Illegal Activity
none
Blackmail
none
Date
2015-10-14
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an amendment to Form S-1, detailing the company's compensation committee interlocks, code of business conduct, corporate governance guidelines, and director compensation. It outlines the fees and phantom units granted to independent directors and their roles within the company's committees.
Metadata
- Subject
- Amendment No. 3 to Form S-1
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081676, SDNY_GM_00227860
- Date
- 2015-10-14
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert L. Edwards | Consultancy Agreement | AB Management Services Corp. | Robert L. Edwards entered into a Director and Consultancy Agreement with AB Management Services Corp. |
| Kim Fennebresque | Chair | Compensation Committee | Kim Fennebresque is the chair of the compensation committee. |
| Alan Schumacher | Chair | Audit and Risk Committee | Alan Schumacher is the chair of the audit and risk committee. |
| Sharon L. Allen | Phantom Unit Holder | AB Acquisition LLC | Sharon L. Allen has been granted 100,000 Phantom Units under the AB Acquisition LLC Phantom Unit Plan. |
| Steven A. Davis | Phantom Unit Holder | AB Acquisition LLC | Steven A. Davis has been granted 25,000 Phantom Units under the AB Acquisition LLC Phantom Unit Plan. |
| Kim Fennebresque | Phantom Unit Holder | AB Acquisition LLC | Kim Fennebresque has been granted 25,000 Phantom Units under the AB Acquisition LLC Phantom Unit Plan. |
| Alan Schumacher | Phantom Unit Holder | AB Acquisition LLC | Alan Schumacher has been granted 25,000 Phantom Units under the AB Acquisition LLC Phantom Unit Plan. |
Financial Information
Amounts:$150,000$25,000
Assets:
- Phantom Units under the AB Acquisition LLC Phantom Unit Plan
Transactions:
- Independent director annual fees of $150,000 per year for Kim Fennebresque and Alan Schumacher
- Additional annual fees of $25,000 per year for Messrs. Fennebresque and Schumacher for their service as the chairs of the compensation committee and the audit and risk committee, respectively.
- Independent director annual fees of $150,000 per year for Sharon L. Men and Steven A. Davis
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
People 6
Organizations 3
AB Management Services Corp.NYSEAB Acquisition LLC
Text Analysis
- Tone
- Professional
- Purpose
- To disclose information regarding compensation committee interlocks, insider participation, code of business conduct and ethics, corporate governance guidelines, and director compensation.
- Significance
- This document provides details about the company's corporate governance practices and compensation structure for its directors and executives.
File Info
- File Name
- EFTA01382351.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.019686
- DOJ Source
- View on DOJ