The parties hereto acknowledge that the remedies at law of the other parties for a breach or threatened breach of this Agreement would be inadequate and, in recognition of this fact, any party to this Agreement, without posting any bond, and in addition to all other remedies that may be available, shall be entitled to equitable relief in the form of specific performance, a temporary restraining order, a temporary or permanent injunction or any other equitable remedy that may then be available. Necessary Action means, with respect to a specified result, all actions necessary to cause such result, including (i)voting or providing a written consent or proxy with respect to the Company Securities, whether at any annual or special meeting, by written consent or otherwise, (ii)causing the adoption of stockholders resolutions and amendments to organizational documents of the Company, (iii)causing members of the Board (to the extent such members were elected, nominated or designated by the Person obligated to undertake the Necessary Action) to act (subject to any applicable fiduciary duties) in a certain manner or causing them to be removed in the event they do not act in such a manner, (iv)executing agreements and instruments and (v)making, or causing to be made, with governmental, administrative or regulatory authorities, all filings, registrations or similar actions that are required to achieve such result. Prior to his current position, he was Co-Chief Executive Officer until 2021. Salary Company Earnings; Dec 31 2022: US$80m: US$300k-US$910m. Director Director Former EVP of Legal Affairs and General Counsel, Philadelphia Housing Authority. Transparency is how we protect the integrity of our work and keep empowering investors to achieve their goals and dreams. Ms. Madoff serves as a non-executive director on the boards of Power Corporation of Canada (TSX: POW); Great-West Lifeco (TSX: GWO); Tradeweb (Nasdaq: TW); Beacon Platform Inc.; and ICE Benchmark Administration, where she is also Chair of the ICE LIBOR Oversight Committee. Our modular battery pack designs and product configurations allow us to rapidly deliver customized solutions for superior performance and reliability, no matter the application. Ms. McAneny has also served as President of the CRE Finance Council, formerly known as the Commercial Mortgage Securities Association. He was a member of the board of directors of Fiserv, Inc until 2022. Ms. McAneny received a B.S. Mr. Kravis currently serves on the boards of Axel Springer and ICONIQ Capital, LLC. Prior to founding Townsend, Mr. Ahern was the Vice President of a real estate investment bank after beginning his career in the private practice of law. Mr. Kravis has more than four decades of experience financing, analyzing, and investing in public and private companies, as well as serving on the boards of a number of KKR portfolio companies. Shareholders and other interested parties who wish to communicate with a member or members of KREF's Board of Directors may do so by addressing their correspondence to such member or members, Attn: KREF Investor Relations 30 Hudson Yards New York, NY 10001 WebCONTACT BOARD OF DIRECTORS. Web2.3 Board of Directors Compensation The executive directors will not receive any compensation for their role as such. The estimated additional pay is $194,849 per year. Please click on "I understand" to view the presentation. He also served on the board of Morgans Hotel Group (formerly Nasdaq: MHGC) and was chairman of its special transaction committee. Ms. Dillon formerly served as a member of the board of directors of Ulta Beauty, Inc., a beauty products retailer, from 2013 to 2022, and was its Executive Chair from June 2021 through June 2022. All online salary resources are all in alignment with a total comp of $200k+. Brian R. Ford. (d) The termination of any provision of this Agreement shall not relieve any party from any liability for the breach of its obligations under this Agreement prior to such termination. He is also Founder and Chairman of the board of directors of REDF, a San Francisco nonprofit organization. New sales segments or products. Additional information about factors affecting KKR, including a description of risks that may be important to a decision to purchase or sell any common or preferred stock of KKR & Co. Inc., can be found in KKR & Co. Inc.s Annual Report on Form 10-K, Quarterly Reports on Form 10-Q and its other filings with the SEC, which are available at www.sec.gov. Board of Directors : 8 : Section 2.2 : Voting Agreement : 12 : Section 2.3 : Controlled Company a compensation committee of the Board (the Compensation Committee), a nominating and governance committee of the Board TCV and the Founder Designee and the resignation or removal from the Board of all KKR Directors Section4.14 Table of Contents, Headings and Captions. Prior to that, Ms. Brown served as President and Chief Operating Officer for Intellectual Ventures, an invention and investment company, from January 2010 through July 2017, and served as a Senior Advisor until December 2018. As-Exchanged Basis means a calculation of the ClassA Shares outstanding and/or the ClassA Shares owned, as applicable, assuming that all outstanding Paired Interests that are exchangeable for ClassA Shares pursuant to the Exchange Agreement are so exchanged (and, for the avoidance of doubt, without giving effect to any contractual or other limitation on the conversion or exchange of such Paired Interests that may be in effect from time to time). WebOther Compensation covers all compensation-like awards that don't fit in any of these other standard categories. (e) Dissolution; Liquidation; Reorganization; Bankruptcy. He is also senior faculty of the Arthur and Toni Rembe Rock Center for Corporate Governance at Stanford University; co-director of Directors College, a venue for the continuing professional education of directors of publicly traded corporations; and co-founder of Financial Engines, Inc., a provider of services and advice to participants in employer-sponsored retirement plans, where he served as a director since its inception in 1996 through 2018. Lee has served as a director since April 2020 and is the Vice Chairman of our Board of Directors, and is also a member of our Managers investment committee. In Million) Total Amount Mr. Krishnan Brahmadesham V. (Ceased to be Executive Director and Chief Executive Officer wef Ms. Madoff received an M.B.A. from Harvard Business School and a Bachelor of Arts degree in Economics, cum laude, from Lafayette College. than the Investor Parties, the Founder Parties, and their respective Affiliates, any group of which the foregoing are members and any other members of such a group), obtains ownership, directly or indirectly, of (i)Company Securities that represent more than 50% of the total voting power of the outstanding capital stock of the Company or applicable successor entity or (ii)all or substantially all of the assets of the Company and its Subsidiaries on a consolidated basis. Mr. Rosenberg is a member of the Brown University Corporation and serves in several leadership positions on behalf of the University. WebPete joined KKR in 2005 and is Co-Head of the Americas Private Equity platform which constitutes approximately $50 billion of assets covering investment strategies across traditional large and mid-cap private equity, core private equity and growth equity. Mr. Salem has a B.A. Mr. Spiegel holds a bachelors degree in Engineering, Product Design from Stanford University. Scott C. Nuttall joined KKR in 1996 and is its Co-Chief Executive Officer. The table of contents, headings, subheadings and captions contained in this Agreement are included for convenience of reference only, and in no way define, limit or describe the scope of this Agreement or the intent of any provision hereof. Maintaining independence and editorial freedom is essential to our mission of empowering investor success. (a) To the fullest extent permitted by law, each of the Company and Desert Newco, jointly and severally, shall indemnify, hold harmless and defend each Covered Person from and against any Losses (other than for taxes based on fees or other compensation received by such Covered Person from the Company or its Subsidiaries), expenses (including. After the date hereof, each of the KKR Parties, the SL Parties, the TCV Parties and the Founder Parties agrees that, for so long as any such party has obligations under Article II or Section3.9, if such party acquires beneficial ownership (as defined in Rule 13d-3 and Rule 13d-5 under the Exchange Act) of additional ClassA Shares, such party shall promptly (and in no event later than two (2)calendar days following the date of such acquisition) notify the other KKR Parties, the SL Parties, the TCV Parties and the Founder Parties, as the case may be. The waiver by any party hereto of a breach of any provision of this Agreement shall not operate or be construed as a further or continuing waiver of such breach or as a waiver of any other or subsequent breach. mantenimientos regularmente para poderle brindar servicios de alta calidad. Mr. Ahern received a B.A., magna cum laude, and J.D. intentando acceder se encuentra fuera de servicio temporalmente debido a un Christen E.J. (c) The Company covenants and agrees that it shall be a condition to any transfer, issuance or grant of any Company Securities or other equity securities or interests of the Company or any of its Subsidiaries to any Person that is not already a party to this Agreement and who is or becomes an Investor Party or a Founder Party that such Investor Party or Founder Party enter into a Joinder Agreement in the form attached hereto as Annex A to become party to this Agreement and be deemed to be a Pre-IPO Stockholder and, as applicable, a KKR Party, an SL Party, a TCV Party or a Founder Party for all purposes herein. No later than 90 days after the date of effectiveness of the IPO Registration Statement, the Audit Committee shall include one additional Independent Director. EnerDels battery packs provide an off-the-shelf solution to enable the electrification of buses, commercial vehicles, trains, subways and trams to address urban mass transit needs. Co-Founder and Co-Chairman William E. Conway, Jr. Daniel A. Deborah H. McAneny has served as a director since May 2017. Section3.9 Transfers of Company Securities. Whenever the words include, includes or including are used in this Agreement, they shall be deemed to be followed by the words without limitation, whether or not they are in fact followed by those words or words of like import. In addition to his role developing KKRs