Article 5.02 Departure of directors or certain officers; Election of directors;
Appointment of certain officers; Compensatory provisions of certain executives.
Financial Services Group, Inc.
of the Board from
the board’s audit committee and its
The Council determined that
interest in any transaction with the Company that would be considered a link
transaction with a party under Section 404(a) of Regulation SK, and that it meets the conditions
the applicable independence requirements of the
Company Corporate Governance Guidelines.
As compensation for the remainder of the 2022-2023 Board service year,
non-executive directors of
part of the annual remuneration in shares of the Société de
form of restricted stock units valued at
will be granted on the second trading day following the filing of the Company’s notice
Form 10-Q for the quarter ended
closing price on the grant date.
the terms of compensation described in the Company’s 2022 proxy statement,
and Dismemberment insurance and reimbursement of all travel expenses incurred
as part of his service to the Council.
Item 9.01 Financial statements and supporting documents
Exhibit No. 101 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. 104 The cover page from this Current Report on Form 8-K, formatted as Inline XBRL.