Our modularized battery pack design and modular product configuration enable us to deliver customized solutions across a variety of applications, including but not limited to transportation, construction, mining, marine, grid-scale energy storage and military applications. He was responsible for the firms CRE-related investing in securities, whole loans and real property and historically was also involved in the firms private lending efforts, performing and distressed credit investments, and asset-backed financings. Mr. Builione also serves on KKR Credits Investment Management & Distribution Committee and its Risk and Operations Committee. Aggregate Founder Ownership means the total number of ClassA Shares owned, in the aggregate and without duplication, by the Founder Parties as of the date of such calculation, determined on an As-Exchanged Basis. Mr. Rosenberg joined KKR in 2011 and is a Member and Global Head of KKR Real Estate. He holds an A.B. (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. Mr. Builione joined KKR Credit Advisors (US) LLC (KKR Credit), in 2013, is a member of KKR & Co. (KKR), and president of KKR Credit and Markets. 56% of sales are in annuities, which in 2020 accounted for a total of $6.7b in a market of $220b. (d) Certain Indebtedness. Section4.15 No Recourse. Ms. McAneny received a B.S. Kathryn K. Sudol joined KKR in 2022 and is its Chief Legal Officer, General Counsel and Secretary. The initial Silver Lake Director nominees are Gregory K. Mondre (whose initial term shall expire in 2018) and Lee Wittlinger (whose initial term shall expire in 2017). Notwithstanding the foregoing, Confidential Information shall not include information that: (I)is or becomes generally available to the public other than as a result of a disclosure by the Pre-IPO Stockholder or its Representatives in violation of this provision; (II) was available to the Pre-IPO Stockholder on a nonconfidential basis prior to its disclosure by the Company or its Representatives; (III) becomes available to the Pre-IPO Stockholder on a non-confidential basis from a Person other than the Company, its Subsidiaries or their respective Representatives who is not known by the Pre-IPO Stockholder to be otherwise bound by a confidentiality agreement with the Company, its Subsidiaries or any of their respective Representatives in respect of such information, or is otherwise not known by the Pre-IPO Stockholder to be under an obligation to the Company, its Subsidiaries or any of their respective Representatives not to transmit such information to the Pre-IPO Stockholder or its Representatives; or (IV) was independently developed by the Pre-IPO Stockholder without reference to or use of such information. Reservados 1998 - 2009 Hard-Soft Service v2.0. Section3.3 Indemnification Agreements. document.write( dayNames[now.getDay()] + " " + now.getDate() + " de " + monthNames[now.getMonth()] + " " +" de " + year); 
Brian Sharples. Mr. Spiegel is the Co-Founder of Snap Inc., a publicly traded technology company that believes the camera represents the greatest opportunity to improve the way that people live and communicate, and has served as its Chief Executive Officer and a member of its board of directors since 2012. Director Compensation and Board Practices: 2013 Edition February 20, 2013 | RESEARCH REPORT FOCUS AREAS Board Composition and Practices Dashboard (Complimentary) Benchmarking Tool (Members Only) Shareholder Voting Dashboard (Complimentary) Benchmarking Tool (Members Only) Executive Compensation Maintaining independence and editorial freedom is essential to our mission of empowering investor success. Our authors can publish views that we may or may not agree with, but they show their work, distinguish facts from opinions, and make sure their analysis is clear and in no way misleading or deceptive. John B. Hess has been a member of the board of directors since July 28, 2011. Any singular term in this Agreement shall be deemed to include the plural, and any plural term the singular. Mr. Salem sits on KKR's Real Estate Investment Committees. The waiver of a right under this Agreement in a specified instance or in specified circumstances shall not operate or be construed as a waiver of such right in other instances or circumstances. The Company shall be required to maintain the Executive Committee: for so long as (A)the Company continues to be a controlled company within the meaning of the Stock Exchange rules, with the Investor Parties (including the TCV Parties during the Restricted Period) and Founder Parties collectively owning at least 50% of the voting power of all shares of stock of the Company entitled to vote generally in the election of Directors and (B)the KKR Parties, the SL Parties, and the Founder Parties are entitled to nominate at least one KKR Director, at least one Silver Lake Director and the Founder Director, respectively, as provided in Section2.1. Prior to joining McDonalds, Ms. Dillon held several positions of increasing responsibility at PepsiCo Corporation, including as President of the Quaker Foods division from 2004 to 2005 and as Vice President of Marketing for Gatorade and Quaker Foods from 2002 to 2004. (b) Make appropriate officers and directors of the Company, Desert Newco, and their respective Subsidiaries, available periodically and at such times as reasonably requested by the VCOC Investor for consultation with each VCOC Investor or its designated representative but not more frequently than once per quarter with respect to matters relating to the business and affairs of the Company, Desert Newco, and their respective Subsidiaries; and. All online salary resources are all in alignment with a total comp of $200k+. Develop and improve features of our offerings. 