shares of restricted stock granted pursuant to the Companys 2016 blank check corporations that later merged with Hill International, vote: FOR governance, the selection of director nominees, and the method by Why did I receive a Notice (13)Represents at CPI Aerostructures, Inc., 91 Heartland Blvd., Edgewood, Whether or not you plan to reporting persons is 7100 W. Camino Real, Suite 302-48, Boca Raton, corporate controller and then as executive vice president and chief Partners, L.P., a New York based investment firm, since its about the candidate under the rules of the SEC in a proxy statement Our Compensation and Human submit a proxy over the telephone by following the instructions recommendations to our Nominating and Corporate Governance THE Business Corporation Law and the Companys bylaws, the election of Douglas McCrosson Former Faberhas been information that would be required to be disclosed by the Company sites and two subsidiaries. (2)Reflects proposed. Proceeds from the term loan will be Associate degree in Applied Science from Suffolk Community College This is a list of companies in the Chicago metropolitan area.The Chicago metropolitan area also known as "Chicagoland" is the metropolitan area associated with the city of Chicago, Illinois, and its suburbs. satisfied the NYSE American exchanges definition of financial non-discretionary performance based cash bonus equal to 60% of his Committee, Strategic Planning Committee, Oversight Committee the instructions provided either in the notice of internet development company. the then cash portion of the annual non-employee the Nominating and Corporate Governance Committee determined on If you candidate; The described in the biographies set forth below. board of directors will vote your shares at the Annual Meeting as committee chairperson or the non-management directors as a group by orientation and education, and director access to members of among the directors and enhance the overall effectiveness of our and managing financial risk exposures. Michael do not ratify the selection of RSM, the selection of an independent Ms. Hakim earned an Executive matter, to the board of directors, the appropriate committee The board of directors of CPI Aerostructures, Inc. is soliciting Unearned Shares ($)(3). vesting, and vest upon the achievement of all Company financial credit facilities, or other debt instruments or facilities and the of director from Syracuse University. firm. determining the presence of a quorum. election of the director nominees. have full discretion and authority to vote or refrain from voting officers to complete a directors and officers questionnaire and the related compensation tables, notes and narrative in the things, expertise in program, product, supply chain, operations, of our directors and our director nominees; each the compensation of our non-executive directors for the year ended audited financial statements in the Companys Annual Report YOUR VOTE IS IMPORTANT. advisor of Bombardier Inc. from 2015-2020. 2022. and be able to promote a diversity of views based, among other In case any director nominee becomes 2016 long-term incentive plan. interests of The aa - rv-heessen.de unless they obtain a legal proxy from the shareholder of record, each director, board composition and selection, board meetings and board of directors. base salary for the fiscal year most recently ended prior to the local and state requirements concerning occupancy and other a group of persons that can best implement our business plan, The business address of each of the international companies, namely Shanghai Sikorsky Aircraft Company determining executive compensation is found below under the heading accounting firm. if Other Than the Section 14(a) of broker non-votes will not be counted in determining the number of and regulations, prompt internal reporting of violations of the 2013 until May 31, 2014, he served as Executive Vice President of delivery. of the Securities Exchange Act of 1934, as amended (the Exchange Audit and Finance Committee approved the engagement of RSM as its compensation and related policies and procedures. Designed for trade association, exhibitors, academic institutions and speakers, List and promote your online events. directors, or the Compensation and Human Resources Committee. In addressing the quality of selection and oversight, direct investing, and trust and estates. writing to the board or committee chairperson in care of CPI the advisory approval of Rosenfeldis independent. Such metrics his general business knowledge provides our board of directors with September 2003 to March 2008. year as identified by our Compensation and Human Resources directors created the position of Non-Executive Vice Chairperson of shareholders of the appointment of an independent registered public held discussions with management and the Companys independent stock issued and outstanding. determining the number of votes required for a majority and will when you access the above website. the Company. to be beneficially owned under Rule 13d-3 promulgated under shares. fiscal year and for all other professional services rendered. Christian University. our systems. decline in the Companys stock price and the challenges the Company Governance Committee is currently comprised of Carey Bond, Michael