MassVentures
Compensation Committee Meeting
Published on June 9, 2026 at 8:59 AM EDT
Date and Time
Monday June 15, 2026 at 9:00 AM EDT
Location
https://us02web.zoom.us/j/83383474618?pwd=SoRVVBQHC3eCAfJ8JQcDZCA573hUdF.1&from=addon
Meeting ID: 833 8347 4618
Passcode: 009205
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Compensation Committee | 9:01 AM | |||
| A. | Review Compensation Structure | Discuss | Charlie Hipwood | 5 m | |
| B. | Overall and Individual Performance Review | Discuss | Charles C. Hipwood | 10 m | |
| C. | Recommendation for Changes in Compensation | Discuss | Charles C. Hipwood | 5 m | |
| D. | Vote on recommendations for the Board of Directors | Vote | Charlie Hipwood | 5 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||