| | | | Yours sincerely, | |
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| | | | Jonathan C. Wilk President, Chief Executive Officer and Director | |
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Proposal | | | Vote Required | | | What Are My Voting Choices? | | | Broker Discretionary Voting Allowed? | |
Director Election Proposal | | | If a quorum is present, the election of directors shall be determined by a plurality of the votes cast by the stockholders present or represented by proxy at the meeting and entitled to vote thereon. | | | “FOR” or “ | | | No | |
Auditor Ratification Proposal | | | If a quorum is present, the vote of a majority of the votes cast by the stockholders present or represented by proxy at the meeting and entitled to vote thereon. | | | “ AGAINST” or “ | | | Yes | |
Name | | | Age | | | Principal Occupation and Business Experience | |
Michele Logan | | | 56 | | | Ms. Logan has served as a member of the Board since December 27, 2021. From 2017 to February 2021, Ms. Logan, one of the Company’s founders, served as the Executive Chairman of the Company from May 2017 to February 2021, as CEO from May 2012 to May 2017, and Vice President, General Manager from 2002 to 2012. Prior to founding the Company, she began her career as a computer programmer analyst at Prudential Insurance. Ms. Logan graduated from Boston University with a BA in Computer Science and minor in Business Administration. She also holds an MBA degree from Fairleigh Dickinson University in Industrial Management. Ms. Logan has the right to designate an appointee to the Board pursuant to appointment rights in the Company’s Stockholders’ Agreement, dated December 27, 2021 (the “Stockholders’ Agreement”), and designated herself to serve on the Board. The Company believes she brings unique insight and experience in the industry to the Board as a result of co-founding the Company and previously serving as the Company’s Chief Executive Officer and Executive Chairman and her extensive experience in the field of payment cards. | |
Brian F. Hughes | | | 64 | | | Mr. Hughes has served as a member of our Board since December 27, 2021. Mr. Hughes currently serves as a director and audit committee chair of Bentley Systems (Nasdaq: BSY), and has served as a senior advisor to Gopuff since February 2021. Mr. Hughes was previously an audit partner, the national private markets group leader, and venture capital co-leader at KPMG LLP where he worked from 2002 to 2019 and an audit partner at Arthur Andersen where he worked from 1981 to 2002. Mr. Hughes received a Master’s in Business Administration and a Bachelor of Science in Economics and Accounting from the Wharton School, University of Pennsylvania. Mr. Hughes was chosen to serve on the Board because of his financial expertise, extensive accounting, auditing and venture capital experience as well as his experience as a director and advisor of other companies. | |
Name | | | Age | | | Principal Occupation and Business Experience | |
Jonathan C. Wilk | | | | | Mr. Wilk has served as a member of | |
Jane J. Thompson | | | | | Ms. Thompson has served as a member of | |
Name | | | Age | | | Principal Occupation and Business Experience | |
| | | | | | Cincinnati. Ms. Thompson was chosen to serve on the Board because of her extensive experience in the fields of fintech, financial services and payments, and management consulting, as well as her experience as a member of various boards of directors. | |
Name | | | Age | | | Principal Occupation and Business Experience | |
Mitchell Hollin | | | | | Mr. Hollin has served as a member of | | |
| | 55 | | | |
