Document:

Supplemental Indenture

 Exhibit 4.1 
 FIRST SUPPLEMENTAL INDENTURE 
 First Supplemental Indenture (this “First
Supplemental Indenture”), dated as of February 27, 2012, among Trans Union LLC, a Delaware limited liability company (“Trans Union LLC”), TransUnion Financing Corporation, a Delaware corporation
(“Co-Issuer”, and together with Trans Union LLC, the “Issuers”), TransUnion Corp., a Delaware corporation (“Parent”), the Subsidiary Guarantors (as defined in the Indenture referred to below and
together with Parent, the “Note Guarantors”) listed on the signature pages hereto and Wells Fargo Bank, National Association, as Trustee (as defined in the Indenture). 

W I T N E S S E T H 
 WHEREAS, the Issuers and the Note Guarantors have heretofore executed and delivered to the Trustee an indenture (the “Indenture”), dated as of June 15, 2010, providing for the
issuance of an unlimited aggregate principal amount of 11  3/8% Senior Notes due 2018 (the “Notes”); 
 WHEREAS,
Section 9.02 of the Indenture provides that the Issuers and the Trustee may amend any provision of the Indenture (other than certain provisions enumerated in Section 9.02 of the Indenture, none of which provisions are implicated hereby)
with the written consent of the Holders (as defined in the Indenture) of at least a majority in aggregate principal amount of the then outstanding Notes and execute a supplemental indenture; 

WHEREAS, the Company solicited, and has received, consents upon the terms and subject to the conditions set forth in the Consent
Solicitation Statement dated February 17, 2012 (the “Consent Solicitation Statement”), from Holders representing at least a majority in aggregate principal amount of its outstanding Notes to the amendments contemplated hereby;

 WHEREAS, it is provided in Section 9.04 of the Indenture that a supplemental indenture becomes effective in accordance
with its terms and thereafter binds every Holder; 
 WHEREAS the Issuers desire to execute this First Supplemental Indenture
embodying the modifications of the Indenture made and approved as aforesaid and have requested the Trustee to execute this First Supplemental Indenture pursuant to Section 9.06 of the Indenture; 

WHEREAS the Board of Directors of the Issuers have authorized the Issuers to enter into this First Supplemental Indenture for the purpose
of embodying the modification of the Indenture made and approved as aforesaid; and 
 WHEREAS the Issuers represent that all
acts and things necessary have happened, been done, and been performed, to make this First Supplemental Indenture a valid and binding instrument, in accordance with its terms. 
 NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the parties mutually covenant and agree for the equal and
ratable benefit of the Holders of the Notes as follows: 
 (1) Capitalized Terms. Capitalized terms used herein without
definition shall have the meanings assigned to them in the Indenture. 

  
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 (2) Amendments. Section 1.01 of the Indenture is amended as follows: 

(a) The definition of “Investors” in Section 1.01 of the Indenture is hereby deleted in its entirety and
replaced with the following: 
 “Investors” means (i) Madison Dearborn Partners, LLC and its Affiliates
(but excluding, however, any of their portfolio companies), (ii) funds affiliated with Advent International Corporation and their Affiliates (but excluding, however, any of their portfolio companies) (the “ Advent Investors”)
and (iii) GS Capital VI Fund, LP and its Affiliates (but excluding, however, any of their portfolio companies) (the “GS Investors” and, together with the Advent Investors, the “New Sponsors”) at any time
following the date on which the New Sponsors, collectively, acquire control of 50% or more of the total voting power of the Voting Stock of Trans Union LLC or any of its direct or indirect parent companies holding directly or indirectly 100% of the
total voting power of the Voting Stock of Trans Union LLC; provided, that, only for the purposes of determining whether a Change of Control has occurred, Madison Dearborn Partners, LLC and its Affiliates shall be excluded from this definition
of “Investors.” 
 (b) The definition of “Permitted Holders” in Section 1.01 of the
Indenture is hereby deleted in its entirety and replaced with the following: 
 “Permitted Holders” means each
of the Investors, the Continuing Shareholders and members of management of Trans Union LLC (or its direct or indirect parents, including Parent) who are holders of Equity Interests of Trans Union LLC (or any of its direct or indirect parents,
including Parent) on the Issue Date and any group (within the meaning of Section 13(d)(3) or Section 14(d)(2) of the Exchange Act or any successor provision) of which any of the foregoing are members; provided, that, in the case of
such group and without giving effect to the existence of such group or any other group, such Investors, Continuing Shareholders and members of management, collectively, have beneficial ownership of more than 50% of the total voting power of the
Voting Stock of Trans Union LLC or any of its direct or indirect parents, including Parent; provided, further, that, only for the purposes of determining whether a Change of Control has occurred at any time following the date on which
the New Sponsors, collectively, acquire control of 50% or more of the total voting power of the Voting Stock of Trans Union LLC or any of its direct or indirect parent companies holding directly or indirectly 100% of the total voting power of the
Voting Stock of Trans Union LLC, the Continuing Shareholders shall be excluded from this definition of “Permitted Holders.” 