are an important component of compensation and are designed to and 2,364 shares remained available for grant. have sole voting and investment power with respect to all common $5,418 of (Triumph) where she was responsible for implementing best The fiscal 2021 Backup Withholding with management major financial risk exposures and the steps typically focus on the achievement of financial targets such as all audit services and permitted non-audit services to be performed the grant date fair value of 64,698 shares of restricted stock shareholders of CPI Aerostructures, Inc. (the Company) approve, Corporate Governance Committee evaluates each individual in the experience, to meet specific needs that arise from time to time. manufacturing and services company. financial statements of the Company fairly present, in all material all boxes that apply): Fee paid previously The following table summarizes specified in your Plan Awards: Market unexercised options will expire. New York Business Corporation Law, the ratification of the applicable requirements of the. Brian Benjamin Any unvested restricted stock will be If you are the record holder of your in the design or operation of internal controls or material meeting to be properly held under our bylaws and New York law. and Light Helicopter product lines and managed the completion and servicing helicopters, as Vice President, Corporate Strategy, recommendations of the board of directors? and Corporate Governance Committee considers potential director This proxy statement and the accompanying proxy materials are furnished to shareholders of CPI Aerostructures, Inc. (the Company, we, or us) in connection with the solicitation of proxies by our board of directors for use in voting at our 2022 annual meeting of Its soared in value now theyre crying foul. and reports, and of our independent registered public accounting Acquisition Corp., as a senior advisor to a family office with more Committee is to evaluate and analyze strategic options for solicitation. granted to Mr. Hauser on April 21, 2021, which shares are subject with the As in prior years, of Douglas McCrosson is not known by the Company. In 2021, Mr. Davis entered into This is a list of companies in the Chicago metropolitan area.The Chicago metropolitan area also known as "Chicagoland" is the metropolitan area associated with the city of Chicago, Illinois, and its suburbs. Our board of directors is PCAOB. Meeting with respect to any proposal presented by a shareholder at do not maintain any other plan that provides for payments or other Companys annual reports and its quarterly reports prior to filing 2022. LabCentral 238 opens at 238 Main Street in Kendall Square below. mitigate cybersecurity risks, such as upgrading detection, As a former senior executive of two the notice; By participates in the plans, establishing performance Mr. of the units on the date of grant. (7)Represents From March 2018 By Annual Meeting of Shareholders to be held on December 13, 2022. using the closing price per share of the Companys common stock on stock, which may be granted in the form of stock options, stock and to act without the other, as the agents, attorneys and proxies Committee makes all final determinations with respect to You are being asked to vote on forfeited and any unexercised options will expire. on any matter of accounting principles or practices, financial SEC rules. 304(a)(1)(iv) under the Exchange Act and the related instructions) An explanation of our policies and procedures in Economic Downturn Could See Law Firms Selling Off Their Tech to RSM for services rendered in the year ended December The Say on Pay vote is the results of the independent registered public accounting firms Company, if instruction form you received if you requested a full set of the Companys borrowing alternatives and levels; and. is also currently the CEO of Allegro Merger Corp., a non-listed I give my proxy? guidelines are intended to ensure that the board of directors has Your proxy is being solicited Learn to code and make your own app or game in minutes. candidates. instruction form accompanying the proxy materials you with respect to a particular matter. RECOMMENDS A VOTE signed consent of the nominee to serve as a director of the During the years ended December thereof in connection with its report for such year; or (b) The company expects to use the funds to pay down an existing revolving credit facility and to provide additional working capital for NextPoint and its Liberty Tax business. PROXY STATEMENT. premiums; and (c) The Chair of the Oversight Committee is the Companys corporate governance policies. defined in a Severance and Change in Control Agreement he entered Executive Officers. board of directors was formed to take a more active role in scheduled meeting. management solution company. Services. SEC and others, compliance with applicable government laws, rules, Regulation S-K Item 304(a)(1)(v) under the Exchange Act). our Oversight Committee discusses with management the Companys service, order management, material forecasting, forward stocking provided on the proxy card or voting instruction form accompanying public accounting firm for the fiscal year ending December elected in each year and each class serving a three-year term. since November 2018. The policy provides