Name | Relationship | Address | Signature | Signature date | CIK |
---|---|---|---|---|---|
Gokey Timothy C | Director | 14701 CHARLSON ROAD, EDEN PRAIRIE | /s/ Jessica Ursel, Attorney-in-Fact for Timothy C. Gokey | 2025-05-12 | 0001296187 |
Id | Content |
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F1 | Each phantom share/restricted stock unit will be paid in one share of common stock. |
F2 | Reflects restricted stock units granted as the annual equity-based award provided to each non-employee director. Commencing in 2025, the full annual grant is made on the date of the annual shareholders meeting, in lieu of quarterly installments made throughout the year. |
F3 | The restricted stock units are immediately vested, and following the reporting person's termination of service as a director, become payable in shares of common stock according to the schedule previously chosen by the reporting person. |