Company: SATLW
Filing Date: 2025-02-14
Form Type: F-4
Source: 0001437749-25-004040
Chunk: 103

Company: Satellogic Inc.
Filing Date: 2025-02-14
Form: F-4
Chunk 103
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8, 2023. Under the agreement, Mr. Dunn will receive an annual salary of $461,500, plus standard Company benefits that may be reviewed, but not necessarily increased, from time to time. In addition, Mr. Dunn is subject to confidentiality provisions and non-solicitation restrictive covenants for a period following the termination of his employment.

Clawback Policy

On July 24, 2023, the Board adopted the Satellogic Inc. Clawback Policy (the “Clawback Policy”). which policy describes the circumstances in which Executive Officers (as defined in the Clawback Policy) will be required to repay or return Erroneously Awarded Compensation (as defined in the Clawback Policy) to the Company. The Clawback Policy provides for the recovery of certain incentive-based compensation from current and former Executive Officers of the Company in the event the Company is required to restate any of its financial statements filed with the SEC under the Exchange Act in order to correct an error that (i) is material to the previously-issued financial statements, or (ii) would result in a material misstatement if the error were corrected in the current period or left uncorrected in the current period.

Adoption of the Clawback Policy was mandated by new Nasdaq listing standards introduced pursuant to Exchange Act Rule 10D-1. The Clawback Policy is in addition to Section 304 of the Sarbanes-Oxley Act of 2002 which permits the SEC to order the disgorgement of bonuses and incentive-based compensation earned by a registrant issuer’s chief executive officer and chief financial officer in the year following the filing of any financial statement that the issuer is required to restate because of misconduct, and the reimbursement of those funds to the issuer.

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TRANSACTIONS WITH RELATED PERSONS</div>

We are incorporating by reference the information into this prospectus the information set forth under “Item 7. Major Shareholders and Related Party Transactions – B. Related Party Transactions” in our Annual Report on Form 20-F for the fiscal year ended December 31, 2023.

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SHARE OWNERSHIP</div>

The following table shows the beneficial ownership of our BVI Ordinary Shares as of February 7, 2025:

| ● | each person known to by us to be the beneficial owner of more than 5% of our common stock; |

| ● | each of our directors and executive officers; and |

| ●