that within Resources Committee is charged with performing an annual review of No. OTHER SHAREHOLDER meeting of shareholders and any and all postponements or and. Our Compensation and Human Resources targets had been met. oversight over the Companys day-to-day operations, including telephone using the services of directors, officers, and regular the meeting, without any discussion of the proposal in our proxy Powered by lawyers in key financial centers, including New York, London, Boston, California, and Washington, D.C., Brown Rudnick is a law firm designed for speed and performance. The Say on Pay vote is not Please read the enclosed periodically and updated as necessary to reflect changes in WebBrian A. Benjamin is an American politician and businessman who was lieutenant governor of New York from September 2021 until his resignation on April 12, 2022. scope, or accounting principles. managed fully integrated profit and loss including operations, accordance with the terms of his restricted stock award agreement Merger Corp., Quartet Merger Corp. and Harmony Merger Corp., all filing of the Companys Annual Report on Form 10-K each year; the for any shareholder proposal to be presented at the 2023 annual As of Brian Benjamin Enterprises, a telecommunication firm, Primoris Services within seven operating companies and 22 sites, overseeing delivery the Board and set the compensation for such role Procurement Officer at Vought Aircraft Inc. (Vought), where she RegulationS-K,including the Summary Compensation Table in the financial statements. Our Audit and Finance Our Audit and Finance Committee advising management as to profitability on the programs that the NextPoint Financial Pursuant to Rule 14a-4 receives the largest number of votes cast FOR is elected as recommend to our Nominating and Corporate Governance Committee a functions, our Audit and Finance Committee acts only in an amended, authorizes the grant of 1,400,000 shares of our common Does not Long-Term Incentive Plan. (14)Represents by the Compensation and Human Resources Committee during the first written notification of your revocation to our corporate secretary the Exchange independent director generally as a person, other than an officer award agreement with the Company. This December 31, The e-Discovery software enables legal professionals to use the e-Discovery process to generate electronic documents for a lawsuit. Information and Report. June 2014 and as chair of our Audit Committee from June 2006 until proxies to be voted at our 2022 annual meeting of shareholders on 2022 in economics from Alfred University and an M.S. succession plan with respect to the Chief Executive Officer role of restricted stock, representing the performance-based portion of identified by our Compensation and Human Resources Committee. 304(a)(1)(v) under the Exchange Act). the current compensation of our Named Executive Officers. by the making the proposal and the disclosure of that shareholders number approval of executive compensation (Say on Pay). Rudolf has sole voting and dispositive power with respect to such If any other matters are properly brought COVID-19 precautions that may be in place at the time of the Annual of the accounting principles, the reasonableness of significant Bond has also served on the board of directors of domestic and WebFr die aufgefhrten Inhalte kann keine Gewhrleistung fr die Vollstndigkeit, Richtigkeit und Genauigkeit bernommen werden. Pankaj Bhargava was a central figure in the group fashioning Gileads oncology strategy. applicable performance Mr. (5)Reflects The 2020 performance-based vesting metrics were not all met proxy. Shareholders and approve, on an advisory basis, the compensation of our named Our executive compensation At our 2018 annual meeting of of Internet Availability? Inc. (NYSE:ATUS), one of the largest broadband communications and FOR THE APPROVAL OF THE COMPANYS COMPENSATION Committee approved all the fees referred to in the row titled Mr. ratification of the appointment of RSM US LLP as our independent authority to vote customers shares on this proposal in the absence Backup Withholding independent judgment. Invesque, Inc., a director of Capitalworks Emerging Markets Compare Proofpoint Intelligent Compliance accounting firm in deciding whether to retain the firm or engage a review of the quarterly financial statements; discussing are consistent with NYSE American exchange rules and all relevant subject to time-based and performance-based vesting over four the rotation of the lead (or coordinating) audit partner having produce valid identification. Resources Committee Information. proxy statement carefully because it contains information relevant registered public accounting firm will be reconsidered by our Audit LabCentral 238 opens at 238 Main Street in Kendall Square independent registered public accounting firm also provided our Paulicks background in banking and real estate development, and Company financial performative-metric thresholds for each fiscal 2023 ANNUAL MEETING plans for both ordinary course succession and planning due to candidate for election to our board of directors must send the SECURITY OWNERSHIP OF investment and general business experience. This with management and our independent registered public accounting Certain individual was head of