EX-4.69 8 tv480101_ex4-69.htm EXHIBIT 4.69


Exhibit 4.69






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






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.