  
 2 

 (3) Effective Date. This First Supplemental Indenture shall become effective on the
date hereof. 
 (4) Reversal. If the Merger Condition, as described in the Consent Solicitation Statement, is not
fulfilled at or prior to 5:30 p.m. (New York City time) on the Merger Outside Date, as described in the Consent Solicitation Statement, the definitions of “Investors” and “Permitted Holders” in the Indenture shall revert to the
forms in effect prior to the execution of this First Supplemental Indenture and the amendments contemplated by Section 2 hereof shall be of no further effect. The Issuers shall promptly notify the Trustee in writing if the Merger Condition is
not fulfilled at or prior to 5:30 p.m. (New York City time) on the Merger Outside Date. 
 (5) Governing Law. This
First Supplemental Indenture will be governed by and construed in accordance with the laws of the State of New York but without giving effect to applicable principles of conflicts of law to the extent that application of laws of another jurisdiction
would be required thereby. 
 (6) Counterparts. The parties may sign any number of copies of this First
Supplemental Indenture. Each signed copy shall be an original, but all of them together represent the same agreement. 
 (7)
Effect of Headings. The Section headings herein are for convenience only and shall not affect the construction hereof. 

(8) The Trustee. The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of
this First Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Issuers and the Note Guarantors. 
 (9) Ratification of Indenture. Except as expressly amended hereby, the Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full
force and effect. This First Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder of Notes heretofore or hereafter authenticated and delivered shall be bound hereby. 

(10) Severability. In case any provision in this First Supplemental Indenture, the Indenture or in the Notes shall be invalid,
illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 
 (11) Successors. All agreements of the Issuers in this First Supplemental Indenture shall bind its successors. All agreements of the Trustee in this First Supplemental Indenture shall bind its
successors. All agreements of each Note Guarantor in this First Supplemental Indenture shall bind its successors. 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this First Supplemental Indenture to be
duly executed, all as of the date first above written. 
 SIGNATURES 

											
	Dated as of February 27, 2012	 		 		 	
		 		 	TRANS UNION LLC
					
		 		 		 	By:	 	/s/    Samuel A. Hamood
		 		 		 		 	Name:	 	 Samuel A. Hamood 

		 		 		 		 	Title:	 	 Executive Vice President and

Chief Financial Officer

			
		 		 	TRANSUNION FINANCING CORPORATION
					
		 		 		 	By:	 	/s/    Samuel A. Hamood
		 		 		 		 	Name:	 	Samuel A. Hamood
		 		 		 		 	Title:	 	 Executive Vice President,

Chief Financial Officer and Treasurer

  

					
	 DIVERSIFIED DATA DEVELOPMENT
             CORPORATION
 TRANSUNION
HEALTHCARE, LLC
 TRANSUNION CORP.

TRANSUNION INTERACTIVE, INC.
 TRANSUNION RENTAL
SCREENING
             SOLUTIONS, INC.

TRANSUNION TELEDATA LLC
 VISIONARY SYSTEMS,
INC.

		
	By:	 	/s/    Samuel A. Hamood
		 	Name:	 	Samuel A. Hamood
		 	Title:	 	Executive Vice President and Chief Financial Officer of Diversified Data Development Corporation, TransUnion Healthcare LLC, TransUnion Corp., TransUnion Interactive, Inc.,
TransUnion Rental Screening Solutions, Inc., TransUnion Teledata LLC and Vice President and Chief Financial Officer of Visionary Systems, Inc.

