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EXEQUITY
Independent Board and Management Advisors
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 EXEQUITY
 Independent Board and                    High
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                                         Equity
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Dodd Frank Action Items for Compensation

  • 1. EXEQUITY Independent Board and Management Advisors !"#"$%&'()&'*+*& High Performance Equity Compensation!
  •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`9.a"3%J&bbE&74=& E.6/06<.4$7%304&D04$"1%34#&bbDF&&& c'*+*&
  • 3. ,0=7JO$&E6.$.4%.6$& EXEQUITY Independent Board and High Management Advisors Performance Equity Compensation! `=&d7"=.6& >74&A71%.6& B.4306&!=;3$.6& E6.$3=.4%&74=&D`M& `9.a"3%J&bbE& E.6/06<.4$7%304& `<731P&.=276=F-7"=.6e.9a%JF:0<&& `<731P&=271%.6e5.6/06<.4$7%304F:0<& E-04.P&YfVW_&]]K?X]]*& E-04.P&YV+(_&K'(?XV*K& A.GP&222F.9a%JF:0<&& A.GP&222F5.6/06<.4$7%304F:0<&
  • 4. !G0"%&%-.&B5.78.6$P&`=&d7"=.6& !! B.4306&`9.:"%3;.&D0<5.4$7%304&!=;3$06& !! !"#$%&'()*$+%&'(#)',&(-.$-(/'.0%120.'/"()"&3'`=&3$&84024&34="$%6J?23=.&7$&7&1.7=34#&7=;3$06&04&.9.:"%3;.&:0<5.4$7%304& <7%%.6$F&d.&<734%734$&104#?%.6<&6.17%304$-35$&23%-&4"<.60"$&:0<5743.$)&$.6;.$&04&%-.&D0<5.4$7%304B%74=76=$F:0<& `9.:"%3;.&D0<5.4$7%304&,7$8&@06:.)&<734%734$&-3$&7::173<.=&`a"3%J&D0<5.4$7%304&g10#)&.=276=-7"=.6F:0<)&74=&3$&7& 567:%3:71&%-0"#-%&1.7=.6&04&:0<5.4$7%304&<7%%.6$F& !! 45,"&$"#-"'(-&%++'('&(#2"'%6'$#)1+.&$"+3'`=&-7$&:04$"1%.=&23%-&-"4=6.=$&0/&:0<5743.$&34&<"1%351.&34="$%63.$&04&711& 7$5.:%$&0/&.9.:"%3;.&74=&=36.:%06&:0<5.4$7%304F&`=&/0:"$.$&04&-.1534#&:0<5743.$&=.$3#4&:0<5.4$7%304&560#67<$&%-7%& -.15&%-.<&7:-3.;.&%-.36&$%67%.#3:&#071$&74=&0Gh.:%3;.$)&2-31.&7%&%-.&$7<.&%3<.&8..534#&%-.<&0"%&0/&%-.&5.471%J&G09&23%-& $-76.-01=.6$&74=&%-.&<.=37F&`=&71$0&-.15$&:0<5743.$&"4=.6$%74=&74=&H4=&567:%3:71&$01"%304$&/06&%.:-43:71&<7%%.6$& 3<57:%34#&:0<5.4$7%304)&.F#F)&H474:371&7::0"4%34#)&$.:"63%3.$)&%79)&74=&:065067%.&#0;.6474:.&3$$".$F&d3$&.95.6%3$.& 34:1"=.$&C3$8i.%63:$&L60"5&Y7F8F7F&ZBB_&:0<5.4$7%304&<0=.134#&74=&5013:3.$)&2-3:-&.47G1.=&-3<&%0&:6.7%.&%-.&@1.93G1.& B-76.&!"%-063j7%304&%0&<793<3j.&.a"3%J&5174&k.93G313%JF& !! 7&.$-/"+'(#)'81%."+'%#'-%9,"#+(.$%#'$++1"+3'`=&-7$&6.:.4%1J&263%%.4&76%3:1.$&%-7%&-7;.&755.76.=&34&!"#$%&'(&')*#$+&)',)& -&'./()0$1##.23)&+456/$78#9:*;<#$%&=(#0/)*;&0$>;?')'3)&74=&!)8$@)0)A#=#0*$%&=(#0/)*;&0$B2)00;0A$C&:'0)2F&d.&-7$& G..4&a"0%.=&34&$":-&5"G13:7%304$&7$&+456/$B#0/;&0$D$+#0#E*/$F);23)&+:/;0#//$G;0)09#H&G&'?#/)&IJ&@)A)K;0#H$74=& !"#$45LBB$5,<;/&'F& !! :(-;2&%1#)'(#)'")1-(.$%#3'g./06.&h03434#&`9.a"3%J)&`=&27$&.<510J.=&7$&7&E634:3571&7%&g":8&D04$"1%74%$&2-.6.&-.& <747#.=&%-.&,.:-43:71&B01"%304$&74=&Z440;7%304&,.7<F&E6306&%0&%-7%)&`=&27$&7&<.<G.6&0/&d.23%%&!$$0:37%.$O&`9.:"%3;.& D0<5.4$7%304&D.4%.6&0/&,.:-43:71&`9:.11.4:.F&`=&6.:.3;.=&7&gF!F&34&Z4%.647%30471&C.17%304$&/60<&I"437%7&D011.#.)&7&IF>F)& :"<&17"=.)&/60<&B.7%%1.&l43;.6$3%J&B:-001&0/&b72)&74=&74&bbFiF&Y,79_)&23%-&-0406$)&/60<&ZZ,?D-3:7#0?m.4%&D011.#.&0/&b72F& <%#.(-.'$#6%&9(.$%#3!.=276=F-7"=.6e.9a%JF:0<&06&YfVW_&]]K?X]]*& `=O$&`a"3%J&D0<5.4$7%304&E174&g10#P&222F.=276=-7"=.6F:0<&& ,23%%.6P&222F%23%%.6F:0<Q`9.D0<5!=;3$06&
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