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. WebScott Charles Nuttall Co-Chief Executive Officer & Director: Mortgage Investments LLC, KKR & Co., Inc., KKR Management LLC, First Data Resources Australia Ltd. Adriane M. Henry R. Kravis co-founded KKR in 1976 and serves as its Co-Executive Chairman. 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. 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). Mr. Rosenberg co-founded both the Archon Group, which provided Whitehall with property and loan level diligence, asset management and servicing expertise worldwide, and Archon Capital, one of the leading providers of mezzanine financing to the real estate community. Ryan D. Stork joined KKR in 2022 and is its Chief Operating Officer. Vote, on an advisory basis, on the frequency of future advisory votes on executive compensation; 4. Pubco Sub means GD Subsidiary Inc., a Delaware corporation and wholly-owned subsidiary of the Company. He also served on the board of Morgans Hotel Group (formerly Nasdaq: MHGC) and was chairman of its special transaction committee. Mr. Niel also owns majority stakes in telecom operators in various countries. I'm interviewing with KKR for a Principal role in their real estate group. Subject to Section2.1(d)(vi), for so long as the Company maintains the Compensation Committee and Nominating Committee, such committees shall each consist of at least one KKR Director (but only if the KKR Parties are then entitled to nominate at least one KKR Director) and at least one Silver Lake Director (but only if the SL Parties are then entitled to nominate at least one Silver Lake Director). (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. These beliefs, assumptions and expectations can change as a result of many possible events or factors, not all of which are known to KKR or are within its control. SILVER LAKE TECHNOLOGY INVESTORS III, L.P. By: Technology Crossover Management VII, L.P., its general partner, By: Technology Crossover Management VII, Ltd., its general partner. He has been involved in the data communications, internet and telecommunications industry since the late 1980s. WebThe Board of Directors (the Board of Directors) of KKR Real Estate Finance Trust Inc. (the Company) has adopted these corporate governance guidelines, which describe the Mr. Bae serves on the firms Inclusion and Diversity Council. Mark Garrett. The forward-looking statements are based on KKRs beliefs, assumptions and expectations of its future performance, taking into account all information currently available to it. References to any statute shall be deemed to refer to such statute as amended from time to time and to any rules or regulations promulgated thereunder. The chairman also gets $7,200 per year and committee chairs $1,000. Verify your identity, personalize the content you receive, or create and administer your account. The Company and Desert Newco hereby unconditionally and irrevocably waive, relinquish and release (and covenant and agree not to exercise, and to cause each Affiliate of the Company and Desert Newco not to exercise), any claims or rights that the Company or Desert Newco may now have or hereafter acquire against any Covered Person (in any capacity) that arise from or relate to the existence, payment, performance or enforcement of the Companys or Desert Newcos obligations under this Agreement or under any indemnification obligation (whether pursuant to any other contract, any organizational document or otherwise), including any right of subrogation, reimbursement, exoneration, contribution or indemnification and any right to participate in any claim or remedy of any Covered Person against any Covered Person, whether such claim, remedy or right arises in equity or under contract, law or otherwise, including any right to claim, take or receive from any Covered Person, directly or indirectly, in cash or other property or by set-off or in any other manner, any payment or security or other credit support on account of such claim, remedy or right. Equity Securities means, with respect to any Person, any (i)membership interests or shares of capital stock, (ii)equity, ownership, voting, profit or participation interests. This Section3.9 shall apply to any Transfer of ClassA Common Stock received by the Reorganization Parties (as defined in the Reorganization Agreement) in connection with the Investor Corp Mergers (as defined in the Reorganization Agreement) but shall not apply to a Transfer by any party hereto of Company Securities obtained by such party in the IPO or in the open market or a public offering following the closing of the IPO. A core component of this platform was investing in CRE securities and whole loans. WebFS KKR CAPITAL CORP. II COMPENSATION COMMITTEE CHARTER . He earned a B.A. In addition, each Pre-IPO Stockholder acknowledges that (x)the Company has invested, and continues to invest, substantial time, expense and specialized knowledge in developing its Confidential Information; (y)the Confidential Information provides the Company with a competitive advantage over others in the marketplace; and (z)the Company would be irreparably harmed if the Confidential Information were disclosed to competitors