From the filing
PDF page 413
Printed filing page II-1 · Extracted page text
Read the page text
Part II INFORMATION NOT REQUIRED IN PROSPECTUS Item 13. Other Expenses of Issuance and Distribution. The following table sets forth all expenses to be paid by us, other than underwriting discounts and commissions, upon completion of this offering. All amounts shown are estimates except for the SEC registration fee, the FINRA filing fee, and the exchange listing fee. SEC registration fee FINRA filing fee Exchange listing fee Printing and engraving expenses Legal fees and expenses Accounting fees and expenses Transfer agent and registrar fees Miscellaneous expenses Total _____________ * To be filed by amendment. Amount to be Paid $ $ * * * * * * * * * Item 14. Indemnification of Directors and Officers. Section 145 of the DGCL authorizes a corporation’s board of directors to grant, and authorizes a court to award, indemnity to officers, directors, and other corporate agents. We expect to adopt an amended and restated certificate of incorporation, which will become effective immediately prior to the completion of this offering, and which will contain provisions that limit the liability of our directors and certain officers for monetary damages to the fullest extent permitted by Delaware law. Consequently, neither our directors nor certain officers will be personally liable to us or our stockholders for monetary damages for any breach of fiduciary duties as directors or officers, as applicable, except liability for the following: • • • • • any breach of the director’s or officer’s duty of loyalty to our company or our stockholders; any act or omission not in good faith or that involves intentional misconduct or a knowing violation of law; for our directors, unlawful payments of dividends or unlawful stock repurchases or redemptions as provided in Section 174 of the DGCL; any transaction from which the director or officer derived an improper personal benefit; or for our officers, any action by or in the right of the corporation. Any amendment to, or repeal of, these provisions will not eliminate or reduce the effect of these provisions in respect of any act, omission, or claim that occurred or arose prior to that amendment or repeal. If the DGCL is amended to provide for further limitations on the personal liability of directors or officers of corporations, then the personal liability of our directors and officers will be further limited to the greatest extent permitted by the DGCL. II-1
Text is provided for reference. Check the original for tables, images, and exact formatting.