A Dark Vector Cognition product

Item 10. Directors, Executive Officers, and Corporate Governance.

1K characters. Original on sec.gov ·

Item 10. Directors, Executive Officers, and Corporate Governance.

Our executive officers are:

NameAgeTitle
Paul C. Saville69Executive Chairman of the Board
Eugene J. Bredow55President and Chief Executive Officer
Daniel D. Malzahn55Senior Vice President, Chief Financial Officer and Treasurer
Matthew B. Kelpy51Vice President and Chief Accounting Officer

The remaining information required by this item will be included under the captions "Proposal No.1 - Election of Directors", "Executive Summary" within "Compensation Discussion and Analysis" and "Corporate Governance Principles and Board Matters" in our definitive Proxy Statement for the 2025 Annual Meeting of Shareholders ("2025 Proxy Statement") and is incorporated herein by reference. Our 2025 Proxy Statement is expected to be filed with the Securities and Exchange Commission on or prior to April 30, 2025.

Previous: Item 9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections. · Next: Item 11. Executive Compensation.