alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Exhibit


Exhibit 10-37






Summary of Non-employee Director Compensation
The compensation year for non-employee directors begins at each Annual Meeting of shareholders and ends at the following Annual Meeting of shareholders. The Outside Director Compensation Program in effect as of February 23, 2016 provides that each non-employee director is entitled to:
		
	•
	an annual cash retainer of $100,000, payable quarterly during the compensation year; 


		
	 •
	an additional annual retainer fee of $20,000 to committee chairs (other than the chair of the Executive Committee) and an additional annual retainer fee of $120,000 to the independent Chairman of the Board;


		
	•
	an annual equity award in the form of restricted stock units with a grant date value equal to $125,000, granted on the first day of the director compensation year, which award vests and is eligible for dividend equivalents on the terms generally described below; 


		
	•
	travel accident insurance of $1,000,000; 


		
	•
	a match from the Company Foundation of charitable gifts made by directors up to a maximum of $10,000 each year; and


		
	•
	a cash deferral opportunity, using mutual fund choices and a Company stock fund.


Subject to the terms and conditions of the award agreement, each restricted stock unit granted to a Company director represents the right to receive a share of Company common stock to the extent they become vested. Restricted stock units generally vest in equal installments in each of August 1, November 1, February 1 and May 1 following the grant date and will receive dividend equivalents, which are deemed to be reinvested in shares of Company common stock. Once vested, these restricted stock units and dividend equivalents are held by the Company for the benefit of the director until the director leaves the Board, at which time shares in respect of vested restricted stock units and dividend equivalents are delivered to the director. Restricted stock units generally will fully vest if a non-employee director leaves the Board due to death, disability or the age of service limitations set forth in the Company By-laws.  Restricted stock units also generally will fully vest and be paid out upon a change of control of the Company. Restricted stock units that are not vested on the date the director leaves the Board will be forfeited.
The Company encourages directors to own, directly, beneficially, or through the Company’s Deferred Compensation Plan, a number of shares having an aggregate value of at least three times the value of the director’s cash retainer. Directors are expected to hold all shares received from the Company as compensation until they meet their stock ownership guideline.
Electronically Filed Supreme Court SCWC-10-0000243 17-FEB-2012 01:49 PM

SCWC-10-0000243
IN THE SUPREME COURT OF THE STATE OF HAWAI ' I

STATE OF HAWAI ' I , Respondent/Plaintiff-Appellee,

vs. WILLIAM A. DANIELS, JR., Petitioner/Defendant-Appellant.

CERTIORARI TO THE INTERMEDIATE COURT OF APPEALS (ICA NO. CAAP NO. 10-0000243; CASE NO. 1DTA-10-01712)

ORDER ACCEPTING APPLICATION FOR WRIT OF CERTIORARI (By: Recktenwald, C.J., Nakayama, Acoba, Duffy, and McKenna JJ.) Petitioner/Defendant-Appellant William A. Daniel, Jr.’s application for writ of certiorari, filed on January 23, 2012, is hereby accepted. IT IS FURTHER ORDERED, that no oral argument will be heard in this case. Any party may, within ten days and pursuant to Rule 34(c) of the Hawai ' i Rules of Appellate Procedure, move for retention of oral argument. DATED: Honolulu, Hawai ' i, February 17, 2011. Timothy Mac Master forpetitioner/defendantappellant on the application /s/ Mark E. Recktenwald /s/ Paula A. Nakayama /s/ Simeon R. Acoba, Jr. /s/ James E. Duffy, Jr. /s/ Sabrina S. McKenna
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<PAGE>   1
                                                                     EXHIBIT 11
                          STATEMENT RE COMPUTATION OF
                               EARNINGS PER SHARE

Set forth below are computations, on a primary and fully diluted basis in
accordance with subparagraph (b)(11) of Item 601 of Regulation S-K of the
Securities and Exchange Commission, of earnings per share of the Common Stock of
Registrant for the years ended September 30, 1997 and 1996, respectively (in
thousands, except per share):

<TABLE>
<CAPTION>
                                               YEARS ENDED SEPTEMBER 30,
                                               -------------------------   
                                                   1997         1996
                                               -----------   -----------    
     <S>                                       <C>           <C>
     Primary:                                    $29,116        $12,900
     Net income
     Weighted average common shares and
       common share equivalents outstanding       19,811         18,518 
     Pro forma primary earnings per share        $  1.47        $  0.70 

     Fully Diluted:                              $29,116        $12,900 
     Net income
     Weighted average common shares and
       common share equivalents outstanding       19,922         18,518 
     Pro forma fully diluted earnings per share  $  1.46        $  0.70 
</TABLE>
EXHIBIT
32.1



CERTIFICATION
PURSUANT TO

18
U.S.C. SECTION 1350

AS
ADOPTED PURSUANT TO

SECTION
906 OF THE SARBANES-OXLEY ACT OF 2002



Richard
A. Brand, the Chairman and Chief Executive Officer of Point Capital, Inc. (the “Registrant”), certifies, under the
standards set forth and solely for the purposes of 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act
of 2002, that, to his knowledge, the Quarterly Report on Form 10-Q of the Registrant for the quarter ended September 30, 2015
fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 and information contained
in that Form 10-Q fairly presents, in all material respects, the financial condition and results of operations of the Registrant.



Date: November
20, 2015



|By: | /s/
    Richard A. Brand                                                                                                    | 
|--- | --------------------------------------------------------------------------------------------------------------------------- | 
|    | Richard
        A. Brand
        Chairman
        and Chief Executive Officer
        (Principal
        Executive Officer) | 



A
signed original of this written statement required by Section 906 has been provided to the Company and will be retained by the
Company and furnished to the Securities and Exchange Commission or its staff upon request.
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