Illegal Activity
none
Blackmail
none
Date
2015-11-06
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the compensation structure for the company's board of directors, including cash retainers, committee fees, and equity awards. It details specific compensation arrangements for non-employee directors and notes that employee directors receive no additional compensation for their service as directors.
Metadata
- Subject
- Director Compensation
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0074900, SDNY_GM_00221084
- Date
- 2015-11-06
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ms. Meeker | General Partner | Kleiner Perkins Caufield & Byers | Ms. Meeker is a General Partner of Kleiner Perkins Caufield & Byers. |
| Mr. Botha | Managing Member | Sequoia Capital | Mr. Botha is a Managing Member of Sequoia Capital. |
| Kleiner Perkins Caufield & Byers | party to agreement | amended and restated investors' rights agreement | Entities affiliated with Kleiner Perkins Caufield & Byers are parties to the amended and restated investors' rights agreement. |
| Sequoia Capital | party to agreement | amended and restated investors' rights agreement | Entities affiliated with Sequoia Capital are parties to the amended and restated investors' rights agreement. |
| Mr. McKelvey | consulting agreement | company | Mr. McKelvey received compensation for consulting services under a consulting agreement. |
| Dr. Summers | stock option | company | Dr. Summers was granted an option to purchase shares of common stock. |
| Mr. Viniar | stock option | company | Mr. Viniar was granted an option to purchase shares of common stock. |
| Mr. Johnson | stock option | company | Mr. Johnson was granted an option to purchase shares of common stock. |
| Dr. Simmons | stock option | company | Dr. Simmons was granted an option to purchase shares of common stock. |
| Mr. Viniar | RSUs | company | Mr. Viniar was granted RSUs to be settled in shares of common stock. |
| Mr. Dorsey | employee director | company | Mr. Dorsey was an employee director. |
Financial Information
Amounts:$39,583$40,000$20,000510,000$15,000
Assets:
- Shares of common stock
- Stock options
- Restricted stock units (RSUs)
Transactions:
- Consulting services payment to Mr. McKelvey
- Granting of stock options to Dr. Summers, Mr. Viniar, Mr. Johnson, and Dr. Simmons
- Granting of RSUs to Mr. Viniar
- Annual base retainer for non-employee directors
- Annual fee for chairman of audit and risk committee
- Annual fee for other members of audit and risk committee
- Annual fee for chairman of compensation committee
Raw Analysis JSON
click to expand
Themes
Employment/staffingFinancial transactions/money flowBusiness dealings
Organizations 3
Kleiner Perkins Caufield & ByersSequoia CapitalCompensia, Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To disclose information about director compensation.
- Significance
- This document provides details about the compensation structure for the company's board of directors and committees.
File Info
- File Name
- EFTA01377748.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.073738
- DOJ Source
- View on DOJ