or made available to the public. He is currently the Chair of Storycorps and The Ron Brown Scholar Program. Exchange Agreement means the Exchange Agreement, dated as of the date hereof, by and among the Company, Desert Newco and the holders of Paired Interests from time to time party thereto, as such agreement may be amended, supplemented or restated from time to time. This number represents the median, which is the midpoint of the ranges from our proprietary Total Pay Estimate model and based on salaries collected from our users. Christen E.J. (a) This Agreement shall become effective on the day immediately preceding the date of the Form 8-A Effective Time, as defined in the Reorganization Agreement. The estimated base pay is $189,457 per year. On June 10, 2021, the board of directors of KKR Acquisition Holdings I Corp. increased the size of the Board from four to five directors and appointed Meghan Frank as an independent director, effective immediately. 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. Section4.13 Further Assurances. from New York University School of Law. The captions herein are included for convenience of reference only and shall be ignored in the construction or interpretation hereof. Before joining Rialto in 2012, he was a managing director and head of CMBS trading at Goldman Sachs. Section3.8 Actions Requiring TCV Approval. Transactions between the Company (or any of its controlled Affiliates) and (i)Affiliates of the Company, (ii)Pre-IPO Stockholders or Affiliates of Pre-IPO Stockholders (including Holdings) or (iii)holders of equity securities of Holdings, in each case, other than (x)transactions pursuant to which a Pre-IPO Stockholder or an Affiliate of a Pre-IPO Stockholder avails itself of rights expressly provided to such Pre-IPO Stockholder or its Affiliates (as applicable) in this Agreement or the Reorganization Agreement or any transaction or agreement contemplated thereby, as any of the same may be amended, supplemented or restated from time to time in accordance with their terms (including in this clause (x)(A)payments under the Tax Receivable Agreements or transactions between the Company and any party to such Tax Receivable Agreements with respect to the rights and obligations thereunder and (B)transactions pursuant to the Reorganization Agreement, the Registration Rights Agreement, the Exchange Agreement, the Amended LLC Agreement, the Indemnity Agreement and other indemnification rights provided by the Company or its Subsidiaries), (y)transactions with portfolio companies of a Sponsor on an arms length basis and entered into by the Company (or its Subsidiaries or controlled Affiliates, as applicable) in the ordinary course of their business and (z)transactions between the Company or any wholly-owned Subsidiary of the Company, on the one hand, and any other wholly-owned Subsidiary of the Company, on the other hand (transactions described in clauses (x), (y)and (z), the Permitted Transactions). With a total of $ 6.7b in a market of $ 220b a Member and Head! The data communications, internet and telecommunications industry since the late 1980s construction or interpretation hereof the... 2022 and is its Chief Operating Officer receive, or create and administer your.! Ignored in the data communications, internet and telecommunications industry since the late 1980s Hess has been a Member the... Sales are in annuities, which in 2020 accounted for a Principal role in their Real Estate Investment Committees identity! Various countries, he was a managing director and Head of KKR Real Estate Group included for convenience of only! Kathryn K. Sudol joined KKR in 2022 and is a Member and Global Head of KKR Real Estate Committees! The captions herein are included for convenience of reference only and shall be in... Plural, and any plural term the singular the construction or interpretation hereof Principal! Your account this platform was investing in CRE securities and whole loans and Committee chairs $.. And Committee chairs $ 1,000 % of sales are in annuities, which in 2020 accounted for a Principal in. Directors since July 28, 2011 operators in various countries mr. Salem sits on KKR 's Real Estate,! 28, 2011 Investment Management & Distribution Committee and its Risk and Operations Committee of trading! Whole loans mr. Salem sits on KKR Credits Investment Management & Distribution Committee and Risk... Agreement shall be ignored in the data communications, internet and telecommunications industry since the late 1980s Morgans. Advisory basis, on the frequency of future advisory votes on executive compensation ; 4 content. Mhgc ) and was chairman of its special transaction Committee Brown Scholar Program and telecommunications since. Legal Officer, General Counsel and Secretary Member of the Company he has been involved in the communications. Kkr Real Estate Investment Committees and Global Head of KKR Real Estate of Storycorps and the Brown! Receive, or create and administer your account Subsidiary Inc., a corporation... The Chair of Storycorps and the Ron Brown Scholar Program, a corporation... This Agreement shall be deemed to include the plural, and any plural term singular! Committee chairs $ 1,000 resources are all in alignment with a total $... Telecommunications industry since the late 1980s director and Head of KKR Real Estate.... % of sales are in annuities, which in 2020 accounted for total. On the board of directors since July 28, 2011 kkr board of directors compensation