alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
EX-10(XV)



 





EXHIBIT 10(xv)




Summary of Bonus Plan



Camco Financial Corporation (“Camco”) maintains both a short-term cash bonus plan and a long-term
stock-based incentive plan. Bonus and incentive plan awards for executive officers of Camco and its
subsidiaries are based on the achievement of corporate performance objectives which are established
annually by Camco’s Compensation Committee at the beginning of each year. Currently, the
performance objectives consist of minimum thresholds that must be met under the following
performance measures before cash or equity incentives will be paid to the Named Executive Officers,
regardless of the results of the other performance measurements: nonperforming loans as percent of
assets, liquidity, deposit growth, earnings per share, business loan growth and relationship
building (products and services per customer). The individual objectives are then weighted as to
value each year, with the most important goals having heavier weightings as decided by management
and the Board of Directors.



Currently, the cash bonus amounts range from 15% to 20% of the Chief Executive Officer’s base
salary and 15% to 20% of other executive officers’ base salaries, subject to the percentage of
performance measurements achieved. Additional discretionary bonus amounts may also be awarded under
the cash bonus plan in recognition of other achievements, such as merger and acquisition
activities, which are not part of the established performance objectives.



The long-term incentive plan provides for the award of stock options of varying levels for each of
the executive officers, ranging in amount from 0% to a maximum of 100% of the officer’s base
salary, subject to the percentage of performance measurements achieved. Options are issued at
market prices, have a term of ten years, and typically vest at a rate of 20% each year beginning on
the grant date. This element of the executive compensation program is designed to align the
interests of the executive with corporate stockholder objectives since the price performance of
Camco’s common stock directly affects the value of these long-term awards.
**Exhibit 23.1**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We consent tothe incorporation by reference in Registration Statement No.’s 333-116055, 333-123707, and 333-153017 on Form S-8 and Registration Statement No. 333-141953 on Form S-3 of our reports dated March 11, 2011, relating to the consolidatedfinancial statements and financial statement schedule of inContact, Inc. and subsidiaries, and the effectiveness of inContact, Inc.’s internal control over financial reporting, appearing in this Annual Report on Form 10-K of inContact, Inc. forthe year ended December 31, 2010. 

/s/ DELOITTE & TOUCHE LLP 

Salt Lake City, Utah 

March 11, 2011
ex10-t.htm


    Exhibit
      10.t

    


    Description
      of Director Compensation pursuant to

    Item
      601(b)(10)(iii)(A) of Regulation S-K

    


    


    The
      following is a description of Directors Compensation for First Bancorp (the
      “Company”), effective as of January 1, 2008.

    


    The
      chairman of the Company receives a monthly retainer of $900.  The
      chairman of First Bank, a wholly-owned subsidiary of the Company, receives
      a
      monthly retainer of $800.  All other directors are paid a monthly
      retainer of $600.  The Company’s directors each receive a fee of $250
      for each board meeting they attend.  Board meetings are normally held
      monthly.

    


    Directors
      who serve on the Audit Committee receive a fee of $350 for each Audit Committee
      meeting they attend.  Directors who serve on the Executive Committee,
      Nominating and Corporate Governance Committee, or Compensation Committee receive
      $250 for each committee meeting they attend.

    


    The
      Company’s directors are also paid $250 for each board meeting of a Company
      subsidiary they attend.  All directors of the Company are members of
      the board of directors of First Bank, the Company’s most significant
      subsidiary.  Different combinations of nine directors of the Company
      serve on the boards of Montgomery Data Services, a subsidiary of the Company,
      and First Bank Insurance Services, a subsidiary of First Bank.  The
      boards of First Bank and Montgomery Data Services normally meet on a monthly
      basis, while the First Bank Insurance Services board normally meets on a
      quarterly basis.

    


    Non-employee
      directors of the Company also participate in the Company’s equity
      plan.  In June of each year, each non-employee director of the Company
      is expected to receive an option to acquire 2,250 shares of the Company’s common
      stock.  The options have an exercise price equal to the fair market
      value of such stock on the date of grant and have a maximum term of 10
      years.

