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Whereas, Akram Atallah has been identified through a vigorous global search and senior management agrees that he is the right candidate to fill the role of Chief Operating Officer.

Wiki MarkupWhereas, independent market data provided by the outside compensation consultants indicates that the base compensation for a Chief Operating Officer would fall between \ [redacted\] at the 50th percentile and \ [redacted\] at the 75th percentile. Wiki Markup

Whereas, independent market data provided by the outside compensation consultants indicates that the overall compensation for a Chief Operating Officer would fall between \ [redacted\] at the 50th percentile and \ [redacted\] at the 75th percentile. \ [redacted\]

Whereas, the Compensation Committee has recommended that the Board appoint Akram Atallah as the Chief Operating Officer and approve the suggested compensation package.

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