Id | Content |
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F1 | These shares were issued to the Reporting Person in lieu of his 2nd quarter 2024 board retainer fee of $12,500 and committee retainer fees of $8,437.50 pursuant to the Issuer's Non-Employee Director Compensation Policy (the "Policy") adopted by the Issuer's board of directors on February 27, 2019 (last amended February 14, 2024). Pursuant to the Policy, the share price utilized to calculate the number of shares issued was the 20-day trailing average closing price as of the last day of the quarter, or $17.55550. |
In addition to the share ownership disclosed herein, prior Form 4 filings by the Reporting Person disclosed 4,629 shares indirectly beneficially owned by the Reporting Person as UGTMA custodian for daughter. This UGTMA account has been transferred to the account beneficiary (now an adult) who is not a member of the Reporting Person's household, and as a result any shares held in such account are no longer beneficially owned by the Reporting Person.