    


    In
      addition, the Company provides one of its directors, Mr. Jordan Washburn, with
      approximately 100 square feet of office space, which Mr. Washburn uses primarily
      in connection with his work with various charitable organizations.

    


    Directors
      are also entitled to reimbursement of costs and expenses incurred in connection
      with attending bank educational conferences.
---

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

In connection with the Quarterly Report of Fairchild International Corporation (the Company) on Form 10-QSB for the period ended September 30, 2005, as filed with the Securities and Exchange Commission on the date hereof (the
Report), I, Robert Klein, Chief Executive Officer and Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. section 1350, as adopted pursuant to section 906 of the Sarbanes-Oxley Act of 2002 that:

|1) | The Report fully complies with the requirements of
        Section 13(a) or 15(d) of theSecurities Exchange Act of 1934,
        and                                
|-- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------
|   |                                                                                                                                                                     
|2) | The information contained in the Report fairly presents,
        in all material respects, the financial condition and results of operations
        of the Company.

|By: | /s/ Robert Klein            | 
|--- | --------------------------- | 
|    |                             | 
|    | Robert Klein,               | 
|    | Chief Executive Officer and | 
|    | Chief Financial Officer     | 
|    | November 21, 2005           | 

---
ex10-39.htm










Exhibit 10.39



 


AMENDMENT #6


 


to the


 


COMMERCIAL SUPPLY AGREEMENT


(originally effective May 23, 2007)


 


by and between


 


LG DISPLAY CO., LTD. (“LGD”) - formerly named LG.PHILIPS LCD CO., LTD.


 


and


 


UNIVERSAL DISPLAY CORPORATION (“UDC”)












This Amendment #6 shall amend and modify certain provision of the above-referenced Commercial Supply Agreement, as previously amended effective as of June 30, 2008, June 30, 2009, December 31, 2009, June 30, 2010 and December 31, 2010 (the “Agreement”).  This Amendment #6 shall be effective as of June 30, 2011.







1.           Article 9.1 of the Agreement is hereby amended to extend the term of the Agreement for six (6) additional months, through December 31, 2011.







2.           Except as set forth in this Amendment #6, all other terms and conditions of the Agreement shall remain in full force and effect.  In the event of any conflict between the Agreement and in this Amendment #6, then this Amendment #6 will govern.







IN WITNESS WHEREOF, the parties, intending to be legally bound, have caused this Amendment #6 to be executed by their duly authorized representatives:








	
LG DISPLAY CO., LTD.

	  	
UNIVERSAL DISPLAY CORPORATION


	  	  	  	  	  
	  	  	  	  	  
	
By:

	
  /s/ ByungChul Ahn

	  	
By:

	
  /s/ Steven V. Abramson


	  	  	  	  	  
	
Name:

	
  ByungChul Ahn

	  	
Name:

	
  Steven V. Abramson


	  	  	  	  	  
	
Title:

	
  Senior Vice President

	  	
Title:

	
  President


	  	  	  	  	  
	
Date:

	
  July 4, 2011

	  	
Date:

	
  July 6, 2011
Dismiss and Opinion Filed May 16, 2022

In the 

### Court of Appeals Fifth District of Texas at Dallas

No. 05

- 21

- 00143

- CV

M ETRO ONE LOSS PREVENTION SERVICES GROUP, INC. , Appellant

V.

D ANN BAILEY

, Appellee

On Appeal from the 95th District Court Dallas County, Texas

Trial Court Cause No. DC

- 20

- 04393

MEMORANDUM OPINION
Before Justices Carlyle, Smith, and Garcia Opinion by Justice Carlyle

Before the Court is appellant’s May 4, 2022 motion to dismiss the appeal

because the parties have reached a settlement agreement. We grant the motion and

dismiss the appeal. See T EX

. R. A PP

. P. 42.1(a)(1).