Asia-Pacific platform, he has presided over business building in the firms private markets businesses, which included leading or serving on all of the investment committees and implementing the firms modern thematic investment approach. He is active in a number of non-profit educational and cultural institutions, including co-founding and serving on the board of The Asian American Foundation, a member of Harvard Universitys Global Advisory Council and as a board member of the Lincoln Center. EnerDel is proud to be a US designer and manufacturer, with our headquarters, engineering and manufacturing in Indiana, and our advanced engineering tech center in California. He holds an A.B. In 2013, he created 42, a school that trains computer specialists in France, and in 2017, he opened Station-F, a startup campus located in Paris. (ii)Section3.2 shall terminate automatically (without any action by any party hereto) when the VCOC Investors cease to beneficially own (as defined in Rule 13d-3 and Rule 13d-5 under the Exchange Act) any Company Securities. Error 404 - Pgina KKR employees rate the overall compensation and benefits package 4.5/5 stars. Prior to the merger of Alcatel and Lucent in 2006, she served as Chairman of Lucent Technologies, Inc. from 2003 to 2006, and as President and Chief Executive Officer from 2002 to 2006. Sign In . In April 2023, Mr. McGuire joined Lazard Ltd as President. For purposes of this Section3.9, Transfer shall have the meaning ascribed to such term in the Amended LLC Agreement. He also serves as a director, chairman emeritus, or trustee of several cultural, professional, and educational institutions, including The Business Council (former chairman), Claremont McKenna College, Columbia Business School (co-chairman), Mount Sinai Hospital, the Partnership for New York City (former chairman), the Partnership Fund for New York City (founder), Rockefeller University (vice chairman), Sponsors for Educational Opportunity (chairman), and the Tsinghua School of Economics and Management in China. KKR swooped in and offered the board $90 a share, touching off a bidding war. Previously, he was also the Global Head of Aladdin BlackRocks investment and risk management technology platform, Head of the Institutional Client Business in Continental Europe, and Co-Head of the Financial Institutions Group. 254 0 obj <>/Filter/FlateDecode/ID[<2B621EF2BD8F5D41BBDDA1BC372447BC><88106B4A468ECC45AE2A154561B34BAD>]/Index[241 24]/Info 240 0 R/Length 71/Prev 42795/Root 242 0 R/Size 265/Type/XRef/W[1 2 1]>>stream This Agreement may only be enforced against, and any claims or cause of action that may be based upon, arise out of or relate to this Agreement, or the negotiation, execution or performance of this Agreement may only be made against the entities that are expressly identified as parties hereto and no past, present or future Affiliate, director, officer, employee, incorporator, member, manager, partner, stockholder, controlling person, fiduciary, agent, attorney or representative of any party hereto, or any past, present or future Affiliate, director, officer, employee, incorporator, member, manager, partner, stockholder, controlling person, fiduciary, agent, attorney or representative of any of the foregoing shall have any liability for any obligations or liabilities of the parties to this Agreement or for any claim based on, in respect of, or by reason of, the transactions contemplated hereby. Incurring (or extending, supplementing or otherwise modifying any of the material terms of) any indebtedness (including any refinancing of existing indebtedness), assuming, guaranteeing, endorsing or otherwise as an accommodation becoming responsible for the obligations of any other Person (other than the Company or any of its Subsidiaries), or entering into (or extending, supplementing or otherwise modifying any of the material terms of) any agreement under which the Company or any Subsidiary may incur indebtedness in the future, in each case in an aggregate principal amount in excess of $50.0 million in any transaction or series of related transactions and other than a drawdown of amounts committed (including under a revolving facility) under a debt agreement that previously received the prior written consent of KKR and SL or that was entered into on or prior to the date hereof. WebScott Charles Nuttall Co-Chief Executive Officer & Director: Mortgage Investments LLC, KKR & Co., Inc., KKR Management LLC, First Data Resources Australia Ltd. Adriane M. The rights of any Covered Person to indemnification and contribution hereunder will be in addition to any other rights any such Person may have under any other agreement or instrument to which such Covered Person is or becomes a party or is otherwise becomes the beneficiary or under law or regulation or under the organizational documents of the Company or, any of its Subsidiaries and shall extent to such Covered Persons successors and assigns. ADOPTED AS OF JUNE 2020 . Area from Claremont McKenna College in 1966 and a J.D. WebCONTACT BOARD OF DIRECTORS. Section3.4 Company Charter; Company Bylaws; Corporate Opportunities. He was the architect of the firms major strategic development initiatives, including leading KKRs public listing, developing the firms balance sheet strategy, overseeing the development of KKRs public