Amended Schedule of Management Parties to Management Agreement (May 2001–March 2002)
This document updates the list of management personnel covered under a previously filed Management Agreement for the company, specifying their names, titles, compensation amounts, and the effective dates. The schedule includes key executives such as the President, Chief Operating Officer, Vice Presidents, and other senior managers, with compensation details effective between May 2001 and March 2002. The amendment ensures accurate and current disclosure of management parties and their compensation as required for regulatory filings.
EXHIBIT 10i.5
This amends the Schedule of Management Parties filed as a schedule to the Form of Management Agreement filed by the Registrant as Exhibit 10.5 to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2001.
schedule of management parties
| Name |
| Title |
| Amount |
| Date |
| |
|
|
|
|
|
|
|
|
| |
| Janet M. Dolan |
| President and Chief Executive Officer |
| $ | 367,500 |
| May 22, 2001 |
|
|
|
|
|
|
|
|
|
| |
| James H. Moar |
| Chief Operating Officer |
| $ | 286,000 |
| May 22, 2001 |
|
|
|
|
|
|
|
|
|
| |
| Richard M. Adams |
| Vice President |
| $ | 178,092 |
| May 22, 2001 |
|
|
|
|
|
|
|
|
|
| |
| Anthony T. Brausen |
| Vice President, Chief Financial Officer and Treasurer |
| $ | 205,000 |
| May 22, 2001 |
|
|
|
|
|
|
|
|
|
| |
| Grant M. DesRoches |
| Vice President |
| $ | 154,876 |
| May 22, 2001 |
|
|
|
|
|
|
|
|
|
| |
| Thomas J. Dybsky |
| Vice President |
| $ | 170,888 |
| May 22, 2001 |
|
|
|
|
|
|
|
|
|
| |
| James J. Seifert |
| Vice President, General Counsel & Secretary |
| $ | 170,625 |
| May 22, 2001 |
|
|
|
|
|
|
|
|
|
| |
| David T. Vedder |
| Vice President |
| $ | 160,364 |
| May 22, 2001 |
|
|
|
|
|
|
|
|
|
| |
| Steven K. Weeks |
| Vice President |
| $ | 160,200 |
| May 22, 2001 |
|
|
|
|
|
|
|
|
|
| |
| Anthony Lenders |
| Managing Director, TNV |
| $ | 210,000 |
| May 22, 2001 |
|
|
|
|
|
|
|
|
|
| |
| Robert J. Luck |
| Director, Australia/Export/Japan |
| $ | 145,320 |
| May 22, 2001 |
|
|
|
|
|
|
|
|
|
| |
| Rex L. Carter |
| Vice President, E-Solutions |
| $ | 250,000 |
| October 15, 2001 |
|
|
|
|
|
|
|
|
|
| |
| H. Chris Killingstad |
| Vice President, North America |
| $ | 305,000 |
| March 13, 2002 |
|