Name | | | Age | | | Principal Occupation and Business Experience | |
Niloofar Razi Howe | | | | | Ms. Howe has served as a member of | |
Name and Address of Beneficial Owners(1) | | Number of Shares of Class A Common Stock(2) | | % of Class A Common Stock(2) | | Number of Shares of Class B Common Stock(2) | | % of ClassB Common Stock(2) | | % of Total Voting Power(3) | | |||||||||||||||||||||||||||||||||||||||||||||||||||
Name and Address of Beneficial Owner(1) | | Number of Shares of Class A Common Stock(2) | | % of Class A Common Stock(2) | | Number of Shares of Class B Common Stock(2) | | % of Class B Common Stock(2) | | % of Total Voting Power(3) | | |||||||||||||||||||||||||||||||||||||||||||||||||||
Directors and current named executive officers: | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||||||||||||||||
Mitchell Hollin(4) | | | | — | | | | | — | | | | | 34,526,408 | | | | | 56.5% | | | | | 45.39% | | | | | | ― | | | | | ― | | | | | 34,526,408 | | | | | 57.5 | | | | | 44.2 | | | ||||||||||
Director | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||
(Director) | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||||||||||||||||||||||||||||||||
Michele Logan(5) | | | | — | | | | | — | | | | | 21,564,279 | | | | | 35.3% | | | | | 28.35% | | | | | | ― | | | | | ― | | | | | 21,564,279 | | | | | 35.9 | | | | | 27.6 | | | ||||||||||
Director | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||
Donald G. Basile(6) | | | | 16,626,400 | | | | | 64.5% | | | | | — | | | | | — | | | | | 19.13% | | | ||||||||||||||||||||||||||||||||||||
Director | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||
(Director) | (Director) | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Paul Galant | | | | ― | | | | | ― | | | | | ― | | | | | ― | | | | | ― | | | ||||||||||||||||||||||||||||||||||||
(Director) | (Director) | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Niloofar Razi Howe | | | | — | | | | | — | | | | | — | | | | | — | | | | | — | | | | | | 37,943 | | | | | * | | | | | ― | | | | | ― | | | | | * | | | ||||||||||
Director | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||
(Director) | (Director) | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Brian Hughes | | | | — | | | | | — | | | | | — | | | | | — | | | | | — | | | | | | 29,524 | | | | | * | | | | | ― | | | | | ― | | | | | * | | | ||||||||||
Director | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||
(Director) | (Director) | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Jane J. Thompson | | | | — | | | | | — | | | | | — | | | | | — | | | | | — | | | | | | 29,524 | | | | | * | | | | | ― | | | | | ― | | | | | * | | | ||||||||||
Director | | | | | | | | | | | | | | | | | | Director | | |||||||||||||||||||||||||||||||||||||||||||
Jonathan Wilk | | | | — | | | | | — | | | | | 1,236,027 | | | | | 2.0% | | | | | 1.62% | | | | | | 186,360 | | | | | 1.0 | | | | | 1,236,027 | | | | | 2.1 | | | | | 1.8 | | | ||||||||||
Chief Executive Officer. President and Director | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||
(President, Chief Executive Officer and Director) | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Timothy Fitzsimmons | | | | 665,566 | | | | | 4.3% | | | | | — | | | | | — | | | | | *% | | | | | | 708,606 | | | | | 3.8 | | | | | ― | | | | | ― | | | | | * | | | ||||||||||
Chief Financial Officer | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||
(Chief Financial Officer) | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Adam Lowe | | | | 566,768 | | | | | 3.7% | | | | | — | | | | | — | | | | | *% | | | | | | 661,128 | | | | | 3.6 | | | | | ― | | | | | ― | | | | | * | | | ||||||||||
