EX-4.69 8 tv480101_ex4-69.htm EXHIBIT 4.69

 

Exhibit 4.69

 

 

PRIVATE & CONFIDENTIAL

COMPENSATION MEMO

 

Date: February 21, 2017  
To: Justin Gover  
From: Tom Lynch  
cc: Human Resources  

 

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Justin,

 

I am pleased to inform you of the following compensation decisions, approved by the Remuneration Committee:

 

  Annual Salary - Effective January 1, 2017
  New Base Salary: 540,000 USD
     
  Paid via US Payroll: 487,488 USD
  Paid via UK Payroll:   52,512 USD
     
  Please note that effective January 1, 2017, the company provided pension contribution of 17.5% of your salary and your car allowance of $24,279 per annum have ceased.

 

  Performance Bonus - Discretionary bonus to be paid Mar 3, 2017
  Bonus Amount: 455,100 USD

 

  Long Term Incentive Plan (LTIP) – Grant date January 6, 2017
  Restricted Stock Options:   70,068  UK Ordinary Shares
  Performance Stock Options: 233,568  UK Ordinary Shares
  Market Priced Options: 142,344  UK Ordinary Shares

 

Thank you for all of your hard work. I look forward to us working together to achieve yet more this year.