MassVentures
Compensation Committee Meeting
Published on July 28, 2025 at 12:42 PM EDT
Date and Time
Thursday August 7, 2025 at 8:30 AM EDT
Location
Join Zoom Meeting
https://us02web.zoom.us/j/83597169748?pwd=mI1q0rkEK0VakVcT1bXnXnHPSAaYoF.1&from=addon
Meeting ID: 835 9716 9748
Passcode: 592266
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Compensation Committee | 8:31 AM | |||
| A. | Review Compensation Structure | Discuss | Charlie Hipwood | 30 m | |
|
Review metrics for incentive compensation |
|||||
| B. | Vote on recommendations for the Board of Directors | Vote | Charlie Hipwood | 15 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||