Chief Innovation Officer | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||
(Chief Product and Innovation Officer) | (Chief Product and Innovation Officer) | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Gregoire Maes | | | | 280,139 | | | | | 1.8% | | | | | — | | | | | — | | | | | *% | | | | | | 251,325 | | | | | 1.4 | | | | | ― | | | | | ― | | | | | * | | | ||||||||||
Chief Operating Officer | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||
(Chief Operating Officer) | (Chief Operating Officer) | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Amanda Gourbault | | | | — | | | | | — | | | | | — | | | | | — | | | | | — | | | | | | 140,005 | | | | | * | | | | | ― | | | | | ― | | | | | * | | | ||||||||||
Chief Revenue Officer | | | | | | | | | | | | | | | | | | | | | | | ||||||||||||||||||||||||||||||||||||||||
(Chief Revenue Officer) | (Chief Revenue Officer) | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
All directors and named executive officers as a group | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||||||||||||||
(11 persons) | | | | 18,138,873 | | | | | 66.5% | | | | | 57,326,714 | | | | | 93.8% | | | | | 85.35% | | | | | | 2,108,844 | | | | | 10.8 | | | | | 57,326,714 | | | | | 95.4 | | | | | 74.6 | | |
Name and Address of Beneficial Owners(1) | | | Number of Shares of Class A Common Stock(2) | | | % of Class A Common Stock(2) | | | Number of Shares of Class B Common Stock(2) | | | % of ClassB Common Stock(2) | | | % of Total Voting Power(3) | | |||||||||||||||
Five Percent Holders: | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||
Entities affiliated with LLR Partners(8) | | | | | — | | | | | | — | | | | | | 34,526,408 | | | | | | 56.5% | | | | | | 45.39% | | |
Entities affiliated with Michele Logan(5) | | | | | — | | | | | | — | | | | | | 21,564,279 | | | | | | 35.3% | | | | | | 28.35% | | |
Roman DBDR Tech Sponsor LLC(10) | | | | | 16,626,400 | | | | | | 64.5% | | | | | | — | | | | | | — | | | | | | 19.13% | | |
Entities affiliated with LMR Investment Managers(11) | | | | | 1,740,639 | | | | | | 10.4% | | | | | | — | | | | | | — | | | | | | 2.2% | | |
Entities affiliated with Bleichroader LP(12) | | | | | 1,588,261 | | | | | | 10.6% | | | | | | — | | | | | | — | | | | | | 2.1% | | |
Entities affiliated with Tikvah Management LLC(13) | | | | | 2,733,612 | | | | | | 16.1% | | | | | | — | | | | | | — | | | | | | 3.5% | | |
Name and Address of Beneficial Owner(1) | | | Number of Shares of Class A Common Stock(2) | | | % of Class A Common Stock(2) | | | Number of Shares of Class B Common Stock(2) | | | % of Class B Common Stock(2) | | | % of Total Voting Power(3) | | |||||||||||||||
Five Percent Holders: | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Entities affiliated with LLR Partners(4) | | | | | ― | | | | | | ― | | | | | | 34,526,408 | | | | | | 57.5 | | | | | | 44.2 | | |
Entities affiliated with Michele Logan(5) | | | | | ― | | | | | | ― | | | | | | 21,564,279 | | | | | | 35.9 | | | | | | 27.6 | | |
Roman DBDR Tech Sponsor LLC(9) | | | | | 11,152,733 | | | | | | 38.6 | | | | | | ― | | | | | | ― | | | | | | 12.5 | | |
Highbridge Capital Management, LLC(10) | | | | | 4,484,100 | | | | | | 22.3 | | | | | | ― | | | | | | ― | | | | | | 5.6 | | |
Bleichroeder Holdings LLC(11) | | | | | 3,089,450 | | | | | | 17.0 | | | | | | ― | | | | | | ― | | | | | | 3.9 | | |
Tikvah Management LLC(12) | | | | | 3,085,423 | | | | | | 15.4 | | | | | | ― | | | | | | ― | | | | | | 3.8 | | |
Whitebox Advisors LLC(13) | | | | | 1,679,996 | | | | | | 8.7 | | | | | | ― | | | | | | ― | | | | | | 2.1 | | |
Steven J. McLaughlin(14) | | | | | 1,500,000 | | | | | | 8.3 | | | | | | ― | | | | | | ― | | | | | | 1.9 | | |
