EX-10.1
from 8-K
1 page
February 14, 2023 (A) the Board and All Applicable Committees of the Board Will Take All Necessary Actions to Include Your Name in Its Slate of Nominees for Election as Directors at the Company’s Annual Meeting of Shareholders to Be Held in 2023 (The “Covered Meeting”); (B) the Board Will Recommend, Support and Solicit Proxies for Your Election at the Covered Meeting in the Same Manner as It Recommends, Supports and Solicits Proxies for the Election of the Company’s Other Director Nominees; (C) the Board and All Applicable Committees of the Board Will Take All Necessary Actions to Elect You to Serve as Chair of the Board Effective as of the Resignation Date; (D) You Will Receive Your Base Salary Through the Anticipated Resignation Date, Payable in Regular Installments in Accordance With the Company’s Standard Payroll Practices; (E) You Will Receive Your Normal Annual Bonus1 for the Fiscal Year Ending June 30, 2023, and (F) While You Remain on the Board of Directors, You Will Retain All of the Equity Grants You Received as an Employee and Continue to Vest in Those Equity Grants as if You Were Still an Employee. on Behalf of the Entire Board, I Thank You for Your Years of Service to the Company, and I Look Forward to Working With You as You Transition to Retirement During the First Half of 2023
12/34/56
