Company: NKLR
Filing Date: 2025-07-15
Form Type: S-4/A
Source: 0001213900-25-063846
Chunk: 349

Company: Terra Innovatum Global N.V.
Filing Date: 2025-07-15
Form: S-4/A
Chunk 349
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 Compensation Committee will consist of _____________, ____________ and ________, each of whom is a non -executivedirector of PubCo’s board of directors and an independent director under Nasdaq’s listing standards. _________ will serve as chairperson of the Compensation Committee. The purpose of the Compensation Committee is to assist the PubCo board of directors to (A) carry out the PubCo board of directors’s overall responsibility relating to organizational strength and executive compensation; (B) assist the PubCo board of directors in overseeing PubCo’s employee compensation policies and practices, including (i) determining and approving the compensation of PubCo’s Chief Executive Officer (“CEO”) and PubCo’s other executive officers, and (ii) reviewing and approving incentive compensation and equity compensation policies and programs, and exercising discretion in the administration of such programs; and (C) produce the annual report of the Compensation Committee required by the rules of the SEC. The PubCo board of directors will operate pursuant to a written charter for the Compensation Committee which will be available on PubCo’s website upon the completion of the Business Combination. 178 Nominating and Corporate Governance Committee Following the Business Combination, our Nominating and Corporate Governance Committee will consist of ___________, ____________ and ____________, each of whom is a non -executivedirector of PubCo’s board of directors and an independent director under Nasdaq’s listing standards. __________ will serve as the chair of the Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee is responsible for overseeing the selection of persons to be nominated to serve on PubCo’s board of directors. The purpose of the Nominating and Corporate Governance Committee will be to assist the PubCo board of directors to (i) identify and screen individuals qualified to serve as directors and recommend to the PubCo board of directors candidates for nomination for election at the annual meeting of shareholders or to fill PubCo board of directors vacancies; (ii) develop, recommend to the PubCo board of directors and review PubCo’s Corporate Governance Guidelines; (iii) coordinate and oversee self -evaluationsof the PubCo board of directors, its committees, individual directors and management in the governance of PubCo; (iv) review and approve, if appropriate, any related person transactions and other potential significant conflicts of interest; and (v) review on a regular basis the overall corporate governance of PubCo and recommend improvements for approval by the PubCo board of directors where appropriate. The PubCo Board will operate pursuant to a