Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 443

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 443
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 for reasonable expenses incurred in connection with attending board and committee meetings. The board of directors of New Suncrete expects to review non-employee director compensation periodically to ensure that non-employee director compensation remains competitive such that New Suncrete is able to recruit and retain qualified non-employee directors. The amount and form of such compensation has not yet been determined.

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TABLE OF CONTENTS

MANAGEMENT FOLLOWING THE BUSINESS COMBINATION Unless the context otherwise requires, references in this section to “we,” “us,” “our” and the “Company” refer to Suncrete in the present tense or New Suncrete from and after the consummation of the Business Combination, as the context requires. The executive officers of New Suncrete following the Business Combination are expected to be the same as Suncrete’s current executive officers. Upon consummation of the Business Combination, New Suncrete’s Board will be comprised of eight (8) members. The designees will be assigned to classes of the New Suncrete Board. Each director will hold office until his term expires at the next annual meeting of stockholders for such director’s class or until his death, resignation, removal or the earlier termination of his term of office. Each of Haymaker’s incumbent directors other than Christopher Bradley and Andrew R. Heyer will resign from the Haymaker Board upon the closing of the Business Combination. The following table lists the names, ages and positions of the individuals who are expected to serve as directors and executive officers of New Suncrete upon consummation of the Business Combination:

| Name                   | ​ | ​ | Age | ​ | ​ | Position                             | ​ |
| Executive Officers     | ​ | ​ |   ​ | ​ | ​ | ​                                    | ​ |
| Randall Edgar          | ​ | ​ |  68 | ​ | ​ | Chief Executive Officer and Director | ​ |
| Tommy Wentroth         | ​ | ​ |  44 | ​ | ​ | Chief Financial Officer              | ​ |
| Non-Employee Directors | ​ | ​ |   ​ | ​ | ​ | ​                                    | ​ |
| Ned N. Fleming, III    | ​ | ​ |  65 | ​ | ​ | Executive Chairman                   | ​ |
| Christopher Bradley    | ​ | ​ |  48 | ​ | ​ | Director                             | ​ |
| Andrew R. Heyer        | ​ | ​ |  68 | ​ | ​ | Director                             | ​ |
| William Holden         | ​