MassVentures
Compensation Committee Committee Meeting
Published on May 8, 2025 at 8:37 AM EDT
Amended on May 8, 2025 at 8:39 AM EDT
Date and Time
Wednesday June 11, 2025 at 8:00 AM EDT
Location
Join Zoom Meeting
https://us02web.zoom.us/j/86533422270?pwd=fRe2BzT8J4EKjVAPiuLOw9Das2rvEY.1&from=addon
Meeting ID: 865 3342 2270
Passcode: 678275
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Ashley Stolba | 4 m | ||
| C. | Roll call vote to enter into Executive Session | Vote | Charlie Hipwood | 1 m | |
|
For the purpose of discussing confidential compensation information related to MassVentures' employees. |
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| II. | Compensation Committee | 8:06 AM | |||
| A. | Review Compensation Structure | Discuss | Charlie Hipwood | 25 m | |
|
Review metrics for incentive compensation |
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| B. | Vote on recommendations for the Board of Directors | Vote | Charlie Hipwood | 10 m | |
| C. | Return to open session | Vote | Charlie Hipwood | 1 m | |
| III. | Other Business | ||||
| IV. | Closing Items | 8:42 AM | |||
| A. | Adjourn Meeting | Vote | 3 m | ||