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2) the working day prior to the day of the upcoming annual assembly of our stockholders that occurs next the grant of such original award, in each individual situation, issue to ongoing provider as a non-employee director via the relevant vesting day. We also will proceed to reimburse our outside administrators for realistic, customary and documented fees incurred in connection with their provider on the board or any committee of the board. It is intended to attract, keep, and reward non-staff directors. The members of our compensation committee are Ms. Mullin and Mr. Stolzman, each individual of whom is a non-worker member of our board of directors. Our board of administrators is at this time composed of 5 members. In September 2018, our board of administrators undertook a critique of its composition, the composition of its committees and the independence of our administrators and thought of no matter if any director has a content relationship with us that could compromise his potential to exercise independent judgment in carrying out his tasks. Our compensation committee operates underneath a penned constitution that specifies its duties and tasks and satisfies the relevant listing criteria of the NYSE. Our audit committee operates less than a created charter that specifies its obligations and responsibilities and satisfies the relevant listing standards of the NYSE

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