-0345p21,240w

Company's Information Technology Department must approve access to any of these services by non-employees. Violations of this policy may result in disciplinary action, up to and including possible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796980.pdf

EFTA01113081Set 9

2011-06-0930p7,760w

disclosure in 3.20 below regarding the Acceleration Provisions (as defined below) and acceleration to non-employee directors and Board advisors. As of June 3, 2011, the Company expects the Board ... disclosure in 3.20 below regarding the Acceleration Provisions (as defined below) and acceleration to non-employee directors and Board advisors. 3.16 Agreements; Action. (a) Hosain Rahman, an officer and director ... upon a Change in Control of the Company (as defined in the Plans) for non-employee directors and Board advisors. 3.21 Corporate Documents. The Company's board minutes from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113081.pdf

EFTA01120889Set 9

2011-06-0930p7,730w

disclosure in 3.20 below regarding the Acceleration Provisions (as defined below) and acceleration to non-employee directors and Board advisors. As of June 3, 2011, the Company expects the Board ... disclosure in 3.20 below regarding the Acceleration Provisions (as defined below) and acceleration to non-employee directors and Board advisors. 3.16 Agreements; Action. (a) Hosain Rahman, an officer and director ... upon a Change in Control of the Company (as defined in the Plans) for non-employee directors and Board advisors. 3.21 Corporate Documents. The Company's board minutes from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120889.pdf

EFTA01382768Set 10

2015-10-141p778w

each of KKR or any director who is not employed by us (including any non-employee director who serves as one of our officers in both his or her director ... fullest extent permitted by law, in the event that KKR or any non-employee director acquires knowledge of a potential transaction or other business opportunity which may be a corporate ... renounce our interest in any business opportunity that is expressly offered to a non-employee director solely in his or her capacity as a director or officer of the Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382768.pdf

EFTA01381322Set 10

2015-07-201p777w

affiliates or any director who is not employed by us (including any non-employee director who serves as one of our officers in both his director and officer capacities ... fullest extent permitted by law, in the event that our Sponsor or any non-employee director acquires knowledge of a potential transaction or other business opportunity which ... renounce our interest in any business opportunity that is expressly offered to a non-employee director solely in his or her capacity as a director or officer of the Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381322.pdf

EFTA00298925Set 9

2012-12-2817p3,993w

persons entitled to designate such representative. 2 WEST240082405.6 EFTA00298926 2.5 Expenses Incurred by Non-Employee Directors. The Company shall reimburse all non-employee directors for their actual and reasonable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298925.pdf

EFTA01382449Set 10

2015-02-281p465w

Equity-based compensation expense to employees $ 152.5 $ 6.2 Equity-based compensation expense to non-employees Investor incentive units 191.6 Equity-based compensation expense to non-employees 191.6 Total equity-based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382449.pdf

EFTA01382740Set 10

shares of Class A common stock granted during a single fiscal year to any non-employee director, taken together with any cash fees paid to such non-employee director during

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382740.pdf

EFTA01381315Set 10

number of shares of common stock granted during a single fiscal year to any non-employee director, taken together with any cash fees paid to such non-employee director during

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381315.pdf

EFTA00791821Set 9

2018-06-3043p17,945w

subject to certain vesting requirements, which are generally three to five years for officers, non-employee directors, and key employees, and are priced at the market value of the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791821.pdf

EFTA01079462Set 9

2016-03-3043p14,322w

clients or who has access to such recommendations that are nonpublic. Rockefeller & Co.'s non-employee directors who do not have access to such information are excluded from this definition ... that result in new client relationships. With respect to new client relationships introduced by non-employee Directors or members of the Rockefeller family, Rockefeller & Co. may elect to make

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079462.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2014

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