Spurwink Management LLC(15) | | | | | 1,200,799 | | | | | | 6.2 | | | | | | ― | | | | | | ― | | | | | | 1.5 | | |
Corsair Capital Partners, L.P.(16) | | | | | 1,118,672 | | | | | | 6.1 | | | | | | ― | | | | | | ― | | | | | | 1.4 | | |
Director(4) | | | Fees Earned or Paid in Cash ($)(1) | | | Stock Awards ($) | | | Total ($) | | |||||||||
Paul Galant(3) | | | | | 13,858 | | | | | | 263,835 | | | | | | 277,693 | | |
Brian Hughes(2) | | | | | 50,000 | | | | | | 372,972 | | | | | | 422,972 | | |
Niloofar Razi-Howe(2) | | | | | 50,000 | | | | | | 372,972 | | | | | | 422,972 | | |
Jane Thompson(2) | | | | | 50,000 | | | | | | 372,972 | | | | | | 422,972 | | |
Name and Principal Position | | | Year | | | Salary ($)(1) | | | Bonus ($)(2) | | | Stock Awards ($)(3) | | | All Other Compensation ($)(4) | | | Total ($) | | ||||||||||||||||||
Jonathan Wilk President and Chief Executive Officer | | | | | 2022 | | | | | | 600,039 | | | | | | 1,124,754 | | | | | | 11,241,827 | | | | | | 11,257 | | | | | | 12,977,877 | | |
| | | 2021 | | | | | | 460,503 | | | | | | 428,787 | | | | | | ― | | | | | | 690,723 | | | | | | 1,580,013 | | | ||
Amanda Gourbault(5)(6) Chief Revenue Officer | | | | | 2022 | | | | | | 506,619 | | | | | | 937,295 | | | | | | 4,734,000 | | | | | | 166,976 | | | | | | 6,344,890 | | |
| | | 2021 | | | | | | 41,666 | | | | | | ― | | | | | | ― | | | | | | 750,000 | | | | | | 791,666 | | | ||
Adam Lowe Chief Product and Innovation Officer | | | | | 2022 | | | | | | 425,023 | | | | | | 478,020 | | | | | | 4,734,000 | | | | | | 8,489 | | | | | | 5,645,532 | | |
| | | 2021 | | | | | | 265,225 | | | | | | 129,573 | | | | | | ― | | | | | | 602,845 | | | | | | 997,643 | | | ||
Gregoire Maes Chief Operating Officer | | | | | 2022 | | | | | | 375,000 | | | | | | 421,783 | | | | | | 1,972,500 | | | | | | 20,800 | | | | | | 2,790,083 | | |
| | | 2021 | | | | | | 309,000 | | | | | | 147,095 | | | | | | ― | | | | | | 156,005 | | | | | | 612,100 | | | ||
Timothy Fitzsimmons Chief Financial Officer | | | | | 2022 | | | | | | 375,000 | | | | | | 421,783 | | | | | | 1,972,500 | | | | | | 13,032 | | | | | | 2,782,315 | | |
| | | 2021 | | | | | | 320,342 | | | | | | 147,786 | | | | | | ― | | | | | | 352,499 | | | | | | 820,627 | | |
Named Executive Officer | | | Year | | | Distributions and Payments ($)(a)(b)(c) | | | Company Matching Contribution to 401(k) Plan ($) | | | Life Insurance Premium ($) | | | Car Allowance ($) | | | Cell Phone Allowance ($) | | | Relocation Expense ($)(d) | | | Total of All Other Compensation ($) | | ||||||||||||||||||||||||
Jonathan Wilk | | | | | 2022 | | | | | | ― | | | | | | 10,675 | | | | | | 581 | | | | | | ― | | | | | | ― | | | | | | ― | | | | | | 11,257 | | |
| | | 2021 | | | | | | 679,999 | | | | | | 10,150 | | | | | | 574 | | | | | | ― | | | | | | ― | | | | | | ― | | | | | | 690,723 | | | ||
Amanda Gourbault | | | | | 2022 | | | | | | ― | | | | | | 2,884 | | | | | | 2,092 | | | | | | ― | | | | | | ― | | | | | | 162,000 | | | | | | 166,976 | | |
| | | 2021 | | | | | | 750,000 | | | | | | ― | | | | | | ― | | | | | | ― | | | | | | ― | | | | | | ― | | | | | | 750,000 | | | ||
Adam Lowe | | | | | 2022 | | | | | | ― | | | | | | 7,396 | | | | | | 493 | | | | | | ― | | | | | | 600 | | | | | | ― | | | | | | 8,489 | | |
| | | 2021 | | | | | | 594,859 | | | | | | 6,893 | | | | | | 493 | | | | | | ― | | | | | | 600 | | | | | | ― | | | | | | 602,845 | | |
Name and Principal Position | | | Year | | | Salary ($)(1) | | | Bonus ($)(2) | | | All Other Compensation ($)(3) | | | Total ($) | | |||||||||||||||
Jonathan Wilk | | | | | 2021 | | | | | | 460,503 | | | | | | 428,787 | | | | | | 690,723 | | | | | | 1,580,013 | | |