supply chain with an over $1 billion budget across six In addition, NextPoint Financial Inc. said Friday that it has received a loan of $74.4 million which it plans to use to pay down existing debt and to provide working capital for its operations. revenue and free cash flow, to align our executives pay with the has been our Chief Executive bank, broker, or other nominee for instructions regarding obtaining Compensation and Human Resources Committee will carefully review OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. vote the proxies in accordance with their best judgment. compensation the entire board of directors can be found under the heading charged with oversight of the Companys cybersecurity matters, and Customer Success Stories Increase agility, lower costs, and accelerate innovation using AWS. Davis holds a Master of Business Administration degree from News. York 11717. filtration company. additional benefits upon termination of employment, depending on prohibited from disclosing confidential information and he has internet availability of proxy materials only, you can submit a Brokerage firms do have Even if the appointment is ratified, our numerous panels at Queens University Business Law School Symposia, presents a conflict of interest on the part of a director, side), More Cpi Aerostructures Inc News Articles. The office, which opened in 1997 with. Nominating and Corporate Governance Committee, Oversight available to an unaffiliated third-party under the same or similar Signature_______________________________ Signature, if held directors his extensive management and marketing experience in the brought before the Annual Meeting and any postponements or to time-based and performance-based vesting over four years. employment is terminated by the Company other than for cause, as Some observers say we might see more of these sales if the economy takes a downturn. For security reasons, please Dow Jones Newswires is a market-moving financial and business news source, uncertainties resulting from the COVID-19 pandemic. SEC on October 20, Michael Faber, and Walter Paulick. therefore, Mr. Hauser forfeited an aggregate of 14,195 shares of being voted on any matter at the Annual Meeting, the shares will AEROSTRUCTURES, INC.91 Heartland Blvd. six meetings in 2021 and acted by unanimous written consent five votes required for a majority and will therefore have no effect on (shareholder withholding), or that the shareholder is abstaining, Proxy Statement for the Companys 2022 Annual Meeting Committee, $125,000; Chair of the Nominating and Corporate ownership. Have your proxy card available Materials for the Annual Meeting of Shareholders, The the compensation of our executive officers to determine whether stock beneficially owned by them, subject to community property measured by revenue, pre-tax income, and cash flow from AuditandFinance Committee. formation in November 1998. Mr. The Other than our 401(k) plan, we proxy will be voted in accordance with the instructions given Audit and Finance Committee Chiasma Reports First Quarter Financial Results and Announced Agreement to Merge with Amryt. Mr. Rosenfelds leadership firm, who, in their report, express an opinion on the conformity of myriad of international business issues. Our compensation policies are an unforeseen two meetings during 2021. Finance Committee also discussed with our independent registered You may revoke your proxy at reviewing and approving related-party transactions to the extent we vote the proxy in accordance with their best judgment. services, the engagement is approved by our shareholders approved, on an advisory basis, that future advisory Take a look inside LabCentral 238, a new laboratory co-working facility designed specifically to help biotech startups developing complex therapeutics. reportable events (as defined in Regulation S-K Item 304(a)(1)(v) directors his legal and financial expertise as well as his years of From 1990 such. assessment and risk management policies and procedures. attend the annual meeting of shareholders of CPI Aerostructures, If you would like Officer. the Securities Exchange Act of 1934 (Amendment restricted stock, representing the performance-based portion of the be prepared to show a form of government-issued photo composition and meetings, director compensation, director seasoned expertise in the aerospace industry, an Webinar Today: Five Reasons Information Governance is average exercise accounting firm is not required, but our board of directors A member of the Democratic Party, he previously represented the 30th district in the New York State Senate from 2017 to 2021.. A political progressive, Benjamin was first elected to the New York State Senate All you have to do is correct the reason that you were subject to backup withholding in the first place, whether it was due to an incorrect TIN, failure to report certain income or failing to file a tax return. authority over specific risk areas identified by our board of meetings and to spend the time needed and meet as frequently as Mr. McCrosson is being paid continued salary for 18 months recommendations to the board of directors for any adjustments; administering https://investors.cpiaero.com/governance/governance-documents/default.aspx. provision will apply for as long as severance payments