alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
EXHIBIT 10.6(d)
	 

	 
		AMENDMENT TO THE
	 

	 
		FINLAY ENTERPRISES, INC.
	 

	 
		EXECUTIVE DEFERRED COMPENSATION AND STOCK
		PURCHASE PLAN
	 

	 
		WHEREAS, Finlay Enterprises, Inc. (the
		“Corporation”) maintains the Finlay Enterprises, Inc. Executive
		Deferred Compensation and Stock Purchase Plan (the “Plan”);
		and
	 

	 
		WHEREAS, pursuant to the Article 12 of the
		Plan, the Corporation may amend the Plan at any time; and
	 

	 
		WHEREAS, the Corporation desires to amend
		the Plan to provide for cash awards instead of restricted stock units
		(“RSUs”) in the event stockholder approval of the extension of the
		Finlay Enterprises, Inc. 1997 Long Term Incentive Plan is not obtained.
	 

	 
		NOW, THEREFORE, the Plan is hereby amended,
		effective February 27, 2007, as follows:
	 

	 
		Notwithstanding any other provision of the
		Plan, all Participant RSUs and Matching RSUs awarded to Participants on April
		25, 2007 shall be automatically forfeited and immediately replaced with the
		cash equivalent, in the event the Corporation’s stockholders do not extend
		the term of the Finlay Enterprises, Inc. 1997 Long Term Incentive Plan or adopt
		a successor plan. Accordingly, each RSU shall be replaced with a cash amount
		equal to the value of the RSU on the date of forfeiture and the cash amounts
		shall be credited to the Accounts held under the Plan on behalf of the
		Participants on a book entry basis. Interest on the cash amounts shall be
		credited to the Accounts on the first business day of each fiscal quarter
		beginning August 6, 2007 (the “Crediting Date”) based upon the
		account balances on each Crediting Date through the end of the Deferral Period.
		Interest credited on each Crediting Date shall be calculated using the Fidelity
		Managed Income Portfolio II interest rate on the applicable Crediting Date. The
		cash amounts (including interest) shall be subject to all terms of the Plan
		(including vesting) not inconsistent with this paragraph.
	 

	 
		IN WITNESS WHEREOF, this Amendment has been
		executed this 27th day of February, 2007.
	 

	 
		  
	 

	 
			
				
				   
				

			 	
				
				   
				

			 	
				
				  FINLAY ENTERPRISES,
				  INC.
				

			 
	 	 	 
	
				
				

			 	
				
				   
				

			 	
				
				  By 
				

			 	
				
				  
 /s/ Arthur E. Reiner
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				  Arthur E. Reiner

				  Chairman and Chief Executive Officer
_________________________________________ 

 

 

Order Michigan Supreme Court

Lansing, Michigan 

September 10, 2007 Clifford W. Taylor,

 Chief Justice 

Michael F. Cavanagh 

Elizabeth A. Weaver 134034 

Marilyn Kelly 

Maura D. Corrigan 

Robert P. Young, Jr. 

Stephen J. Markman, PEOPLE OF THE STATE OF MICHIGAN, Justices 

Plaintiff-Appellee, 

v SC: 134034 

 COA: 266712 

Tuscola CC: 04-009101-FH 

TIMOTHY JOE KORPI, JR.,

Defendant-Appellant. 

_________________________________________/ 

On order of the Court, the application for leave to appeal the April 24, 2007 

judgment of the Court of Appeals is considered, and it is DENIED, because we are not 

persuaded that the questions presented should be reviewed by this Court. 

d0830 

I, Corbin R. Davis, Clerk of the Michigan Supreme Court, certify that the 

foregoing is a true and complete copy of the order entered at the direction of the Court. 

September 10, 2007 

 Clerk
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ex_322088.htm


Exhibit 10.15


 


MIND Technology, Inc.


Summary of Non-Employee Director Compensation


(As of July 31, 2021)


 


 


Retainer/Fees


 


Each non-employee director is entitled to receive the following compensation:


 


	 	
			•

				
			an annual cash retainer fee of $32,000 per year, plus an additional $50,000 for the Non-Executive Chairman of the Board of Directors;

			



	 	
			•

				
			an additional cash retainer of $7,500 per year for each member of the Audit Committee, plus an additional $8,500 per year for the chairperson of the Audit Committee;

			



	 	
			•

				
			an additional cash retainer of $5,000 per year for each member of the Compensation Committee, plus an additional $6,000 per year for the chairperson of the Compensation Committee;

			
	 	•	an additional cash retainer of $4,000 per year for each member of the Nominating Committee, plus an additional $4,000 per year for the chairperson of the Nominating Committee;



	 	
			•

				
			an additional cash retainer of $10,000 per year for each member of the Strategic Planning Committee, plus an additional $30,000 per year for the chairperson of the Strategic Planning Committee;

			



	 	
			•

				
			an additional fee of $3,500 for each Board of Directors meeting attended, including telephonic meetings.

