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2) the working day prior to the day of the subsequent once-a-year meeting of our stockholders that occurs pursuing the grant of such original award, in each individual case, topic to ongoing company as a non-staff director via the relevant vesting day. We also will carry on to reimburse our outside administrators for reasonable, customary and documented fees incurred in link with their services on the board or any committee of the board. It is created to attract, retain, and reward non-personnel administrators. The associates of our payment committee are Ms. Mullin and Mr. Stolzman, just about every of whom is a non-personnel member of our board of administrators. Our board of directors is at the moment composed of five users. In September 2018, our board of administrators undertook a review of its composition, the composition of its committees and the independence of our administrators and regarded no matter whether any director has a product romance with us that could compromise his ability to exercise unbiased judgment in carrying out his tasks. Our payment committee operates beneath a prepared charter that specifies its duties and obligations and satisfies the applicable listing specifications of the NYSE. Our audit committee operates less than a created charter that specifies its duties and responsibilities and satisfies the relevant listing criteria of the NYSE

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