INCENTIVE AND RETENTION AGREEMENTIncentive and Retention Agreement • March 16th, 2021 • Pc Connection Inc • Retail-catalog & mail-order houses • New Hampshire
Contract Type FiledMarch 16th, 2021 Company Industry JurisdictionPC Connection, Inc. (the “Company”) and Thomas Baker (the “Executive”) are parties to an Offer Letter, dated March 1, 2019 (the “Offer Letter”), which includes certain terms related to Executive’s employment with the Company and certain severance payments and benefits to which Executive may be entitled in certain circumstances. The Board of Directors of the Company (the “Board”) has determined that appropriate steps should be taken to reinforce and encourage the continued attention and focus of members of the Company’s senior management team, including Executive, to their duties. As such, this Incentive and Retention Agreement (the “Agreement”) sets forth certain modifications to existing equity incentives held by Executive as well as certain modifications to the level of certain severance payments and benefits which Executive may be eligible for upon certain terminations of employment. The Offer Letter remains in full force and effect and shall continue to govern the terms of Executiv
PC CONNECTION, INC. RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • March 16th, 2021 • Pc Connection Inc • Retail-catalog & mail-order houses
Contract Type FiledMarch 16th, 2021 Company IndustryThis grant of RSUs satisfies in full all commitments that the Company has to the Participant with respect to the issuance of stock, stock options or other equity securities.