			



 


 


Equity-Based Compensation


 


In addition to cash compensation, non-employee directors are eligible, at the discretion of the full Board of Directors, to receive discretionary grants of stock options or restricted stock or any combination thereof under MIND Technology, Inc.’s equity compensation plans.
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of Justice

###### Antitrust Division

                    Notice is hereby given that, on October 10, 2017, pursuant to Section 6(a) of the National Cooperative Research and Production Act of 1993, 15 U.S.C. 4301*et seq.*                     (“the Act”), PDES, Inc. (“PDES”), filed written notifications simultaneously with the Attorney General and the Federal Trade Commission disclosing changes in its membership. The notifications were filed for the purpose of extending the Act's provisions limiting the recovery of antitrust plaintiffs to actual damages under specified circumstances. Specifically, Capvidia, Leuven, BELGIUM; Engesis, Rome, ITALY;                           ( print page 52332)                        Honeywell, Phoenix, AZ; LKSoftWare GmbH, Kuenzell, GERMANY; and NARA, Rocket Center, WV, have withdrawn as parties to this venture.                

No other changes have been made in either the membership or planned activity of the group research project. Membership in this group research project remains open, and PDES intends to file additional written notifications disclosing all changes in membership.

                    On September 20, 1988, PDES filed its original notification pursuant to Section 6(a) of the Act. The Department of Justice published a notice in the                     **Federal Register**                     pursuant to Section 6(b) of the Act on October 14, 1988 (53 FR 40282).                

                    The last notification was filed with the Department on April 20, 2016. A notice was published in the                     **Federal Register**                     pursuant to Section 6(b) of the Act on May 24, 2016 (81 FR 32776).                

Patricia A. Brink,

Director of Civil Enforcement, Antitrust Division.

[FR Doc. 2017-24546 Filed 11-9-17; 8:45 am]

 BILLING CODE P
# Fourth Court of Appeals **San Antonio, Texas**
DISSENTING OPINION
No. 04

- 16

- 00168

- CV LABORDE PROPERTIES, L.P. , and Laborde Management, LLC, Appellants

v. U.S. SHALE ENERGY II, LLC , Raymond B. Roush, Ruthie Roush Dodge, and David E. Roush, Appellees From the 218th Judicial District Court, Karnes County, Texas Trial Court No. 16

- 02

- 00049

- CVK Honorable Russell H. Wilson, Judge Presiding 

### O PINION 

### D ISSENTING TO THE 

### D ENIAL OF 

### A PPELLEES 

### ’ M OTION FOR 

### E N 

### B ANC 

### R ECONSIDERATION Dissenting Opinion by: Luz Elena D. Chapa , Justice Sitting en banc: Sandee Bryan Marion, Chief Justice Karen Angelini, Justice Marialyn Barnard, Justice Rebeca C. Martinez, Justice Patricia O. Alvarez, Justice Luz Elena D. Chapa, Justice Jason Pulliam, Justice
Delivered and Filed: December 28, 2016 The panel opinion gives no effect to the deed ’s reservation of “ an undivided one

- half (1/2 )
interest” in “the” royalty and fails to adhere to longstanding harmonization principles. The panel opinion also misapplies the estate misconception theory by holding the theory supports finding a
fixed interest. As a result of misinterpreting the deed’s reservation , the panel opinion conflicts withDissenting Opinion 04

- 16

- 00168

- CV

- 2

- prior d ecisions of this court, the Supreme Court of Texas , and other courts of appeals

. E.g. , Hysaw
v. Dawkins , 483 S.W.3d 1, 12 (Tex. 2016) ; Graham v. Prochaska , 429 S.W.3d 650 (Tex. App.

— San Antonio 2013, pet. denied) ; Coghill v. Griffith , 358 S.W.3d 834, 840 (Tex. App.

— Tyler 2012, pet. denied) ; Hausser v. Cuellar , 345 S.W.3d 462 (Tex. App.

— San Antonio 2011, pet. denied) (op. on en banc reh’g)

. Because the panel opinion creates title uncertainty and will likely generate future title disputes, en banc reconsideration is necessary. See T EX
. R. A PP
. P. 41.2(c). I therefore respectfull y dissent. Luz Elena D. Chapa, Justice
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---

CONSENT OF EXPERT

March 1, 2007

Augusta Resource Corporation

United States Securities and Exchange Commission

Ladies and Gentlemen:

Re: Augusta Resource
Corporation

I, Michael Clarke, do hereby
consent to the filing of the written disclosure of the technical report entitled
Mineral Resources Estimate  Revised Technical report for the Rosemont Deposit,
Pima County, Arizona dated April 21, 2006 (the Technical Report) and any
extracts from or a summary of the Technical Report in the Form 40-F Annual
Report dated March 1, 2007 (the Form 40-F Annual Report) of Augusta Resource
Corporation (the Company), and to the filing of the Technical Report and this
consent with the United States Securities and Exchange Commission as part of the
Companys Form 40-F Annual Report.

I also consent to the use of my
name in the Companys Form 40-F Annual Report.

| | By: | (Signed) Michael Clarke   
| | --- | --------------------------
| |     | Name: Michael Clarke      
| |     | Title: Ph.D. (Geology)    
| |     | Location: Denver, Colorado

---
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