Attached files
file | filename |
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EX-32.2 - EX-32.2 - MMA Capital Holdings, LLC | mmac-20200930xex32d2.htm |
EX-32.1 - EX-32.1 - MMA Capital Holdings, LLC | mmac-20200930xex32d1.htm |
EX-31.2 - EX-31.2 - MMA Capital Holdings, LLC | mmac-20200930xex31d2.htm |
EX-31.1 - EX-31.1 - MMA Capital Holdings, LLC | mmac-20200930xex31d1.htm |
EX-10.7 - EX-10.7 - MMA Capital Holdings, LLC | mmac-20200930xex10d7.htm |
EX-10.6 - EX-10.6 - MMA Capital Holdings, LLC | mmac-20200930xex10d6.htm |
EX-10.5 - EX-10.5 - MMA Capital Holdings, LLC | mmac-20200930xex10d5.htm |
EX-10.4 - EX-10.4 - MMA Capital Holdings, LLC | mmac-20200930xex10d4.htm |
EX-10.3 - EX-10.3 - MMA Capital Holdings, LLC | mmac-20200930xex10d3.htm |
EX-10.2 - EX-10.2 - MMA Capital Holdings, LLC | mmac-20200930xex10d2.htm |
10-Q - 10-Q - MMA Capital Holdings, LLC | mmac-20200930x10q.htm |
Exhibit 10.1
MMA CAPITAL HOLDINGS, INC.
AMENDED AND RESTATED
2012 NON-EMPLOYEE DIRECTORS’ COMPENSATION PLAN
(Effective November 5, 2020)
Notwithstanding the foregoing, no event or condition shall constitute a Change in Control to the extent that, if it were, a 20% tax would be imposed upon or with respect to any award under Section 409A of the Code; provided that, in such a case, the event or condition shall continue to constitute a Change in Control to the maximum extent possible (e.g., if applicable, in respect of vesting without an acceleration of distribution) without causing the imposition of such 20% tax.
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i. | “Base Compensation”. Base Compensation shall be $120,000.00 per annum, payable quarterly; and |
ii. | “Chairperson Compensation”. In addition to the Base Compensation, an additional fee is payable quarterly to any director that serves as chairperson of the Board, or chairperson of any of the designated committees of the Board. The additional fees are follows: |
1. | Chairperson of the Board - $20,000 per annum |
2. | Audit Committee - $15,000.00 per annum |
3. | Governance Committee - $10,000.00 per annum |
4. | Compensation Committee - $10,000.00 per annum |
The Board may amend the amounts in this Section from time to time, in its sole discretion, subject to the Company’s charter, By-laws, and applicable laws.
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An election by a director shall be deemed to be continuing and therefore applicable to subsequent Plan years as to both percentage and settlement date unless the director revokes or changes such election for a future year by filing a new election form by the due date for such form specified in this Section 8(a).
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As adopted by the Board: November 5, 2020
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