MassVentures
Compensation Committee Meeting
Published on October 31, 2022 at 3:55 PM EDT
Date and Time
Wednesday November 2, 2022 at 8:00 AM EDT
Location
Join Zoom Meeting
https://us02web.zoom.us/j/88413205717?pwd=elY0eUpLekRNNHhnSjFaOTArcXIrZz09&from=addon
Meeting ID: 884 1320 5717
Passcode: 679570
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Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Compensation Committee | |
| A. | Review Compensation Structure | |
|
Review metrics for incentive compensation |
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| B. | Review CEO contract | |
| C. | Vote on recommendations for the Board of Directors | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |