Item 9.01 Financial Statements and Exhibits
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On January 31, 2023, each of our executive officers (Anthony Ambrose, Joel
Hatlen, Rajeev Gulati and Michael Tidwell) signed a revised Executive Agreement
the form of which was approved by the Board of Directors.
The form of the Executive Agreement was updated to incorporate changes in
Washington law relating to certain non-disclosure provisions; incorporating
language replacing references to an expired rights plan; extending the period
from 180 days to 1 year for stock vesting acceleration in the event of an
involuntary termination following a Change in Control; and certain changes
regarding calculation of payment amounts if any amounts are "parachute payments"
under the tax code.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
99.0 Form of Executive Agreement
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