markets businesses in the credit and hedge fund space as well as the creation of the firms capital markets, capital raising and insurance businesses. He graduated from Brown University, magna cum laude, with a B.A. He earned a B.A. In this capacity, he had joint responsibility for the investment, risk management and asset management of Goldman Sachs multi-billion dollar fixed income proprietary investment business. Nominating Parties means the Sponsors and the Founder Parties. Founder Parties means each of the following, so long as they hold Company Securities: (i)Robert Parsons, (ii)a spouse, lineal descendant, sibling, parent or heir of Robert Parsons, (iii)an entity that is solely controlled by Robert Parsons or any of persons described in clause (ii)(or a combination thereof); provided, that Robert Parsons or any of the persons described in clause (ii)are, collectively, the sole beneficial owners of such entity, (iv)a person to whom Company Securities are transferred (A)by will or the laws of descent and distribution by a person described in clause (i)or (ii)above or (B)by gift without consideration of any kind; provided, that in the case of clause (B), such transferee is the spouse, lineal descendant, sibling, parent or heir of such person or (v)a trust that is for the exclusive benefit of a person described in any of the foregoing clauses (i), (ii)or (iv)above. She brings experience in managing regulatory and market structure changes, investing, risk management, and capital markets activities. This STOCKHOLDER AGREEMENT (as amended, supplemented or restated from time to time, this Agreement) is entered into as of March31, 2015, by and among (i)GoDaddy Inc., a Delaware corporation (the Company), (ii)Desert Newco, LLC, a Delaware limited liability company (Desert Newco), (iii)KKR 2006 GDG Blocker L.P., a Delaware limited partnership (KKR 2006 GDG), KKR 2006 Fund (GDG) L.P., a Delaware limited partnership (KKR 2006 Fund), KKR Partners III, L.P., a Delaware limited partnership (KKR Partners III), GDG Co-Invest Blocker, L.P., a Delaware limited partnership (GDG Co-Invest) and OPERF Co-Investment LLC, a Delaware limited liability company (OPERF), (iv)SLP III Kingdom Feeder I, L.P., a Delaware limited partnership (SLKF I), Silver Lake Technology Investors III, L.P., a Delaware limited partnership (SLTI III), SLP GD Investors, L.L.C., a Delaware limited liability company (SLP GD) and Silver Lake Partners III, L.P., a Delaware limited partnership (SLP III) (v)TCV VII (A), L.P., a Cayman Islands exempted limited partnership (TCV VII (A)), TCV VII, L.P., a Cayman Islands exempted limited partnership (TCV VII) and TCV Member Fund, L.P., a Cayman Islands exempted limited partnership (Member Fund) and (vi)The Go Daddy Group, Inc., an Arizona corporation (Holdings). He is currently the Chairman of the Pension Real Estate Association and is a Global Member of the Urban Land Institute. Forward-looking statements relate to expectations, beliefs, projections, future plans and strategies, anticipated events or trends and similar expressions concerning matters that are not historical facts. SL Parties means SLKF I, SLP III, SLTI III, SLP GD and any investment fund or related alternative investment vehicle managed, sponsored, controlled or advised by Silver Lake Group, L.L.C. He is currently the Chair of Storycorps and The Ron Brown Scholar Program. NEW YORK-- ( BUSINESS WIRE )--KKR today announced a newly promoted group of 18 Partners and 42 Managing Directors, effective January 1, 2022. WebScott Charles Nuttall Co-Chief Executive Officer & Director: Mortgage Investments LLC, KKR & Co., Inc., KKR Management LLC, First Data Resources Australia Ltd. Adriane M. Brown Independent Director (b) To the extent provided in this Section4.12, the Company and Desert Newco hereby agree that they are the indemnitors of first resort (i.e., their obligations to any Covered Person under this Agreement are primary and any obligation of any Pre-IPO Stockholder (or any Affiliate thereof) to provide advancement or indemnification for the same. Mr. Grundfest has been a member of the faculty of Stanford Law School since 1990, where he is the William A. Franke Professor of Law and Business (Emeritus). Henry R. Kravis co-founded KKR in 1976 and serves as its Co-Executive Chairman. (d) Any nomination or consent right or other consent or action under this Agreement exercisable by the KKR Parties, and any waiver of a breach of, or waiver or consent to modification of, any right of the KKR Parties under this Agreement, may be exercised on their behalf by KKR; any nomination or consent right or other consent or action under this Agreement exercisable by the SL Parties, and any waiver of a breach of, or waiver or consent to modification of, any right of the SL Parties under this Agreement, may be exercised on their behalf by SL; any consent right or other consent or action under this Agreement exercisable by the TCV Parties, and any waiver of a breach of, or waiver or consent to modification of, any right of the TCV Parties under this Agreement, may be exercised on their behalf by TCV; any. He has been involved in the data communications, internet and telecommunications industry since the late 1980s. Pgina Principal | and (ii)owns Company Securities. 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