  

			
	 WELLS FARGO BANK, NATIONAL ASSOCIATION,
 not in its individual capacity, but solely as Trustee

		
	By:	 	/s/ Gregory S. Clarke
		 	Name: Gregory S. Clarke
		 	Title: Vice PresidentAnnual Incentive Plan Guidelines for 2011

 Exhibit 10.9 

 
 

 
 ANNUAL INCENTIVE PLAN 
 2011 Plan Year 
 Guidelines 

KIRBY CORPORATION 
 January 2011 

 TABLE OF CONTENTS 

 

					
		
	 Introduction
	  	 	2	  
		
	 The Annual Incentive Plan
	  	 	3	  
		
	 Performance Measurement Period
	  	 	3	  
		
	 Eligibility
	  	 	3	  
		
	 Plan Objectives
	  	 	4	  
		
	 Performance Measures
	  	 	4	  
		
	 Corporate and Business Group Weighting
	  	 	6	  
		
	 Individual Bonus Targets
	  	 	7	  
		
	 Annual Incentive Plan Concept
	  	 	7	  
		
	 Performance Measures and Weighting
	  	 	8	  
		
	 Performance Standards and Award Opportunities
	  	 	8	  
		
	 Example Award Calculation
	  	 	9	  
		
	 Administration
	  	 	10	  

  
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 Introduction 
 Kirby Corporation established this 2011 Annual Incentive Plan (the “Plan”) to focus employees on identifying and achieving business strategies that will grow the business and lead to an increase
in stockholder value. The Plan is also intended to reward superior performance by employees, for their contributions toward achieving Kirby’s objectives. This program may be offered, in whole or in part, to wholly owned subsidiaries of the
Company, at the Company’s discretion. 
 Certain aspects of this Plan are complex. Although these guidelines establish rules for Plan
operation, those rules may not work in all cases. Therefore, the Compensation Committee of the Kirby Board of Directors shall have the discretionary authority to interpret these guidelines to insure that the awards are consistent with the
Plan’s purposes and the Company’s interests. All decisions by the Compensation Committee shall be final and binding. 
 Unless
resolutions of the Compensation Committee expressly provide otherwise, awards granted under the Plan shall constitute performance awards granted under Article IV of the Kirby Corporation 2005 Stock and Incentive Plan (as amended from time to time,
the “Stock Plan”), and as such, shall be subject to the terms and provisions of the Stock Plan that apply to such performance awards. 

This Plan, or any part thereof, may be amended, modified, or terminated at any time, without prior notice, by written authorization of (i) the
Compensation Committee or (ii) the Chief Executive Officer of the Company; provided that the Plan may not be amended or modified in a manner that would cause an award that is intended to satisfy the performance-based compensation exception
under Section 162(m) of the Internal Revenue Code of 1986, as amended (“Section 162(m)”), to fail to satisfy the exception. 

  
 2 

 The Annual Incentive Plan 
 Each award granted under the Plan is an award for total Company performance, and for the performance of our two plan designated Business Groups: Kirby Inland Marine and Kirby Engine Systems. Plan Awards
for Kirby Ocean Transport Company and Osprey Line, LLC are determined by the performance of the Kirby Inland Marine business group, as the plan participants of these operating companies are managed within the Kirby Inland Marine organizational
structure. Awards are formula-driven and are based on achieving Company, Business Group and individual performance objectives. At the discretion of the Compensation Committee (or to the extent provided in the Plan, the Chief Executive Officer of the
Company), an award may be decreased by up to 25% based on individual performance (“negative discretion”). 
 Performance
Measurement Period 
 Performance is measured on a calendar year basis for the Plan. The Performance Period begins on January 1,
2011 and ends on December 31, 2011. 
 Eligibility 

 

	•	 	 Generally, shore staff managerial employees in salary grades 15 and above, and Kirby Inland Marine Wheelhouse employees classified as Captain, Relief
Captain or Pilot, are eligible for participation. Selection for participation in the Plan is based upon each position’s ability to impact long-term financial results of the Company and designation by management. Consequently, some employees in
positions at salary grades 15 and above might not be included in the Plan, and some employees in positions below salary grade 15 might be included. 