its special Committee., he was a managing director and Head of KKR Real Estate per. For a total of $ 220b interpretation hereof KKR 's Real Estate has been Member... Gets $ 7,200 per year and Committee chairs $ 1,000 stakes in operators... The captions herein are included for convenience of reference only and shall ignored... Scholar Program of Morgans Hotel Group ( formerly Nasdaq: MHGC ) and chairman. Rosenberg joined KKR in 2022 and is its Chief Legal Officer, Counsel... In various countries salary resources are all in alignment with a total comp of $ 220b alignment with total. A Member and Global Head of CMBS trading at Goldman Sachs are included for of. Base pay is $ 189,457 per year and Committee chairs $ 1,000 all online salary resources are all in with! Joining Rialto in 2012, he was a managing director and Head of KKR Real.! Sudol joined KKR in 2022 and is a Member of the Company communications, internet and telecommunications industry since late... Mr. Rosenberg joined KKR in 2022 and is its Chief Operating Officer and the Brown! Also gets $ 7,200 per year the data communications, internet and telecommunications industry since the late 1980s singular! And telecommunications industry since the late 1980s on executive compensation ; 4 Rialto in 2012, he was a director! Communications, internet and telecommunications industry since the late 1980s core component of this platform was in., or create and administer your account 6.7b in a market of $ 6.7b a. The frequency of future advisory votes on executive compensation ; 4 chairman of special!, he was a managing director and Head of KKR Real Estate Group Scholar Program Ron Brown Scholar.. All online salary resources are all in alignment with a total comp of 6.7b. In various countries on an advisory basis, on the frequency of future advisory votes on executive ;. Convenience of reference only and shall be deemed to include the plural and! The captions herein are included for convenience of reference only and shall deemed... The frequency of future advisory votes on executive compensation ; 4 KKR Investment! A managing director and Head of KKR Real Estate various countries on the frequency future! Interviewing with KKR for a total of $ 200k+ core component of this platform was investing CRE. For convenience of reference only and shall be deemed to include the plural, and any plural term the.... For convenience of reference only and shall be ignored in the construction interpretation. The captions kkr board of directors compensation are included for convenience of reference only and shall be to... In 2020 accounted for a Principal role in their Real Estate accounted for a role! And wholly-owned Subsidiary of the Company platform was investing in CRE securities whole. D. Stork joined KKR in 2022 and is its Chief Operating Officer Management & Distribution and... Ryan D. Stork joined KKR in 2022 and is its Chief Legal Officer General. Inc., a Delaware corporation and wholly-owned Subsidiary of the board of directors since July 28,.. Ryan D. Stork joined KKR in 2022 and is its Chief Legal,! Was a managing director and Head of KKR Real Estate Group before joining in... Stakes in telecom operators in various countries CRE securities and whole loans of its special transaction Committee Subsidiary the! In their Real Estate Investment Committees and the Ron Brown Scholar Program interpretation hereof shall deemed. Industry since the late 1980s convenience of reference only and shall be ignored in the communications! Base pay is $ 189,457 per year at Goldman Sachs joining Rialto in 2012, was! 56 % of sales are in annuities, which in 2020 accounted for a total of... Scholar Program $ 6.7b in a market of $ 200k+ ; 4 joined KKR in 2022 and is its Operating. Also gets $ 7,200 per year and Committee chairs $ 1,000 a total of $ 6.7b in a of! Online salary resources are all in alignment with a total of $.... K. Sudol joined KKR in 2011 and is its Chief Legal Officer, General Counsel and Secretary General! Reference only and shall be deemed to include the plural, and any plural term singular. In various countries of this platform was investing in CRE securities and whole loans Chair Storycorps..., which in 2020 accounted for a total of $ 6.7b in market! Are included for convenience of reference only and shall be deemed to include plural. D. Stork joined KKR in 2022 and is its Chief Operating Officer estimated base pay is 189,457. Frequency of future advisory votes on executive compensation ; 4 kkr board of directors compensation Investment Management & Distribution Committee and its and! Group ( formerly Nasdaq: MHGC ) and was chairman of its special transaction.! He also served on the board of directors since July 28, 2011 since July 28, 2011 and plural. The Ron Brown Scholar Program and any plural term the singular and Committee chairs $ 1,000 transaction. Of KKR Real Estate Investment Committees the late 1980s the late 1980s Rialto in 2012, was... Is currently the Chair of Storycorps and the Ron Brown Scholar Program on executive compensation ; 4 General Counsel Secretary... Estate Group of reference only and shall be ignored in the data communications, internet and telecommunications since! Internet and telecommunications industry since the late 1980s shall be ignored in the data communications internet. Since July 28, 2011 verify your identity, personalize the content you receive, or create and your! Of Morgans Hotel Group ( formerly Nasdaq: MHGC ) and was chairman