Chief Executive Officer | | | | | 2020 | | | | | | 447,090 | | | | | | 326,462 | | | | | | 4,072,151 | | | | | | 4,845,703 | | |
Timothy Fitzsimmons | | | | | 2021 | | | | | | 320,342 | | | | | | 147,786 | | | | | | 352,499 | | | | | | 820,627 | | |
Chief Financial Officer | | | | | 2020 | | | | | | 311,012 | | | | | | 110,155 | | | | | | 2,044,724 | | | | | | 2,465,891 | | |
Adam Lowe | | | | | 2021 | | | | | | 265,225 | | | | | | 129,573 | | | | | | 602,845 | | | | | | 997,643 | | |
Chief Innovation Officer | | | | | 2020 | | | | | | 257,500 | | | | | | 150,000 | | | | | | 1,632,666 | | | | | | 2,040,166 | | |
Gregoire Maes | | | | | 2021 | | | | | | 309,000 | | | | | | 147,095 | | | | | | 156,005 | | | | | | 612,100 | | |
Chief Operating Officer | | | | | 2020 | | | | | | 300,000 | | | | | | 117,143 | | | | | | 772,081 | | | | | | 1,189,224 | | |
Amanda Gourbault(4) | | | | | 2021 | | | | | | 41,666 | | | | | | — | | | | | | 750,000 | | | | | | 791,666 | | |
Chief Revenue Officer | | | | | 2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Named Executive Officer | | | Year | | | Distributions and Payments ($)(a)(b)(c) | | | Company Matching Contribution to 401(k) Plan ($) | | | Life Insurance Premium ($) | | | Car Allowance ($) | | | Cell Phone Allowance ($) | | | Relocation Expense ($)(d) | | | Total of All Other Compensation ($) | | ||||||||||||||||||||||||
Gregoire Maes | | | | | 2022 | | | | | | ― | | | | | | 10,626 | | | | | | 575 | | | | | | 9,000 | | | | | | 600 | | | | | | 20,800 | | | | | | | | |
| | | 2021 | | | | | | 135,753 | | | | | | 10,150 | | | | | | 502 | | | | | | 9,000 | | | | | | 600 | | | | | | ― | | | | | | 156,005 | | | ||
Timothy Fitzsimmons | | | | | 2022 | | | | | | ― | | | | | | 10,675 | | | | | | 1,758 | | | | | | ― | | | | | | 600 | | | | | | ― | | | | | | 13,032 | | |
| | | 2021 | | | | | | 339,999 | | | | | | 10,150 | | | | | | 1,750 | | | | | | ― | | | | | | 600 | | | | | | ― | | | | | | 352,499 | | |
Named Executive Officer | | | Year | | | Distributions & Payments(a)(b)(c) | | | Company Matching Contribution to 401(k) Plan | | | Life Insurance Premium | | | Car Allowance | | | Cell Phone Allowance | | | Tuition Allowance | | | Total | | ||||||||||||||||||||||||
Jonathan Wilk | | | | | 2021 | | | | | $ | 679,999 | | | | | $ | 10,150 | | | | | $ | 574 | | | | | | — | | | | | | — | | | | | | — | | | | | $ | 690,723 | | |
| | | | | 2020 | | | | | $ | 4,061,602 | | | | | $ | 9,975 | | | | | $ | 574 | | | | | | — | | | | | | — | | | | | | — | | | | | $ | 4,072,151 | | |
Timothy Fitzsimmons | | | | | 2021 | | | | | $ | 339,999 | | | | | $ | 10,150 | | | | | $ | 1,750 | | | | | | — | | | | | $ | 600 | | | | | | — | | | | | $ | 352,499 | | |
| | | | | 2020 | | | | | $ | 2,030,799 | | | | | $ | 9,975 | | | | | $ | 1,750 | | | | | $ | 1,600 | | | | | $ | 600 | | | | | | — | | | | | $ | 2,044,724 | | |
Adam Lowe | | | | | 2021 | | | | | $ | 594,859 | | | | | $ | 6,893 | | | | | $ | 493 | | | | | | — | | | | | $ | 600 | | | | | | — | | | | | $ | 602,845 | | |
| | | | | 2020 | | | | | $ | 1,624,645 | | | | | $ | 6,941 | | | | | $ | 480 | | | | | | — | | | | | $ | 600 | | | | | | — | | | | | $ | 1,632,666 | | |
Gregoire Maes | | | | | 2021 | | | | | $ | 135,753 | | | | | $ | 10,150 | | | | | $ | 502 | | | | | $ | 9,000 | | | | | $ | 600 | | | | | | — | | | | | $ | 156,005 | | |
| | | | | 2020 | | | | | $ | 730,671 | | | | | $ | 7,716 | | | | | $ | 464 | | | | | $ | 9,000 | | | | | $ | 600 | | | | | $ | 23,630 | | | | | $ | 772,081 | | |
Amanda Gourbault | | | | | 2021 | | | | | $ | 750,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | $ | 750,000 | | |