  

	•	 	 In order to be eligible to receive an award, participants must be employed on the last day of the Performance Period, and on the date bonuses are
actually paid for the Performance Period, unless their earlier termination is due to death, normal
retirement1 or disability1. If a participant’s employment is terminated after the

  
  

	1 	 Normal retirement or disability as defined for shore based employees in the Company’s Profit Sharing Plan, and as defined for wheelhouse employees
in the Vessel Pension Plan 

  
 3 

	 	 
last day of the Performance Period, but prior to the date of payment, for any reason other than death, normal retirement1 or disability1, the participant’s bonus is distributed among others eligible for the bonus. A “covered employee” as
defined for purposes of Section 162(m) (a “Covered Employee”) is not eligible for the reallocated amounts. 

  

	 	•	 	 Participation in the Plan in one year does not guarantee participation in similar plans in future years. Participants in the Plan or in similar plans
in future years will be notified annually of their selection for participation. 

 Plan Objectives 

The Plan has five key objectives: 
  

	 	•	 	 Provide an annual incentive plan that drives performance toward objectives critical to creating shareholder value. 

 

	 	•	 	 Offer competitive cash compensation opportunities to key Kirby employees. 

 

	 	•	 	 Award outstanding achievement among employees who can directly affect Kirby’s results. 

 

	 	•	 	 Assist Kirby in attracting and retaining high quality employees. 

 

	 	•	 	 Reflect both quantitative and qualitative performance factors in actual bonus payouts. 

Performance Measures 
 The
performance measures for the Plan are: 
  

	 	•	 	 EBITDA 

  

	 	•	 	 Return on Total Capital 

  

	 	•	 	 Earnings per share 

  
 4 

 Annual performance targets will be established for each measure based on Kirby’s projected budget, and
individual bonus payments will be based on a combination of Company performance and individual performance. 
 The maximum amount that may be
paid under an award is based on Company performance in achieving the three performance measures, although an award may be decreased by up to 25% based on an assessment of individual performance for the year. 

Each of the performance measures will have equal weight in calculating the bonus payout pool. 

  
 5 

 Corporate and Business Group Weighting 

The Plan bonus is calculated at the end of the year based on the performance of Kirby and the performance of our Marine transportation, including Kirby
Inland Marine, Kirby Ocean Transport Company, Osprey Line, and Kirby Engine Systems, relative to objectives established at the beginning of the year. 
 The award for Business Group employees will be primarily tied to Business Group performance, with a defined portion tied to Company performance. 
 The award for Corporate employees will be tied entirely to total Kirby performance. 
  

									
	Annual Incentive Plan Calculation	 
		
	 	  	Incentive
Bonus Calculation
%	 
	 	  	Kirby
(Company)	 	 	Business Group	 
			
	 All Corporate Employees
	  	 	100	% 	 	 	0	% 
			
	 Business Group Employees

(Inland Marine and Engine Systems)
	  	 	30	% 	 	 	70	% 
			
	 Inland & Engine Systems Presidents
	  	 	50	% 	 	 	50	% 

  
 6 

 Individual Bonus Targets 
 Each participant will be assigned a bonus level which is based on competitive market practices, as well as the employee’s ability to impact long-term Company performance. Market practices will be
determined using data from either general industry, the marine transportation industry, or the diesel repair industry, depending upon the individual position being considered. The Company’s intent is that salary plus target annual bonus will be
positioned to provide a competitive market opportunity for target performance. 
 Annual Incentive Plan Concept 

 
 

 
  

  
 7 

 Performance Measures and Weighting 

 

					
	 Measure
	  	Weight	 
	 n EBITDA (Earnings Before Interest, Taxes, Depreciation and
Amortization)
	  	 	33-1/3	% 
		
	 n Return on Total Capital (Earnings before interest and taxes divided by average
beginning and ending stockholders’ equity plus long-term debt)
	  	 	33-1/3	% 
		
	 n Earnings per Share
	  	 	33-1/3	% 
		  	  
	  
	 
		  	 	100	% 
		  	  
	  
	 

 Performance Standards and Award Opportunities 

 

							
	 Performance
 Level
	 	 Definition
	 	 Relationship to

Budget
	 	 % of Target

Earned

	 Threshold
	 	Minimal acceptable performance for payout	 	80% of Budget	 	50%
				
	 Target
	 	Expected performance at a stretch level	 	100% of Budget	 	100%
				
	 Maximum
	 	Outstanding performance	 	120% of Budget	 	200%

 Performance must be at least to Threshold to earn a bonus payment. 

