Exhibit A List of Spok Holdings, Inc., Participants (as of January 1, 2016) NameTitleExecutivesKELLY, VINCECEO*GOEL, HEMANTPRESIDENTENDSLEY, SHAWNCFOSAINE, THOMASCIOCULP, BONNIEEVP, Human Resources****************** Senior Vice Presidents******Division Vice Presidents************ Vice Presidents****************************** Other Key Management******************************

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.