Exhibits
10-K
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103 pages
10-K
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EX-10.37
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8 pages
Employment Agreement
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EX-10.38
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9 pages
Annex to the Employment Agreement Bijlage Bij De Arbeidsovereenkomst Between: Northgatearinso Belgium Bv, a Company Incorporated Under the Laws of Belgium, Having Its Registered Office at Lenniksebaan 451, 1070 Anderlecht, Registered in the Crossroads Bank for Enterprises With the Number 452.457.785: Duly Represented by Gillian Nolan, in Her Capacity as Director; Hereafter Referred to as “The Company”; And: (1) Mr. Michael Rogers, Residing at [***]; Hereafter Referred to as “Mr. Rogers”; the Company and Mr. Rogers Are Hereafter Collectively Referred to as “The Parties” and Individually as “The Party”. Tussen: Northgatearinso Belgium Bv, Een Vennootschap Onder Belgisch Recht Met Maatschappelijke Zetel Te Lenniksebaan 451, 1070 Anderlecht, Geregistreerd in De Kruispuntbank Der Ondernemingen Onder Het Nummer 452.457.785: Geldig Vertegenwoordigd Door Gillian Nolan, in Haar Hoedanigheid Van Bestuurder; Hierna Genoemd “De Vennootschap”; En: De Heer Michael Rogers, Wonende Te [***]; Hierna Genoemd “De Heer Rogers”; De Vennootschap en De Heer Rogers Worden Hierna Gezamenlijk Genoemd “De Partijen” en Elk Afzonderlijk “De Partij”
02/27/25
EX-10.39
from 10-K
9 pages
March 1, 2024 Re: Short Term Assignment to the United States Dear Michael, Further to Your Recent Discussions With Stephan, I Am Writing to Invite You to Accept an Assignment to Alight Solutions LLC (“The Host”) on the Terms Set Out Below. Your Home Location: Brussels, Belgium Host Location: Chicago, Illinois 1. Employment Status 1.1 You Will Remain an Employee of Northgatearinso Belgium Bv (The “Employer”) Throughout the Period of the Assignment and the Period of Your Assignment Will Count as Part of the Period of Your Continuous Employment With the Employer. 1.2 Nothing in This Letter Will Create the Relationship of Employer and Employee Between You and the Host. 1.3 Nothing in This Letter Shall Be Construed to Create Contractual Employment Rights Other Than as Specified in Your Employment Agreement of 4 June 2019 (As Amended) (“Employment Contract”)
02/27/25
EX-10.40
from 10-K
11 pages
Consultancy Agreement
02/27/25
EX-10.41
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1 page
Amendment No. 1 to Consultancy Agreement
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EX-10.42
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19 pages
Material contract
02/27/25
EX-19.1
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18 pages
Report furnished to security holders
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EX-21.1
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~5
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Subsidiaries of the registrant
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EX-23.1
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1 page
Consent of expert or counsel
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EX-31.1
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1 page
Management certification of annual or quarterly disclosure
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EX-31.2
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1 page
Management certification of annual or quarterly disclosure
02/27/25
EX-32.1
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1 page
Management certification of financial report
02/27/25
EX-32.2
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1 page
Management certification of financial report
02/27/25
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