  
 8 

 Example Award Calculation 

 

																																	
	  	  	Performance Standards	 	 	Example Calculation	 
	 Performance
 Objectives
	  	Below
Threshold	 	 	Threshold	 	 	Target	 	 	Maximum	 	 	Assumed
Actual
Results (%
Budget
Achieved)	 	 	Percent
of
Target
Award
Earned	 	 	Objective
Weight	 	 	Weighted
Percent
of Target
Award
Earned	 
	 Percent of Target Award Earned:
	  	 	0	% 	 	 	50	% 	 	 	100	% 	 	 	200	% 	 				 				 				 			
	 EBITDA

(% Budget Achieved)
	  	 	<80	% 	 	 	80	% 	 	 	100	% 	 	 	120	% 	 	 	90	% 	 	 	75	% 	 	 	33-1/3	% 	 	 	25	% 
									
	 Return on Total Capital

(% Budget Achieved)
	  	 	<80	% 	 	 	80	% 	 	 	100	% 	 	 	120	% 	 	 	110	% 	 	 	150	% 	 	 	33-1/3	% 	 	 	50	% 
									
	 Earnings per Share

(% Budget Achieved)
	  	 	<80	% 	 	 	80	% 	 	 	100	% 	 	 	120	% 	 	 	100	% 	 	 	100	% 	 	 	33-1/3	% 	 	 	33.3	% 
		  				 				 				 				 				 				 				 	  
	  
	 
		  				 	 	Total Percent of Target Awards Earned for Bonus Pool:	  	 	 	108.3	% 
		  				 				 				 				 				 				 				 	  
	  
	 

  

	n	As shown in the exhibit, actual performance on each objective results in a corresponding percent of target award earned. 

 

	n	The percents of target award earned for each objective are then multiplied by the weight for the objective, producing a weighted percent of target award earned for each
objective. 

  

	n	The weighted percents of target award earned for all objectives are summed to produce a total percent of target awards earned. This factor, when multiplied by the sum
of target bonuses for plan participants, equals the bonus funding pool. 

  

	n	The total pool is paid to participants pro-rata, based on their individual bonus level and their applicable base salary for the period, except that each individual
award may be decreased by up to 25% based on individual performance. 

  
 9 

 Administration 
 Award Payout 
 A participant’s Final Award is paid out in cash within 90 days following
the end of the Company’s fiscal year, based on audited financials. No payment shall be made to a participant who is a Covered Employee until the Compensation Committee certifies that the performance objectives that result in such payment have
been achieved. 
 Eligibility Limitation 
 Unless otherwise provided for in the Plan, participants must be employed by the Company on the last day of the Performance Period, and on the date bonuses are actually paid for the Performance Period, in
order to be eligible to receive a bonus award. 
 Special Circumstances 
 Listed below are guidelines addressing payment of awards upon termination and other events. The Committee will have the sole authority to resolve disputes related to Plan administration. Decisions made by
the Committee will be final and binding on all participants. 
 New Employees. New employees hired after the beginning of a Performance
Period who are selected for participation in the Plan, will receive prorated awards for the then current Performance Period, subject to the Termination of Employment restrictions. 

Termination of Employment. If employment terminates before the end of the full Performance Period, or before the date bonuses
are actually paid for the Performance Period, as a result of death, normal retirement2, or
disability2, the participant (or the participant’s
heirs) will be entitled to receive a prorated award at the end of the Performance Period, based upon actual performance and base wages earned while employed during the Performance Period. 

If employment terminates prior to the last day of the Performance Period, or prior to the date bonuses are actually paid for the
respective Performance Period, for any reason other then death, normal retirement2, or
disability2, the participant will be ineligible to receive
an award. 
  
  

	2 	 Normal retirement or disability as defined for shore based employees in the Company’s Profit Sharing Plan, and as defined for wheelhouse employees
in the Vessel Pension Plan. 