| | | | | 2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | | | Options | | Options | | Options | | Options | | Stock Awards | | Stock Awards | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Named Executive Officer | | Grant Date | | Number of Shares of Class A Common Stock Underlying Unexercised Options (#) Exercisable | | Number of Shares of Class A Common Stock Underlying Unexercised Options (#) Unexercisable | | Option Exercise Price ($) | | Option Expiration Date | | | Grant Date | | Number of Shares of Class A Common Stock Underlying Unexercised Options (#) Exercisable | | Number of Shares of Class A Common Stock Underlying Unexercised Options (#) Unexercisable | | Option Exercise Price ($) | | Option Expiration Date | | Equity Incentive Plan Awards: Number of unearned shares, units or other rights that have not yet vested (#) | | Equity Incentive Plan Awards: Market or payout value of unearned shares, units or other rights that have not vested ($)(2) | | ||||||||||||||||||||||||||||||||||||||||||||||||
Jonathan Wilk | | | | — | | | | | — | | | | | — | | | | | — | | | | | — | | | | | | 3/16/2022 | | | | | ― | | | | | ― | | | | | ― | | | | | ― | | | | | 1,572,831 | | | | | 7,893,943 | | | ||||||||||||
Timothy Fitzsimmons | | | | 5/11/2015 | | | | | 665,566 | | | | | — | | | | $ | 0.01 | | | | | 5/11/2025 | | | ||||||||||||||||||||||||||||||||||||||||||||||||
Amanda Gourbault | | | | 3/16/2022 | | | | | ― | | | | | ― | | | | | ― | | | | | ― | | | | | 600,000 | | | | | 2,946,000 | | | ||||||||||||||||||||||||||||||||||||||
Adam Lowe | | | | 5/15/2015 | | | | | 227,845 | | | | | — | | | | $ | 0.01 | | | | | 5/15/2025 | | | | | | 5/15/2015 | | | | | 227,845 | | | | | ― | | | | $ | 0.01 | | | | | 5/15/2025 | | | | | ― | | | | | ― | | | ||||||||||||
| | | | 10/9/2018 | | | | | 268,020(1) | | | | | 70,903 | | | | $ | 4.31 | | | | | 10/9/2028 | | | | | | 10/9/2018 | | | | | 338,923 | | | | | — | | | | $ | 4.31 | | | | | 10/9/2028 | | | | | ― | | | | | ― | | | ||||||||||||
Gregoire Maes | | | | 6/15/2020 | | | | | 134,131(2) | | | | | 146,008 | | | | $ | 6.36 | | | | | 6/15/2030 | | | ||||||||||||||||||||||||||||||||||||||||||||||||
Amanda Gourbault | | | | — | | | | | — | | | | | — | | | | | — | | | | | — | | | ||||||||||||||||||||||||||||||||||||||||||||||||
| | | | 3/16/2022 | | | | | ― | | | | | ― | | | | | ― | | | | | ― | | | | | 600,000 | | | | | 2,946,000 | | | ||||||||||||||||||||||||||||||||||||||
Gregoire Maes(1) | | | | 6/15/2020 | | | | | 204,056 | | | | | 76,083 | | | | $ | 6.36 | | | | | 6/15/2030 | | | | | ― | | | | | ― | | | ||||||||||||||||||||||||||||||||||||||
| | | | 3/16/2022 | | | | | ― | | | | | ― | | | | | ― | | | | | ― | | | | | 250,000 | | | | | 1,227,500 | | | ||||||||||||||||||||||||||||||||||||||
Timothy Fitzsimmons | | | | 5/15/2015 | | | | | 665,566 | | | | | ― | | | | $ | 0.01 | | | | | 5/15/2025 | | | | | ― | | | | | ― | | | ||||||||||||||||||||||||||||||||||||||
| | | | 3/16/2022 | | | | | ― | | | | | ― | | | | | ― | | | | | ― | | | | | 250,000 | | | | | 1,227,500 | | |
| | 2021 | | 2020 | | | 2022 | | 2021 | | ||||||||||||||||
Audit Fees(1) | | | $ | 481,290.00 | | | | $ | 414,760.00 | | | | | $ | 519,750 | | | | $ | 414,760 | | | ||||
Audit-Related Fees(2) | | | | 26,227.00 | | | | | 38,421.00 | | | | | | 131,100 | | | | | 38,421 | | | ||||
Tax Fees(3) | | | | 7,250.00 | | | | | 107,134.00 | | | | | | — | | | | | 107,134 | | | ||||
All Other Fees(4) | | | | 36,660.00 | | | | | 321,466.00 | | | | | | 29,190 | | | | | 321,466 | | | ||||
TOTAL | | | $ | 551,427.00 | | | | $ | 881,781.00 | | | | | $ | 680,040 | | | | $ | 881,781 | | |