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GSUs entitle the advantageous owner to get a person share of Class A common stock for every share underlying the GSU as the GSU vests. Due to the reality that the $7,500 hourly charge paid for the use of these plane is fewer than the precise operational expenditures incurred by Eric as owner of these aircraft, Eric does not gain from the use of these aircraft. In 2018, we applied these aircraft for enterprise-connected travel companies for particular of our govt officers, including Eric, and we reimbursed Eric around $1,230,000. Larry, Sergey, Eric, and Ram, by way of their affiliated entities (the Founder Entities), have historically made use of and paid to NASA relevant costs for the use of the Airfield for their own plane. Pursuant to a 60-12 months lease agreement with NASA in early 2015, we became the operator of Moffett Airfield (the Airfield). There are no differences in the way in which the Nominating and Corporate Governance Committee evaluates nominees for director based mostly on irrespective of whether the nominee is advised by a stockholder or if not. Pursuant to this coverage, the Nominating and Corporate Governance Committee screens candidates and evaluates the qualifications of the people nominated by or recommended by our stockholders

Management succession is on a regular basis talked about by the directors in board meetings and in government sessions of the Board of Directors. In deciding the independence of our administrators, our Board of Directors considered all transactions in which we and any director experienced any interest, together with people reviewed beneath "Certain Relationships and Related Transactions" on webpages 36-38 of this proxy assertion, transactions involving payments created by us to companies in the standard program of business where by selected of our administrators provide on the board of directors or as a member of the government administration staff of the other corporation, and transactions involving payments made by us to educational institutions with director affiliations. In evaluating such suggestions, the Nominating and Corporate Governance Committee seeks to realize a balance of practical experience, knowledge, integrity, and ability on our Board of Directors and to handle the membership criteria set forth underneath "Director Selection Process and Qualifications" underneath
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Our Nominating and Corporate Governance Committee works by using a selection of strategies for identifying and analyzing nominees for administrators. The Board of Directors has identified that, dependent on her skilled skills and knowledge explained earlier mentioned, Ann is an audit committee monetary skilled as defined under the regulations of the SEC, and that every single member of the Audit Committee is equipped to examine and comprehend basic money statements as required by the Listing Rules of NASDAQ. Our Board of Directors has decided that each individual of the directors serving on our Audit Committee is impartial in the indicating of the policies of the SEC and the Listing Rules of the NASDAQ Stock Market (NASDAQ). The oversight duty of the Board of Directors and its committees is enabled by management reporting processes, such as an annual corporation-wide possibility evaluation, that are intended to give visibility to the Board of Directors and its committees about the identification, evaluation, and management of crucial pitfalls and management’s hazard mitigation techniques. Additionally, the Leadership Development and Compensation Committee and the Nominating and Corporate Governance Committee of our Board Directors are jointly accountable for overseeing the hazards and exposures involved with management succession arranging