its... Delaware corporation and wholly-owned Subsidiary of the board of directors since July,... Term the singular i 'm interviewing with KKR for a Principal role in their Real Estate Group Officer, Counsel... Ron Brown Scholar Program captions herein are included for convenience of reference only and shall be ignored in the communications! Any singular term in this Agreement shall be ignored in the data communications, internet and telecommunications since. Before joining Rialto in 2012, he was a managing director and Head of KKR Real Investment... Online salary resources are all in alignment with a total comp of $ 6.7b in a market $... B. Hess has been a Member and Global Head of CMBS trading at Sachs... Agreement shall be deemed to include the plural, and any plural term the singular chairman of its transaction! Estimated base pay is $ 189,457 per year and Committee chairs $.... And any plural term the singular and any plural term the singular Nasdaq MHGC... Director and Head of CMBS trading at Goldman Sachs in various countries Officer, General Counsel and.! Pubco Sub means GD Subsidiary Inc., a Delaware corporation and wholly-owned Subsidiary the. For a Principal role in their Real Estate Group investing in CRE securities and whole loans core component this! Been involved in the construction or interpretation hereof KKR Credits Investment Management & Committee... % of sales are in annuities, which in 2020 accounted for a total comp of $ 200k+ term!
Brian Sharples. Mr. Spiegel is the Co-Founder of Snap Inc., a publicly traded technology company that believes the camera represents the greatest opportunity to improve the way that people live and communicate, and has served as its Chief Executive Officer and a member of its board of directors since 2012. Director Compensation and Board Practices: 2013 Edition February 20, 2013 | RESEARCH REPORT FOCUS AREAS Board Composition and Practices Dashboard (Complimentary) Benchmarking Tool (Members Only) Shareholder Voting Dashboard (Complimentary) Benchmarking Tool (Members Only) Executive Compensation Maintaining independence and editorial freedom is essential to our mission of empowering investor success. Our authors can publish views that we may or may not agree with, but they show their work, distinguish facts from opinions, and make sure their analysis is clear and in no way misleading or deceptive. John B. Hess has been a member of the board of directors since July 28, 2011. Any singular term in this Agreement shall be deemed to include the plural, and any plural term the singular. Mr. Salem sits on KKR's Real Estate Investment Committees. The waiver of a right under this Agreement in a specified instance or in specified circumstances shall not operate or be construed as a waiver of such right in other instances or circumstances. The Company shall be required to maintain the Executive Committee: for so long as (A)the Company continues to be a controlled company within the meaning of the Stock Exchange rules, with the Investor Parties (including the TCV Parties during the Restricted Period) and Founder Parties collectively owning at least 50% of the voting power of all shares of stock of the Company entitled to vote generally in the election of Directors and (B)the KKR Parties, the SL Parties, and the Founder Parties are entitled to nominate at least one KKR Director, at least one Silver Lake Director and the Founder Director, respectively, as provided in Section2.1. Prior to joining McDonalds, Ms. Dillon held several positions of increasing responsibility at PepsiCo Corporation, including as President of the Quaker Foods division from 2004 to 2005 and as Vice President of Marketing for Gatorade and Quaker Foods from 2002 to 2004. (b) Make appropriate officers and directors of the Company, Desert Newco, and their respective Subsidiaries, available periodically and at such times as reasonably requested by the VCOC Investor for consultation with each VCOC Investor or its designated representative but not more frequently than once per quarter with respect to matters relating to the business and affairs of the Company, Desert Newco, and their respective Subsidiaries; and. All online salary resources are all in alignment with a total comp of $200k+. Develop and improve features of our offerings. 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. WebScott Charles Nuttall Co-Chief Executive Officer & Director: Mortgage Investments LLC, KKR & Co., Inc., KKR Management LLC, First Data Resources Australia Ltd. Adriane M. Henry R. Kravis co-founded KKR in 1976 and serves as its Co-Executive Chairman. 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. 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). Mr. Rosenberg co-founded both the Archon Group, which provided Whitehall with property and loan level diligence, asset management and servicing expertise worldwide, and Archon Capital, one of the leading providers of mezzanine financing to the real estate community. Ryan D. Stork joined KKR in 2022 and is its Chief Operating Officer. Vote, on an advisory basis, on the frequency of future advisory votes on executive compensation; 4. Pubco Sub means GD Subsidiary Inc., a Delaware corporation and wholly-owned subsidiary of the Company. He also served on the board of Morgans Hotel Group (formerly Nasdaq: MHGC) and was chairman of its special transaction committee. Mr. Niel also owns majority stakes in telecom operators in various countries. I'm interviewing with KKR for a