  
 10 

 Transfer. A participant who is transferred between business units of the Company
will be entitled to receive a weighted award based upon the time spent at each of the units. The weighted award is calculated by adding (1) the participant’s prorated award for time spent at the first business unit, to (2) the
participant’s prorated award for time spent at the second business unit3. 
 Promotions. A participant who is promoted or reassigned during any
Performance Period, and whose bonus target is subsequently increased or decreased, will be eligible to receive a weighted award. The award is calculated by adding (1) the prorated award for service before the promotion or reassignment, to
(2) the prorated award for service after the promotion or reassignment3. 
 Compensation Committee 
 The Compensation Committee has the responsibility for the overall governance and administration of the Plan. In fulfilling its duties, the Committee will be responsible for interpreting the Plan and will
rely on these guidelines in making all determinations that are necessary or advisable for administration of the Plan. 
 In administering the
Plan the Committee will, on an annual basis: 
  

	 	•	 	 Approve the designation of Business Groups within the Company 

 

	 	•	 	 Approve the Performance Measures and the Threshold, Target and Maximum budget performance levels for all participants 

 

	 	•	 	 Approve linkage for participants to Company and Business Group performance 

 

	 	•	 	 Approve the Bonus Levels for all participants whose salaries are at or above $100,000 

 

	 	•	 	 Determine in its discretion whether a participant’s award will be decreased 

 

	 	•	 	 Certify whether the performance objectives for a Covered Employee have been satisfied prior to payment of an award to a Covered Employee.

 The Compensation Committee may deviate from the guidelines for the Plan, but in no event may it increase the amount payable
to a Covered Employee upon attaining the performance objectives. The performance objectives of Covered Employees may only be adjusted as permitted under Section 162(m) or the regulations thereunder. In addition, the exercise of negative
discretion with respect to any participant is not permitted to result in an increase in the amount payable to another participant who is a Covered Employee. 
  

 

	3	 Company and
Business Group performance factors are calculated using performance for the entire Performance Period. 

  
 11 

 Chief Executive Officer (“CEO”) 
 The CEO will have primary responsibility for recommending Plan guidelines to the Committee, and for carrying out the administrative duties associated with annual award calculations. In addition, the
Compensation Committee may delegate additional administrative duties to the CEO or any Company officer. The CEO may determine, in his discretion, whether the award to any participant who is not an executive officer of the Company will be decreased
(up to a maximum of 25% of the award) based on individual performance. The CEO may recommend, subject to Compensation Committee approval, that the award to any executive officer of the Company be similarly decreased based on individual performance.

  
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 Chief Financial Officer (“CFO”) 
 The CFO will be responsible for calculating performance under the Plan and recommending adjustments to the performance objectives. In this capacity, the CFO will: 

 

	 	•	 	 Provide annual reports to the Compensation Committee and the CEO on each Business Group’s performance at the end of the Company’s fiscal year

  

	 	•	 	 Maintain a financial information system that reports results on an estimated quarterly and annual basis 

 

	 	•	 	 Coordinate with the Company’s auditors to properly recognize any accounting expense associated with awards under the Plan

  

	 	•	 	 Provide the VP of Human Resources with the performance results of each Business Group as well as overall Company performance

  

	 	•	 	 Calculate new Threshold, Target and Maximum performance objectives as required by the Plan 

VP of Human Resources 
 The VP of Human
Resources will have primary responsibility for the day-to-day administration of the Plan. In this capacity, the VP of Human Resources will: 
  

	 	•	 	 Develop and recommend Target Award Guidelines and eligible participants for each new Performance Period to the CEO for approval

  

	 	•	 	 Coordinate communications with participants, including materials to facilitate understanding the Plan’s objectives and goals

  

	 	•	 	 Provide quarterly performance updates to Plan participants 

 

	 	•	 	 Calculate participants’ awards, using the performance factors provided by the CFO 

 

	 	•	 	 Process paperwork approving individual award payments 

 Business Group Presidents and Vice Presidents 
 Business Group Presidents and Vice
Presidents will: 
  

	 	•	 	 Recommend participants for each Performance Period 

  

	 	•	 	 Coordinate with the CFO to determine any significant changes in business conditions for purposes of reviewing the Threshold, Target and Maximum
performance objectives 

  

	 	•	 	 Insure that participants are informed of the actual award earned for each Performance Period 

  
 13

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