EX-10.4
from 10-Q
27 pages
Job Title Executive Chair and Chief Executive Officer. Reporting to Solely and Directly to the Board. Authorities Customary Authorities and Duties Provided to a CEO (All Executives of the Company Shall Report Directly or Indirectly to You, Provided That Executives May Report Directly to the Board or Any Committee Thereof With Respect to Any Matter Reasonably Requested by the Board or Such Committee From Time to Time as Circumstances Warrant). Outside Activities You Are Not Precluded From (I) Serving on the Boards of Directors of Not-For-Profit Entities, (II) Serving on the Boards of Directors of Other Corporations as the Board May Approve From Time to Time for So Long as Such Directorship Does Not Interfere or Conflict With Your Responsibilities to the Company, Provided, That Any Determination Regarding Such Interference or Conflict Shall Be Made in the Company’s Reasonable Good Faith Discretion, and Upon a Finding of Any Such Interference or Conflict, You Agree and Acknowledge That You Shall Resign From Such Directorship as Soon as Practicable, (III) Engaging in Other Civic, Charitable, Non-Profit, Industry or Trade Associations, or Religious Activities (Including Periodic Speaking Engagements Which Do Not Interfere or Conflict With Your Responsibilities to the Company), or (IV) Devoting a Reasonable Amount of Time to Your Personal and Family Investments Which Do Not Interfere or Conflict With Your Responsibilities to the Company. for the Avoidance of Doubt, the Following Boards or Advisory Relationships Have Been Approved: Ansys, Valo Health, Machinery Partners, Cibo and Fl 100 (And Any Successor Entities Unless a Conflict Would Then Occur). Location Remote; However, It Is Understood That You Will Travel at the Company’s Sole Expense to Various Office Locations as Required to Perform Your Duties. Start Date Your “Start Date” in Your New Role Was April 16, 2024
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