Company: PFSA
Filing Date: 2025-05-13
Form Type: S-4/A
Source: 0001213900-25-042224
Chunk: 509

Company: Profusa, Inc.
Filing Date: 2025-05-13
Form: S-4/A
Chunk 509
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 will be available on New Profusa’s website after adoption. The reference to New Profusa’s website address in this proxy statement/prospectus does not include or incorporate by reference the information on New Profusa’s website into this proxy statement/prospectus. Compensation Committee Our compensation committee will be responsible for, among other things: •reviewing and approving the corporate goals and objectives, evaluating the performance of and reviewing and approving, (either alone or, if directed by the board of directors, in conjunction with a majority of the independent members of the board of directors) the compensation of our Chief Executive Officer; •overseeing an evaluation of the performance of and reviewing and setting or making recommendations to our board of directors regarding the compensation of our other executive officers; •reviewing and approving or making recommendations to our board of directors regarding our incentive compensation and equity -basedplans, policies and programs; •reviewing and approving all employment agreement and severance arrangements for our executive officers; •making recommendations to our board of directors regarding the compensation of our directors; and •retaining and overseeing any compensation consultants. Upon consummation of the Business Combination, we anticipate that New Profusa’s compensation committee will consist of Rajesh Asarpota (Chair), Lauren Chung, and Peter O’Rourke, each of whom will qualify as independent directors according to the rules and regulations of the SEC and Nasdaq with respect to compensation committee membership, including the heightened independence standards for members of a compensation committee. 294 New Profusa’s Board will adopt a new written charter for the compensation committee, which will be available on New Profusa’s website after adoption. The reference to New Profusa’s website address in this proxy statement/prospectus does not include or incorporate by reference the information on New Profusa’s website into this proxy statement/prospectus. Nominating Committee Our nominating committee will be responsible for, among other things: •identifying individuals qualified to become members of our board of directors, consistent with criteria approved by our board of directors; •overseeing succession planning for our Chief Executive Officer and other executive officers; •periodically reviewing our board of directors’ leadership structure and recommending any proposed changes to our board of directors; •overseeing an annual evaluation of the effectiveness of our board of directors and its committees; and •developing and recommending to our board of directors a set of corporate governance guidelines. Upon consummation of the Business Combination, we anticipate that New Profusa’s nominating committee will consist of Peter O’Rourke (Chair),