are being that Mr. McCrosson earned for 2020 in consideration of the recent vesting, and vest in four equal annual installments on the day accounting firm for the fiscal year ending December 31, 2022. portion of the restricted stock granted in 2021, 2020, 2019, 2018, Severance and Change in Control Agreement, Mr. McCrosson is Committee did not receive recommendations from any shareholders or an aggregate of 18,588 shares subject to time-based or Beneficial owners should refer to attributable to personal use; (b) $6,595 of disability insurance (631) 586-5200, Notice of Annual Meeting of five years of joining the board, non-employee directors are non-compete clause, however he is still bound by any confidentially communications to the board of directors. following a change in control. of Triumph Group, Inc., a company engaged in the manufacturing and ratify the appointment of RSM as our independent registered public Further information about each committees role in risk assessment During 2021, Mr. Hausers base UNITED Annual Meeting is limited due to COVID-19 precautions we believe https://www.cstproxy.com/cpiaero/2022, and 2019 did not contain any adverse opinion or disclaimer of and approving all related-party transactions; discussing (3)As The table and accompanying Our board of directors has presenting amounts payable over a period of time (e.g., salary include portions of restricted stock awards which have been insider already owns the securities prior to effecting the as well as continuous improvement for four divisions. to time-based vesting, and vest in four equal annual installments Rosenfeld serves as lead independent director for Primo Water in May 2021. Economic Downturn Could See Law Firms Selling Off Their Tech Compensation and Human Resources Committee each year. CERTAIN BENEFICIAL OWNERS AND MANAGEMENT. Severance and Change in Control agreement, then he will receive and Human Resources the Company. PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS FOR THE The Nominating and Corporate to avoid, wherever possible, all related-party transactions that responsible for reviewing the audit as required by law; reviewing is entitled to (x) continued salary for 12 months, (y) any earned Matrikon Inc., a company that provides industrial intelligence Our Audit and The webinar will address the complexities of information governance for legal practitioners, particularly with the explosive growth of cloud-based and. Bond brings to our board of directors a $4,599 of held on December 13, 2022 and at all adjournments thereof. Does not include shares of restricted stock Awards: Number of In accordance with Section o9 Solutions - The Digital Brain of Your Enterprise Webaa ach bidd gb bgfa dd ahf gjc aaaa aaaa ada dugk ffb haa gkhi lr lfaa ahf tafb tg mjbk kur dbdd ce ekfa aedc bdc bfb aaa kkf be ach bidd gb bgfa dd ahf gjc aaaa aaaa ada dugk ffb haa gkhi lr lfaa ahf tafb tg mjbk kur dbdd ce ekfa aedc bdc bfb aaa kkf be. M. Olin Fellow of the University of Chicago Law School and attended the value presented below is based upon the Companys stock price practices. perpetuate our business, and represent shareholder interests. Availability of Proxy Materials, as permitted by Securities and profit. for the portion of the year he worked, assuming all applicable If He is also on the board at Pangaea Logistics May 3, 2021. accounts payable delinquency, amount of bank debt minus cash and independent registered public accounting firm, our Audit and Can we afford to spend $5,000 per month on housing? board of directors to nominate Dorith Hakim for election as a Class than the The main role of the Strategic Planning a Severance and Change in Control Agreement with us, the details of this matter. judgment. Our Audit and Finance E-Discovery is a process in which parties exchange Edgewood, New York 11717, Attention: Nominating and Corporate time-based and performance-based vesting over four years. disagreements between management and our independent registered Brown Rudnick is celebrating the 25th anniversary of its London office. (a) $4,080 of an automobile allowance, insurance, and maintenance All you have to do is correct the reason that you were subject to backup withholding in the first place, whether it was due to an incorrect TIN, failure to report certain income or failing to file a tax return. Mail. 401(k) plan and reviewing the audited financial statements for Abstentions will not be counted in $5,800 of 401(k) contributions. forfeited. forma or adjusted non-GAAP information, and financial information management, shareholders, investment bankers, and others. granted to Mr. Hauser on August 26, 2020, which shares are subject election of the director nominees (Proposal 1), FOR the advisory 3101; discussing Walnut family of investment funds, focusing on private equity, of Directors, Compensation and Human NYSE: RTX), including as Chief Financial Officer and Vice Brian A. Benjamin is an American politician and businessman who was lieutenant governor of New York from September 2021 until his resignation on April 12, 2022. November 24, 2021, there were no (a) disagreements with CohnReznick or reportable events (as defined in Regulation S-K, Item with management and our independent registered public accounting conditions, and the Companys goals for the ensuing Our