Principal role in their real estate group. Subject to Section2.1(d)(vi), for so long as the Company maintains the Compensation Committee and Nominating Committee, such committees shall each consist of at least one KKR Director (but only if the KKR Parties are then entitled to nominate at least one KKR Director) and at least one Silver Lake Director (but only if the SL Parties are then entitled to nominate at least one Silver Lake Director). (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. These beliefs, assumptions and expectations can change as a result of many possible events or factors, not all of which are known to KKR or are within its control. SILVER LAKE TECHNOLOGY INVESTORS III, L.P. By: Technology Crossover Management VII, L.P., its general partner, By: Technology Crossover Management VII, Ltd., its general partner. He has been involved in the data communications, internet and telecommunications industry since the late 1980s. WebThe Board of Directors (the Board of Directors) of KKR Real Estate Finance Trust Inc. (the Company) has adopted these corporate governance guidelines, which describe the Mr. Bae serves on the firms Inclusion and Diversity Council. Mark Garrett. The forward-looking statements are based on KKRs beliefs, assumptions and expectations of its future performance, taking into account all information currently available to it. References to any statute shall be deemed to refer to such statute as amended from time to time and to any rules or regulations promulgated thereunder. The chairman also gets $7,200 per year and committee chairs $1,000. Verify your identity, personalize the content you receive, or create and administer your account. The Company and Desert Newco hereby unconditionally and irrevocably waive, relinquish and release (and covenant and agree not to exercise, and to cause each Affiliate of the Company and Desert Newco not to exercise), any claims or rights that the Company or Desert Newco may now have or hereafter acquire against any Covered Person (in any capacity) that arise from or relate to the existence, payment, performance or enforcement of the Companys or Desert Newcos obligations under this Agreement or under any indemnification obligation (whether pursuant to any other contract, any organizational document or otherwise), including any right of subrogation, reimbursement, exoneration, contribution or indemnification and any right to participate in any claim or remedy of any Covered Person against any Covered Person, whether such claim, remedy or right arises in equity or under contract, law or otherwise, including any right to claim, take or receive from any Covered Person, directly or indirectly, in cash or other property or by set-off or in any other manner, any payment or security or other credit support on account of such claim, remedy or right. Equity Securities means, with respect to any Person, any (i)membership interests or shares of capital stock, (ii)equity, ownership, voting, profit or participation interests. This Section3.9 shall apply to any Transfer of ClassA Common Stock received by the Reorganization Parties (as defined in the Reorganization Agreement) in connection with the Investor Corp Mergers (as defined in the Reorganization Agreement) but shall not apply to a Transfer by any party hereto of Company Securities obtained by such party in the IPO or in the open market or a public offering following the closing of the IPO. A core component of this platform was investing in CRE securities and whole loans. WebFS KKR CAPITAL CORP. II COMPENSATION COMMITTEE CHARTER . He earned a B.A. In addition, each Pre-IPO Stockholder acknowledges that (x)the Company has invested, and continues to invest, substantial time, expense and specialized knowledge in developing its Confidential Information; (y)the Confidential Information provides the Company with a competitive advantage over others in the marketplace; and (z)the Company would be irreparably harmed if the Confidential Information were disclosed to competitors or made available to the public. He is currently the Chair of Storycorps and The Ron Brown Scholar Program. Exchange Agreement means the Exchange Agreement, dated as of the date hereof, by and among the Company, Desert Newco and the holders of Paired Interests from time to time party thereto, as such agreement may be amended, supplemented or restated from time to time. This number represents the median, which is the midpoint of the ranges from our proprietary Total Pay Estimate model and based on salaries collected from our users. Christen E.J. (a) This Agreement shall become effective on the day immediately preceding the date of the Form 8-A Effective Time, as defined in the Reorganization Agreement. The estimated base pay is $189,457 per year. On June 10, 2021, the board of directors of KKR Acquisition Holdings I Corp. increased the size of the Board from four to five directors and appointed Meghan Frank as an independent director, effective immediately. 