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Amendment No. 3 to Form S-1
Table of Contents
within 180 days prior to a change in control, 100% of the Time-Based Units and a prorated portion of the Performance-Based Units that
would have otherwise vested on the next scheduled vesting date, and (iii) upon a change in control, 100% of the Time-Based Units.
Because there was no public market for our equity as of February 28, 2015, the market value of the Series 1 Incentive Units as of that
date is not determinable. Accordingly, we cannot calculate the value of accelerated vesting of Series 1 Incentive Units as of that date.
Robert B. Dimond
Payments and Benefits
Cash Payments
Health Benefits
Total
Death or Disability (5)
175.000(1)
175,000
For Cause or Without
Without Cause or for
Good Reason
Good Reason (5)
3,266,667(2)
56,292(3)
3,322,959
(1)
Reflects a lump sum cash payment in an amount equal to 25% of Mr. Dimond's base salary.
(2)
Reflects a lump sum cash payment equal to the sum of Mr. Dimond's base salary plus target annual bonus, in each case for the
remainder of the term of his employment under his employment agreement (35 months following February 28, 2015).
(3)
Reflects the cost of reimbursement for up to 36 months continuation of health coverage.
Payments and Benefits
Cash Payments
Health Benefits
Total
Justin Dye
Death or Disability fp
187,500(1)
187.500
For Cause or Without
Without Cause or for
Good Reason
Good Reason (5)
3,500,000(2)
37,137(3)
3,537,137
(1)
Reflects a lump sum cash payment in an amount equal to 25% of Mr. Dye's base salary.
(2)
Reflects a lump sum cash payment equal to the sum of Mr. Dye's base salary plus target annual bonus, in each case for the
remainder of the term of his employment under his employment agreement (35 months following February 28, 2015).
(3)
Reflects the cost of reimbursement for up to 36 months continuation of health coverage.
Payments and Benefits
Cash Payments
Health Benefits
Total
Wayne A. Denningham
Death or Disability ($)
For Cause or Without
Without Cause or for
Good Reason
Good Reason (5)
572,110(1)
2,063(2)
574,173
(1)
Reflects a lump sum cash payment in an amount equal to 70 weeks of Mr. Denningham's base salary.
(2)
Reflects our cost for continued health insurance coverage above the active employee rate for a period of up to six months.
Shane Sampson
For Cause or Without
Without Cause or for
Payments and Benefits
Death or Disability (5)
Good Reason
Good Reason (5)
Cash Payments
—
—
417,260(1)
Health Benefits
—
—
3,187(2)
Total
—
—
420,447
(1)
Reflects a lump sum cash payment in an amount equal to 62 weeks of Mr. Sampson's base salary.
(2)
Reflects our cost for continued health insurance coverage above the active employee rate for a period of up to six months.
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CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
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