210143f.p05 /Cory L. Carlyle/

CORY L. CARLYLE

JUSTICE– 2

– 

### Court of Appeals Fifth District of Texas at Dallas

JUDGMENT

METRO ONE LOSS PREVENTION SERVICES GROUP, INC., Appellant

No. 05

- 21

- 00143

- CV V.

DANN BAILEY, Appellee On Appeal from the 95th District Court, Dallas County, Texas

Trial Court Cause No. DC

- 20

- 04393. Opinion delivered by Justice Carlyle.

Justices Smith and Garcia participating.

In accordance with this Court’s opinion of this date, we DISMISS the appeal.

It is ORDERED that appellee Dann Bailey recover his costs of this appeal from appellant Metro One Loss Prevention Services Group, Inc.

Judgment entered this 16 th day of May

, 2022

.
<TABLE> <S> <C>


<ARTICLE>                     5
<LEGEND>
                                                                      EXHIBIT 27

                             FINANCIAL DATA SCHEDULE

THIS SCHEDULE CONTAINS SUMMARY FINANCIAL  INFORMATION EXTRACTED FROM THE AUDITED
FINANCIAL  STATEMENTS  FOR THE YEAR ENDED JUNE 30, 2000 AND IS  QUALIFIED IN ITS
ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS
</LEGEND>
<CIK>               0001088211
<NAME>              NEWSGURUS.COM, INC. (Formerly Annex Business Resources Inc.)
<MULTIPLIER>                                   1
<CURRENCY>                                     USA

<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                             JUN-30-2000
<PERIOD-START>                                MAY-16-1997
<PERIOD-END>                                  JUN-30-2000
<EXCHANGE-RATE>                                         1
<CASH>                                             83,430
<SECURITIES>                                            0
<RECEIVABLES>                                       3,000
<ALLOWANCES>                                            0
<INVENTORY>                                             0
<CURRENT-ASSETS>                                   96,430
<PP&E>                                              3,670
<DEPRECIATION>                                          0
<TOTAL-ASSETS>                                    190,400
<CURRENT-LIABILITIES>                              23,540
<BONDS>                                           100,000
<PREFERRED-MANDATORY>                                   0
<PREFERRED>                                             0
<COMMON>                                            9,290
<OTHER-SE>                                         57,570
<TOTAL-LIABILITY-AND-EQUITY>                       66,860
<SALES>                                             3,000
<TOTAL-REVENUES>                                    3,000
<CGS>                                                   0
<TOTAL-COSTS>                                           0
<OTHER-EXPENSES>                                (188,315)
<LOSS-PROVISION>                                        0
<INTEREST-EXPENSE>                                      0
<INCOME-PRETAX>                                         0
<INCOME-TAX>                                            0
<INCOME-CONTINUING>                                     0
<DISCONTINUED>                                          0
<EXTRAORDINARY>                                         0
<CHANGES>                                               0
<NET-INCOME>                                    (185,315)
<EPS-BASIC>                                        (0.03)
<EPS-DILUTED>                                      (0.03)


</TABLE>
EXHIBIT 32.1

STATEMENT OF THE CHIEF EXECUTIVE OFFICER

OF KNOLOGY, INC.

PURSUANT TO 18 U.S.C. § 1350

AS
ADOPTED PURSUANT TO

§ 906 OF THE SARBANES-OXLEY ACT OF 2002

The undersigned hereby certifies in his capacity as an officer of Knology, Inc. (the Company) that, to his knowledge, this quarterly report
on Form 10-Q for the three months ended March 31, 2006 as filed with the Securities and Exchange Commission on the date hereof (this Report), fully complies with the requirements of Section 13(a) of the Securities Exchange Act
of 1934, and the information contained in this Report fairly presents, in all material respects, the financial condition and results of operations of the Company.



|                    |  |                                      
|------------------- |  | -------------------------------------
|Dated: May 12, 2006 |  | /s/ Rodger L. Johnson                
|                    |  | Rodger L. Johnson                    
|                    |  | President and Chief Executive Officer
COURT OF APPEALS

EIGHTH DISTRICT OF TEXAS

EL PASO, TEXAS

YSLETA INDEPENDENT SCHOOL

DISTRICT

,

Appellant

,

v.

