Company: NMP
Filing Date: 2025-05-06
Form Type: S-1
Source: 0001213900-25-039851
Chunk: 208

Company: NMP Acquisition Corp.
Filing Date: 2025-05-06
Form: S-1
Chunk 208
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 of a compensation consultant, legal counsel or other adviser and will be directly responsible for the appointment, compensation and oversight of the work of any such adviser. However, before engaging or receiving advice from a compensation consultant, external legal counsel or any other adviser, the compensation committee will consider the independence of each such adviser, including the factors required by Nasdaq and the SEC. Nominating Committee Upon the effectiveness of the registration statement of which this prospectus forms a part, we will establish a nominating committee of the board of directors. The members of our nominating committee will be Ms. Priya, Mr. Benson and Dr. Singh. Dr. Singh will serve as chair of the nominating committee. We will adopt a nominating committee charter, which details the principal functions of the nominating committee, including: •developing the criteria and qualifications for membership on the board of directors; •recruiting, reviewing and nominating candidates for election to the board of directors or to fill vacancies on the board of directors; •reviewing candidates proposed by shareholders, and conducting appropriate inquiries into the background and qualifications of any such candidates; •monitoring and making recommendations regarding committee functions, contributions, and composition; and •evaluating, on an annual basis, the nominating committee’s performance. The nominating committee will consider a number of qualifications relating to management and leadership experience, background and integrity and professionalism in evaluating a person’s candidacy for membership on the board of directors. The nominating committee may require certain skills or attributes, such as financial or accounting experience, to meet specific board needs that arise from time to time and will also consider the overall experience and makeup of its members to obtain a broad and diverse mix of board members. Compensation Committee Interlocks and Insider Participation None of our officers currently serves, and in the past year has not served, (i) as a member of the compensation committee or board of directors of another entity, one of whose executive officers served on our compensation committee, or (ii) as a member of the compensation committee of another entity, one of whose executive officers served on our board of directors. Code of Ethics Prior to the effectiveness of the registration statement of which this prospectus is a part, we will adopt a Code of Ethics applicable to our directors, officers and employees. We will file a copy of our form of Code of Ethics and our audit committee charter as exhibits to the registration statement. You will be able to review these documents by accessing our public filings at the SEC’s web site at www.sec.gov. In addition