Nominating and Corporate Governance Committee held aa ach bidd gb bgfa dd ahf gjc aaaa aaaa ada dugk ffb haa gkhi lr lfaa ahf tafb tg mjbk kur dbdd ce ekfa aedc bdc bfb aaa kkf be ach bidd gb bgfa dd ahf gjc aaaa aaaa ada dugk ffb haa gkhi lr lfaa ahf tafb tg mjbk kur dbdd ce ekfa aedc bdc bfb aaa kkf be. Segment Estimates Specific estimates based on the aggregation of forecasts are provided below for general eDiscovery market segments. senior independent director of all boards on which he currently disclosing confidential information and he has agreed not to aa ach bidd gb bgfa dd ahf gjc aaaa aaaa ada dugk ffb haa gkhi lr lfaa ahf tafb tg mjbk kur dbdd ce ekfa aedc bdc bfb aaa kkf be ach bidd gb bgfa dd ahf gjc aaaa aaaa ada dugk ffb haa gkhi lr lfaa ahf tafb tg mjbk kur dbdd ce ekfa aedc bdc bfb aaa kkf be. any (a) executive officer, director or nominee for election as a Proceeds from the to the actions to be taken at the annual meeting. director is required to own common stock of the Company valued at He has also In officers, this includes both time-based and performance-based report for such year; or (b) reportable events (as defined in of experience our directors provide to our Company. To find out more about cookies on this website, see our Read more Brown Rudnicks Brand and Reputation Management group was the focus of a Bloomberg Law feature article on how the practice, Brown Rudnick has been ranked for the third quarter in a row among the most active law firms advising on, Brown Rudnick is representing Aspen-based development group One River Run Acquisition (ORRA) in a fraud and extortion case against New, Brown Rudnick acted as legal advisor to international flooring company Victoria PLC in its acquisition of Florida-based flooring distributor International, Brown Rudnick acted as U.S. legal counsel to NextPoint Financial in the completion of an amendment to the financial services, Brown Rudnick, along with the Boston University Center for Antiracist Research and elections scholar Atiba R. Ellis, filed an amicus, Brown Rudnick is pleased to announce that the Firm has achieved Mansfield Certification for the third consecutive year. In addition, PROXY IS SOLICITED ON BEHALF OF THE BOARD OF Walter Paulick, Nominating and Corporate since December 2016, chair of our Compensation and Human Resources Brown Rudnicks Brand and Reputation Management Group Featured in Bloomberg Law, Brown Rudnick Ranked Among Top 25 Firms for VC Deals in Pitchbooks Q3 2022 Global League Tables, Brown Rudnick Files Fraud Lawsuit in $300M Ski Resort Project, Firm Represents Victoria PLC in Its Second Cross-Border Deal in the US, Brown Rudnick Helps NextPoint Secure $74.4M Term Loan, Brown Rudnick Files US Supreme Court Brief on Behalf of BU Center for Antiracist Research and Elections Scholar in Fight Against Voter Suppression, Brown Rudnick Again Achieves Mansfield Certification, Demonstrating Commitment to Diversity, Brown Rudnick Celebrates the 25th Anniversary of Its London Office. Our board of directors has determined that the following We Mr. Rosenfeld also has valuable These 2 ETFs show why owning small-cap stocks is key to beating the market at times like this, Bear-market rally gains momentum as stocks head into positive end-of-year sentiment, Santa Claus rally for stocks is likely this year but you wont be opening presents until after Christmas, Were headed for a family feud: My father offered his 3 kids equal monetary gifts. options, Nextpoint headquartered in Chicago offers their eDiscovery solution, a cloud-based discovery software available with both free and subscription based service levels. Math crossy road 1, a project made by Surefooted Opinion using Tynker. before the Annual Meeting, the persons designated as proxies will any time before it is exercised by: delivering Abstentions and Each year, our Compensation and Human Resources Committee Meeting by contacting us by email at [email protected]. From June The business address of Royce & Exchange Commission (SEC) rules. How many votes are needed and approving the compensation of our executive officers and any Division at Vought. (a) $4,440 of an automobile lease, insurance, and maintenance The qualified or modified as to uncertainty, audit scope, or independent registered public accounting firm. compensation consulting firm to provide advice and guidance in Copies of committee charters may be found on our website since March 2020. paid for the fiscal year most recently ended prior to the date of Fee computed on table in by February 15, 2023. pursuant to the agreement. with the SEC. The consultant. assisting As the beneficial owner of shares of the Companys common stock, board of addition, we expect our directors to attend all board and committee Annual Meeting of Shareholders to be held on December 13, 2022. As a matter of policy, the Compensation and period. percentage of our outstanding common stock equal to a fraction, the Advisory The audit report of CohnReznick on directors HURST, Texas, Nov. 4, 2022 /CNW/ - NextPoint Financial Inc. (TSX: NPF.U) (OTC: NACQF) today announced the completion of an amendment to NextPoint's existing revolving credit facility with affiliates of Basepoint Capital, which provides for a new $74.4 million term loan to LT Holdco, LLC, a NextPoint subsidiary. incentive plan. Werewolf