Spok Holdings, Inc. Executive Incentive Plan Participant List and Performance Goals (2016-2018)

Contract Categories: Human Resources › Bonus & Incentive Agreements
Summary

This document lists the executives and key management of Spok Holdings, Inc. who are participants in a company incentive plan as of January 1, 2016. It also references the performance goals for the 2016-2018 period, which are confidential. The Chief Executive Officer participates under the terms of his employment agreement. The document is subject to company review and revision.

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EX-10.38 5 spok-12312015xex1038.htm EXHIBIT 10.38 Exhibit
[Subject to review and revision by the Company]



Exhibit A

List of Spok Holdings, Inc., Participants (as of January 1, 2016)
Name
Title
Executives
 
KELLY, VINCE
CEO*
GOEL, HEMANT
PRESIDENT
ENDSLEY, SHAWN
CFO
SAINE, THOMAS
CIO
CULP, BONNIE
EVP, Human Resources
***
***
***
***
***
***

Senior Vice Presidents
 
***
***
 
 
Division Vice Presidents
 
***
***
***
***

Vice Presidents
 
***
***
***
***
***
***
***
***
***
***
Other Key Management
 
***
***
***
***
***
***
***
***
***
***

*The Chief Executive Officer participates in the Plan pursuant to his employment agreement.

**** Means that certain confidential information has been deleted from this document and filed separately with the Securities and Exchange Commission.


 
 
 

[Subject to review and revision by the Company]


Exhibit B

Performance Goals


2016-2018 Performance Period


**** Means that certain confidential information has been deleted from this document and filed separately with the Securities and Exchange Commission.