ALFONSO GUZMAN

,

Appellee. §

§

§

§

§

§ No. 08

- 1 8

- 00 115

- CV

Appeal from the

243rd District Court

of El Paso County, Texas

(TC# 2017DCV1412

MEMORANDUM OPINION

Ysleta Independent School District, Appellant, and Alfonso Guzman, Appellee, have filed

a joint motion to voluntarily dismiss this a ppeal because the parties have settled the dispute

between them

. The motion is granted, and this appeal is dismissed. Pursuant to the parties’

agreement, each party will bear their own costs and attorney’s fees. See T EX

. R. A PP

. P. 42.1(d)

.

GINA M. PALAFOX, Justice

March 19, 2021

Before Rodriguez, C.J., Palafox, and Alley, JJ.
Case 19-01230-SMG Doc 344-1 Filed 06/27/22 Page 1 of 2
Case 19-01230-SMG Doc 344-1 Filed 06/27/22 Page 2 of 2
EXHIBIT 32

      CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER
                       PURSUANT TO 18 U.S.C. SECTION 1350
                             AS ADOPTED PURSUANT TO
                  SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002


Pursuant to Section  906 of the  Sarbanes-Oxley  Act of 2002 (18 U.S.C.  Section
1350,  as  adopted),  Thomas E.  Wharton  Jr.,  the Chief  Executive  Officer of
iSECUREtrac  Corp.  (the  "Company"),  and David G.  Vana,  the Chief  Financial
Officer of the Company, each hereby certifies that:

      1.    The  Company's  Annual  Report on Form  10-KSB for the period  ended
            December  31,  2004,  to which this  Certification  is  attached  as
            Exhibit  32  (the  "Periodic  Report"),   fully  complies  with  the
            requirements  of Section  13(a) or Section  15(d) of the  Securities
            Exchange Act of 1934, as amended; and

      2.    The information contained in the Periodic Report fairly presents, in
            all material respects, the financial condition of the Company at the
            end of the period  covered  by the  Periodic  Report and  results of
            operations  of the  Company for the period  covered by the  Periodic
            Report.


Dated:  March 31, 2005


/s/   Thomas E. Wharton Jr.                     /s/   David G. Vana
---------------------------                     ----------------------------

      Thomas E. Wharton Jr.                           David G. Vana
      Chief Executive Officer                         Chief Financial Officer
<PAGE>



                                OHIO LEGACY CORP
                                    EXHIBITS

-------------------------------------------------------------------------------


                                  Exhibit 99.1

           CERTIFICATION PURSUANT TO 18 U.S.C SECTION 1350 AS ADOPTED
           PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

         In connection with the Quarterly Report of Ohio Legacy Corp. (the
"Corporation") on Form 10-QSB for the period ending June 30, 2002 as filed with
the Securities and exchange Commission on the date hereof (the "Report"), the
undersigned Chief Executive Officer and acting Principal Accounting Officer
hereby certifies, pursuant to 18 U.S.C. ss.1350, as adopted pursuant to ss.906
of the Sarbanes-Oxley Act of 2002 that: 1) the Report fully complies with the
requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934,
and 2) the information contained in the Report fairly presents, in all material
respects, the financial condition and results of operations of the Company as
of and for the periods covered in the Report.




/ s /  L. Dwight Douce
----------------------------------------------------------------
L. Dwight Douce, President, Chief Executive Officer and Director
 (acting as Principal Accounting Officer)


August 14, 2002
No.03-14-00202-CV 

IN THE COURT OF APPEALS 

THE THIRD DISTRICT OF TEXAS 

AUSTIN TEXAS 

NEMER MASSAAD, and all other OCCUPANTS 

Appellant 

V. 