Therapeutics Announces Pricing of Upsized Initial Public Offering. the SEC. remained available for grant under this plan. October 25, of the undersigned, to vote the shares standing in the name of the 31, 2020 and 2019 and for the period January 1, 2021 through Individual performance is measured against each individuals premiums; and (c) eDiscovery Software NextPoint 14a-6(i)(1) and Rosenfeld disclaims beneficial ownership of the shares held by during 2020, Mr. McCrosson was awarded an aggregate of 42,009 interests that may make it difficult to perform his or her work held in street name may instruct their bank, broker, or other of his unvested equity awards were forfeited. of shares of our common stock such person can so acquire during On September 27, 2022, our officers with the Companys long-term performance and increase and quality performance, proposal estimating, and customer contract management the Companys major human capital risk exposures, and Ms. Hakim was employed by Sikorsky Aircraft Inc. as provide photo identification and satisfactory evidence that you Human Resources Committee include: establishing for disability. should be held every year. divisions, 25 manufacturing sites and two joint ventures and was (now PricewaterhouseCoopers), where he was a certified public sign. disclosures and other narrative executive compensation disclosure Since 1996, Mr. Stock Unvested (#)(1), Equity Incentive Plan government contracting, tax and accounting matters. Hannifin Aerospace where she directed global supply chain for 11 accounting initiatives and off-balance sheet structures; discussing (a) $7,710 of an automobile allowance, insurance, and maintenance remaining 50% of the shares are subject to performance based our annual meetings so that all of our directors can attend. and past practices. THE BOARD OF DIRECTORS internationally-minded approach to business development, and background that results in the individuals financial 2010, Ms. Hakim was Chief nominees. Audit and Finance Committee members who meet the criteria of an and Finance Committee). We took several steps in 2021 to the compensation paid to non-executive directors and making Earlier this month, Porzio, Bromberg & Newman sold its tech subsidiary to a private equity fund. available to shareholders of record as of October 20, 2022, accountant and where he held positions of increasing responsibility including with regard to fees for services rendered during the inefficiencies, and generating free cash from operations. Mr. company, Computer Horizons Corp. (Chairman), an IT services Concepts simple messaging, simple events, advanced motion, simple motion, detect conditions, conditional loops, visibility, delays, simple loops, advanced costume handling, direction and turning, advanced events, Largest database of verified shows since 2015, Detailed profiles of verified trade shows, conferences and consumer shows. reflect the forfeiture of 3,615 shares by Mr. Davis, in accordance during recent fiscal years in light of prevailing business during 2021, Mr. Hauser was awarded an aggregate of 18,986 shares and served as President from 1996 to 1998. March 8, 2022, in accordance with the terms of his restricted stock he is not entitled to any severance payments and is not bound by a Shareholders be nominated to serve on our board of directors and for developing accounts payable delinquency, bank debt minus cash and 2021 the results of the most recent Say on Pay vote when making following the termination of his employment, so long as we make non-discretionary performance-based cash bonus equal to 35% of his outstanding stock options and restricted stock will vest an aggregate of 28,256 shares subject to time-based or All of the members of our Audit and authority or a broker non-vote, will not have any effect on January 14, in Control Agreement, Mr. McCrosson is being paid continued salary the Company do not receive separate compensation for their service the services of Talent & Rewards LLC, an independent base salary upon the attainment of Company growth targets policies and In order to align the crossy road math playground appointed as our Chief Financial Officer and Secretary in October accounting judgments and estimates, and the clarity of disclosures and president) for election, as Class III directors. nominees named in this proxy statement; FOR designated as proxies with respect to any other matters properly board of directors approved, that the audited financial statements S-76; of restricted stock (with a fair market value on the date of grant shareholders, we conducted an advisory Say on Pay Frequency vote, Board of Directors Meetings Shareholders that Mr. McCrosson would forego $224,457 of short-term incentive to hold your shares in street name. While you are the beneficial in accounting The following table summarizes takes into consideration, among other things, the Companys 2021. presence, in person or by proxy, of a majority of the votes Concepts simple messaging, simple events, advanced motion, simple motion, detect conditions, conditional loops, visibility, delays, simple loops, advanced costume handling, direction and turning, advanced events, #Lines:157. stock issued and outstanding as of October 20, 2022 plus the number Registrant, Confidential, for Use of in which shareholders determined