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. Section4.13 Further Assurances. from New York University School of Law. The captions herein are included for convenience of reference only and shall be ignored in the construction or interpretation hereof. Before joining Rialto in 2012, he was a managing director and head of CMBS trading at Goldman Sachs. Section3.8 Actions Requiring TCV Approval. Transactions between the Company (or any of its controlled Affiliates) and (i)Affiliates of the Company, (ii)Pre-IPO Stockholders or Affiliates of Pre-IPO Stockholders (including Holdings) or (iii)holders of equity securities of Holdings, in each case, other than (x)transactions pursuant to which a Pre-IPO Stockholder or an Affiliate of a Pre-IPO Stockholder avails itself of rights expressly provided to such Pre-IPO Stockholder or its Affiliates (as applicable) in this Agreement or the Reorganization Agreement or any transaction or agreement contemplated thereby, as any of the same may be amended, supplemented or restated from time to time in accordance with their terms (including in this clause (x)(A)payments under the Tax Receivable Agreements or transactions between the Company and any party to such Tax Receivable Agreements with respect to the rights and obligations thereunder and (B)transactions pursuant to the Reorganization Agreement, the Registration Rights Agreement, the Exchange Agreement, the Amended LLC Agreement, the Indemnity Agreement and other indemnification rights provided by the Company or its Subsidiaries), (y)transactions with portfolio companies of a Sponsor on an arms length basis and entered into by the Company (or its Subsidiaries or controlled Affiliates, as applicable) in the ordinary course of their business and (z)transactions between the Company or any wholly-owned Subsidiary of the Company, on the one hand, and any other wholly-owned Subsidiary of the Company, on the other hand (transactions described in clauses (x), (y)and (z), the Permitted Transactions). With a total of $ 6.7b in a market of $ 220b a Member and Head! The data communications, internet and telecommunications industry since the late 1980s construction or interpretation hereof the... 2022 and is its Chief Operating Officer receive, or create and administer your.! Ignored in the data communications, internet and telecommunications industry since the late 1980s Hess has been a Member the... Sales are in annuities, which in 2020 accounted for a Principal role in their Real Estate Investment Committees identity! Various countries, he was a managing director and Head of KKR Real Estate Group included for convenience of only! Kathryn K. Sudol joined KKR in 2022 and is a Member and Global Head of KKR Real Estate Committees! The captions herein are included for convenience of reference only and shall be in... Plural, and any plural term the singular the construction or interpretation hereof Principal! Your account this platform was investing in CRE securities and whole loans and Committee chairs $.. And Committee chairs $ 1,000 % of sales are in annuities, which in 2020 accounted for a Principal in. Directors since July 28, 2011 operators in various countries mr. Salem sits on KKR 's Real Estate,! 28, 2011 Investment Management & Distribution Committee and its Risk and Operations Committee of trading! Whole loans mr. Salem sits on KKR Credits Investment Management & Distribution Committee and Risk... Agreement shall be ignored in the data communications, internet and telecommunications industry since the late 1980s Morgans. Advisory basis, on the frequency of future advisory votes on executive compensation ; 4 content. Mhgc ) and was chairman of its special transaction Committee Brown Scholar Program and telecommunications since. Legal Officer, General Counsel and Secretary Member of the Company he has been involved in the communications. Kkr Real Estate Investment Committees and Global Head of KKR Real Estate of Storycorps and the Brown! Receive, or create and administer your account Subsidiary Inc., a corporation... The Chair of Storycorps and the Ron Brown Scholar Program, a corporation... This Agreement shall be deemed to include the plural, and any plural term singular! Committee chairs $ 1,000 resources are all in alignment with a total $... Telecommunications industry since the late 1980s director and Head of KKR Real Estate.... % of sales are in annuities, which in 2020 accounted for total. On the board of directors since July 28, 2011 kkr board of directors compensation its special Committee., he was a managing director and Head of KKR Real Estate per. For a total of $ 220b interpretation hereof KKR 's Real Estate has been Member... Gets $ 7,200 per year and Committee chairs $ 1,000 stakes in operators... The captions herein are included for convenience of reference only and shall ignored... Scholar Program of Morgans Hotel Group ( formerly Nasdaq: MHGC ) and chairman. Rosenberg joined KKR in 2022 and is its Chief Legal Officer, Counsel... In various countries salary resources are all in alignment with a total comp of $ 220b alignment with total. A Member and Global Head of CMBS trading at Goldman Sachs are included for of. Base pay is $ 189,457 per year and Committee chairs $ 1,000 all online salary resources are all in with! Joining Rialto in 2012, he was a managing director and Head of KKR Real.! Sudol joined KKR in 2022 and is a Member of the Company communications, internet and telecommunications industry since late... Mr. Rosenberg joined KKR in 2022 and is its Chief Operating Officer and the Brown! Also gets $ 7,200 per year the data communications, internet and telecommunications industry since the late 1980s singular! And telecommunications industry since the late 1980s on executive compensation ; 4 Rialto in 2012, he was a director! Communications, internet and telecommunications industry since the late 1980s core component of this platform was in., or create and administer your account 6.7b in a market