WELLS FARGO BANK NATIONAL ASSOCIATION AS TRUSTEE 

FOR OPTION ONE MORTGAGE LOAN TRUST 2006-3, 

ASSET BACKED CERTIFICATES, SERIES 2006-3 

Appellee. 

Appeal from the County Court at Law Number One 

Travis County, Texas 

Trial Court Case No. C-I-CV-14-000401 

Hon. Joe Carroll, presiding 

MOTION TO ALLOW APPELLANT'S BRIEF 

TO EXCEED WORD COUNT 

Appellant's Motion to Exceed Word Count Page 1 

ACCEPTED

03-14-00202-CV

5032109

THIRD COURT OF APPEALS

AUSTIN, TEXAS

4/24/2015 5:37:02 PM

JEFFREY D. KYLE

CLERK

 FILED IN 3rd COURT OF APPEALS AUSTIN, TEXAS 4/24/2015 5:37:02 PM JEFFREY D. KYLE Clerk
TO THE HONORABLE COURT OF APPEALS: 

COMES NOW APPELLANT, NEMER MASSAAD, and files this Motion to 

Allow Appellant's Brief to Exceed Word Count, and respectfully shows the 

following: 

1. Concurrently with this Motion, Appellant filed his Motion for Rehearing en 

bane. 

2. Appellant's Motion for Rehearing en bane is approximately 5,202 words, 

excluding the parts of the brief exempted by Tex.R.App.P. 9.4(i)(2)(D). A 

motion for rehearing may typically not exceed 4,500 words. 

3. It order to adequately address the Court's original holding and the 

Appellee's Brief, it was necessary to exceed the word count as stated. 

4. Appellant respectfully requests the Court to accept the Motion for 

Rehearing. 

WHEREFORE, PREMISES CONSIDERED, Appellant prays this Court grant his 

Motion to Allow Appellant's Brief to Exceed Word Count. 

Appellant's Motion to Exceed Word Count 

Respectfully submitted, 

By: /s/ James Minerve 

James Minerve 

State Bar No. 24008692 

115 Saddle Blanket Trial 

Buda, Texas 78610 

(210) 336-5867 

Page 2 
(888) 230-6397 (Fax) 

Attorney for Appellant, 

Nemer Massaad 

CERTIFICATE OF CONFERENCE 

On April 23, 2015, the undersigned counsel for Appellant attempted to 

Communicate with counsel for Appellee, Mark Cronenwett, concernmg the 

foregoing Motion. Mr. Cronenwett did not consent nor oppose. 

/s/ James Minerve 

James Minerve 

CERTIFICATE OF SERVICE 

I hereby certify that on this 24th day of April, 2015, a true and correct copy 

of the above and foregoing document was sent via Efile.txcourts.gov electronic 

filing notification system and via facsimile transmittal to the parties of record listed 

below: 

Philip Danaher 

Mark D. Cronenwett 

Mackie Wolf Zientz & Mann, PC 

14160 North Dallas Parkway 

Parkway Office Center, Suite 900 

Dallas, Texas 75254 

Appellant's Motion to Exceed Word Count 

s/s/ James Minerve 

James Minerve 

Page 3
**EXHIBIT 31.2**

**CERTIFICATION OF CHIEF FINANCIAL OFFICER**

I, M. Todd Holt, Chief Financial Officer of Knology, Inc., certify that:

1. I have reviewed this Quarterly Report on Form 10-Q of Knology, Inc.; 

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessaryto make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 

3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in allmaterial respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report; 

4. The registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for theregistrant and have: 

a) Designed such disclosure controls and procedures, or caused such disclosure controls and proceduresto be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this reportis being prepared; 

b) Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presentedin this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and 

c) Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during theregistrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control overfinancial reporting; and 

5. The registrant’s other certifying officer(s) and I have disclosed, based on our mostrecent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions): 

a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which arereasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and 

b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting. 

Date: May 12, 2006