Verafin Holdings Inc. Amended and Restated Management Incentive Plan Award Agreement with Jamie King
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Summary
This agreement is between Verafin Holdings Inc. (now represented by Verafin Solutions ULC) and Jamie King. It outlines Jamie King's participation in the company's Amended and Restated Management Incentive Plan, specifying a target incentive amount of $7,446,000. By signing, Jamie King agrees to the terms of the incentive plan and reaffirms obligations under a prior agreement (EMIA). The agreement is effective upon signature and is subject to the terms and conditions of the incentive plan.
EX-10.26 6 ndaq12312022ex-1026.htm EX-10.26 Document
Exhibit 10.26
VERAFIN HOLDINGS INC.
AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN
AWARD AGREEMENT
AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN
AWARD AGREEMENT
Dear Jamie King,
This letter represents your Award Agreement under the Verafin Holdings Inc. Amended and Restated Management Incentive Plan (the “MIP”). All capitalized terms used but not defined herein shall have the meanings ascribed to them in the MIP. Your Target MIP Amount for purposes of the MIP is $7,446,000, subject to the terms and conditions of the MIP (including Section 3 thereof). By your signature below, you acknowledge your agreement to the terms of the MIP and this Award Agreement, and also re-affirm your surviving obligations under the EMIA.
Thank you for your dedication to the Nasdaq and Verafin team.
Sincerely,
/s/ Ann Dennison
On behalf of Verafin Solutions ULC, successor to
Osprey Acquisition Corporation and Verafin
Holdings, Inc.
By: Ann Dennison
Title: Director
On behalf of Verafin Solutions ULC, successor to
Osprey Acquisition Corporation and Verafin
Holdings, Inc.
By: Ann Dennison
Title: Director
Acknowledged and Agreed:
/s/ Jamie King
Jamie King