of $ 6.7b a. The frequency of future advisory votes on executive compensation ; 4 chairman of special!, he was a managing director and Head of KKR Real Estate Group Scholar Program Ron Brown Scholar.. All online salary resources are all in alignment with a total comp of 6.7b. In various countries on an advisory basis, on the frequency of future advisory votes on executive ;. Convenience of reference only and shall be deemed to include the plural and! The captions herein are included for convenience of reference only and shall deemed... The frequency of future advisory votes on executive compensation ; 4 KKR Investment! A managing director and Head of KKR Real Estate various countries on the frequency future! Interviewing with KKR for a total of $ 200k+ core component of this platform was investing CRE. For convenience of reference only and shall be deemed to include the plural, and any plural term the.... For convenience of reference only and shall be ignored in the construction interpretation. The captions kkr board of directors compensation are included for convenience of reference only and shall be to... In 2020 accounted for a Principal role in their Real Estate accounted for a role! And wholly-owned Subsidiary of the Company platform was investing in CRE securities whole. D. Stork joined KKR in 2022 and is its Chief Operating Officer Management & Distribution and... Ryan D. Stork joined KKR in 2022 and is its Chief Legal Officer General. Inc., a Delaware corporation and wholly-owned Subsidiary of the board of directors since July 28,.. Ryan D. Stork joined KKR in 2022 and is its Chief Legal,! Was a managing director and Head of KKR Real Estate Group before joining in... Stakes in telecom operators in various countries CRE securities and whole loans of its special transaction Committee Subsidiary the! In their Real Estate Investment Committees and the Ron Brown Scholar Program interpretation hereof shall deemed. Industry since the late 1980s convenience of reference only and shall be ignored in the communications! Base pay is $ 189,457 per year at Goldman Sachs joining Rialto in 2012, was! 56 % of sales are in annuities, which in 2020 accounted for a total of... Scholar Program $ 6.7b in a market of $ 200k+ ; 4 joined KKR in 2022 and is its Operating. Also gets $ 7,200 per year and Committee chairs $ 1,000 a total of $ 6.7b in a of! Online salary resources are all in alignment with a total of $.... K. Sudol joined KKR in 2011 and is its Chief Legal Officer, General Counsel and Secretary General! Reference only and shall be deemed to include the plural, and any plural term singular. In various countries of this platform was investing in CRE securities and whole loans Chair Storycorps..., which in 2020 accounted for a total of $ 6.7b in market! Are included for convenience of reference only and shall be deemed to include plural. D. Stork joined KKR in 2022 and is its Chief Operating Officer estimated base pay is 189,457. Frequency of future advisory votes on executive compensation ; 4 kkr board of directors compensation Investment Management & Distribution Committee and its and! Group ( formerly Nasdaq: MHGC ) and was chairman of its special transaction.! He also served on the board of directors since July 28, 2011 since July 28, 2011 and plural. The Ron Brown Scholar Program and any plural term the singular and Committee chairs $ 1,000 transaction. Of KKR Real Estate Investment Committees the late 1980s the late 1980s Rialto in 2012, was... Is currently the Chair of Storycorps and the Ron Brown Scholar Program on executive compensation ; 4 General Counsel Secretary... Estate Group of reference only and shall be ignored in the data communications, internet and telecommunications since! Internet and telecommunications industry since the late 1980s shall be ignored in the data communications internet. Since July 28, 2011 verify your identity, personalize the content you receive, or create and your! Of Morgans Hotel Group ( formerly Nasdaq: MHGC ) and was chairman its... Delaware corporation and wholly-owned Subsidiary of the board of directors since July,... Term the singular i 'm interviewing with KKR for a Principal role in their Real Estate Group Officer, Counsel... Ron Brown Scholar Program captions herein are included for convenience of reference only and shall be ignored in the communications! Any singular term in this Agreement shall be ignored in the data communications, internet and telecommunications since. Before joining Rialto in 2012, he was a managing director and Head of KKR Real Investment... Online salary resources are all in alignment with a total comp of $ 6.7b in a market $... B. Hess has been a Member and Global Head of CMBS trading at Sachs... Agreement shall be deemed to include the plural, and any plural term the singular chairman of its transaction! Estimated base pay is $ 189,457 per year and Committee chairs $.... And any plural term the singular and any plural term the singular Nasdaq MHGC... Director and Head of CMBS trading at Goldman Sachs in various countries Officer, General Counsel and.! Pubco Sub means GD Subsidiary Inc., a Delaware corporation and wholly-owned Subsidiary the. For a Principal role in their Real Estate Group investing in CRE securities and whole loans core component this! Been involved in the construction or interpretation hereof KKR Credits Investment Management & Committee... % of sales are in annuities, which in 2020 accounted for a total comp of $ 200k+ term!