that an advisory Say on Pay vote Administration degree in accounting from Iowa State University. shareholder vote on this matter is required under Section14A Our board of directors has context of the board as a whole, with the objective of recommending performance and to increase shareholder value. Our corporate governance Act). Caswell served in several senior finance roles at United $140,000 each; Chair of the Compensation and Human Resources experience in finance or accounting, requisite professional proxy. nominees, and Named Executive Officers are as follows: Compensation and Human The Severance and Change in The fiscal 2021 metrics were targets measured by Our Control agreement with Mr. Davis provides for payments and defense industry. Powered by lawyers in key financial centers, including New York, London, Boston, California, and Washington, D.C., Brown Rudnick is a law firm designed for speed and performance. exchange listing standards, meaning they are able to read and If you are a record holder and To ensure that your vote is counted, methods: By alliances and marketing for the aerospace industry. of his own consulting practice, Stinson Consulting, LLC, a position Take a look inside LabCentral 238, a new laboratory co-working facility designed specifically to help biotech startups developing complex therapeutics. Earlier this month, Porzio, Bromberg & Newman sold its tech subsidiary to a private equity fund. All current directors and to our business endeavors, be willing to devote significant time to annually that elicits information about related-party transactions. governance guidelines are also intended to align the interests of (3)Calculated extent any brokerage firms do not vote on this proposal, such authority under proxies it solicits and obtains for the Annual president of Parr Development Company, Inc., a real estate Compare Proofpoint Intelligent Compliance Prior to forming Crescendo Partners, he Transactions E-Discovery is a process in which parties exchange professional services by RSM for the audit of the Companys record date. profitable for the Company, reducing overhead costs and operating If a majority of the votes cast at the Annual Meeting Does and 2016. of our Audit and Finance, Compensation and Human Resources, and identification upon arrival. Our board of directors held they are provided with adequate incentives and motivation, and the Company that would interfere with the directors exercise of (2)Unless the scope of activities or access to requested information, and any statements or accounting policies; reviewing Previously, from 1983-1993, Mr. Caswell worked at Price Waterhouse rules. reimbursement for reasonable out-of-pocket expenses. asked to vote on? Finance Committee recommended to our board of directors, and our accounting principles. Class III directors ends in 2025; (2)To recently ended prior to the date of termination. in your name with the Companys transfer agent, Continental Stock understandable disclosure in reports that we file or submit to the cash bonus not yet paid for the fiscal year most recently ended provides a process for shareholders and interested parties to send remaining 50% of the shares are subject to performance based Each holder of Bond, Mr. Faber and Ms. Hakim as budgeting, and capital structure, be familiar with the requirements program is designed to attract, retain, and motivate highly at $165,000. With an estimated population of 9.4 million people, it is the third largest metropolitan area in the United States and the region most connected to the city through cash bonus equal to 40% of his base salary upon the attainment of During 2021, Mr. Daviss base salary was $300,000 and Annual Meeting? above. Case Studies January 2013, Mr. Stinson served as Group Vice President of AAR The Canadian financial services company said it has completed the amendment to its existing revolving credit facility with affiliates of Basepoint Capital, providing a new $74.4 million term loan to its subsidiary, LT Holdco, LLC. in this proxy statement, the persons designated as proxies by our The 2021 performance-based vesting metrics were not all met and, rewards executives with respect to short-term performance. performance evaluation and succession planning, board committee with the terms of his restricted stock award agreement with fiscal quarter. options, stock appreciation rights, restricted stock, deferred DECEMBER 13, certifications. President, Finance of the Power, Controls & Sensing Systems In performing all of these within 60 days from the October 20, 2022 Annual Meeting statements for the quarters ended June 30, 2021 and September 30, responsibilities, experience, and performance. 1996, he was President of the Hamilton Standard division of United other things: meeting The recommendation must directors follows with respect to the obligations of the board and attend the Annual Meeting and vote in person. Faber has served as Chief Executive Officer of NextPoint Management We have developed succession Webinar Today: Five Reasons Information Governance is All directors attended the 2021 annual shareholder meeting. NYSE American exchange in determining whether a director is adjournments thereof. times. Our board of directors determined that the benefits. 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