IRIX

SEC source: 0001209191-22-020313 · doc4.xml · derivative · entry 1

HUSS BEVERLY A · CIK 0001222352 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,000

Underlying: Common Stock · 15,000 shares

Expires 2029-03-17

F1 · security: This option granted pursuant to IRIDEX Corporation's 2008 Amended and Restated Equity Incentive Plan and is exempt pursuant to Rule16b-3.

F2 · derivative.exercise_date: The shares are subject to vesting according to the following schedule: 1/48th of the total number of shares vest on April 17, 2022 and each month thereafter.

SEC source: 0001209191-22-019229 · doc4.xml · nonDerivative · entry 1

Devi Nandini · CIK 0001866221 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,420

SEC source: 0001209191-22-014183 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 57,488

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-22-005670 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 57,573

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-071643 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 57,658

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-067672 · doc4.xml · nonDerivative · entry 1

Grove Robert Earle · CIK 0001755510 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 93,364

F1 · price: The price reported is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $6.055 to $6.0958, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the issuer or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price.

SEC source: 0001209191-21-067280 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 57,730

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-064847 · doc4.xml · nonDerivative · entry 1

Devi Nandini · CIK 0001866221 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,420

SEC source: 0001209191-21-062414 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 57,801

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-058303 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 57,872

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-054112 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 57,944

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-050499 · doc4.xml · derivative · entry 4

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 35,510

Underlying: Common Stock · 35,510 shares

Expires 2028-08-05

F4 · derivative.exercise_date: The option vests as to one-third of the shares on July 4, 2022 and each one-year anniversary thereafter, subject to the Reporting Person continuing as a service provider through each such date.

SEC source: 0001209191-21-050499 · doc4.xml · nonDerivative · entry 3

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 58,015

F3 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of performance stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-050499 · doc4.xml · nonDerivative · entry 2

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 63,271

F2 · shares: 15,200 performance share units granted to the Reporting Person on October 22, 2019, and modified on August 5, 2021 were released upon the achievement of performance criteria.

SEC source: 0001209191-21-050499 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 48,071

F1 · shares: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock upon settlement. The RSUs vest as to one-third of the shares on July 4, 2022 and each one-year anniversary thereafter, subject to the Reporting Person continuing as a service provider through each such date.

SEC source: 0001209191-21-050497 · doc4.xml · derivative · entry 2

Bruce David · CIK 0001373121 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 81,740

Underlying: Common Stock · 81,740 shares

Expires 2028-08-05

F2 · derivative.exercise_date: The option vests as to one-third of the shares on July 4, 2022 and each one-year anniversary thereafter, subject to the Reporting Person continuing as a service provider through each such date.

SEC source: 0001209191-21-050497 · doc4.xml · nonDerivative · entry 1

Bruce David · CIK 0001373121 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 106,634

F1 · shares: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock upon settlement. The RSUs vest as to one-third of the shares on July 4, 2022 and each one-year anniversary thereafter, subject to the Reporting Person continuing as a service provider through each such date.

SEC source: 0001209191-21-049092 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 30,581

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-045000 · doc4.xml · nonDerivative · entry 2

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 30,652

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-044989 · doc4.xml · nonDerivative · entry 2

Bruce David · CIK 0001373121 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 66,374

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-045000 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 32,111

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-044989 · doc4.xml · nonDerivative · entry 1

Bruce David · CIK 0001373121 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 71,752

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-042268 · doc4.xml · nonDerivative · entry 1

LUDLUM KEN · CIK 0001255825 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,972

F1 · shares: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock upon settlement. 100% of the RSUs vest on the earlier of June 16, 2022 or the date of the Issuer's next annual meeting of stockholders.

SEC source: 0001209191-21-042265 · doc4.xml · nonDerivative · entry 1

Grove Robert Earle · CIK 0001755510 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 91,720

F1 · shares: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock upon settlement. 100% of the RSUs vest on the earlier of June 16, 2022 or the date of the Issuer's next annual meeting of stockholders.

SEC source: 0001209191-21-042261 · doc4.xml · nonDerivative · entry 1

Shuda Scott · CIK 0001486636 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 41,327

F1 · shares: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock upon settlement. 100% of the RSUs vest on the earlier of June 16, 2022 or the date of the Issuer's next annual meeting of stockholders.

SEC source: 0001209191-21-042236 · doc4.xml · derivative · entry 2

Devi Nandini · CIK 0001866221 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,000

Underlying: Common Stock · 15,000 shares

Expires 2028-06-16

F2 · security: This option granted pursuant to IRIDEX Corporation's 2008 Amended and Restated Equity Incentive Plan and is exempt pursuant to Rule16b-3.

F3 · derivative.exercise_date: The shares are subject to vesting according to the following schedule: 1/48th of the total number of shares vest on July 16, 2021 and each month thereafter.

SEC source: 0001209191-21-042236 · doc4.xml · nonDerivative · entry 1

Devi Nandini · CIK 0001866221 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,420

F1 · shares: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock upon settlement. 100% of the RSUs vest on the earlier of June 16, 2022 or the date of the Issuer's next annual meeting of stockholders.

SEC source: 0001209191-21-036903 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 33,912

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-029537 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 33,981

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-023827 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,051

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-015209 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,136

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-21-006407 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,221

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-20-065589 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,306

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-20-060851 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,378

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-20-056417 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,449

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-20-052513 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,520

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-20-049759 · doc4.xml · derivative · entry 2

Bruce David · CIK 0001373121 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 129,000

Underlying: Common Stock · 129,000 shares

Expires 2027-09-03

F2 · security: This option granted pursuant to IRIDEX Corporation's 2008 Amended and Restated Equity Incentive Plan and is exempt pursuant to Rule16b-3.

F3 · derivative.exercise_date: The option vests as to one-third of the shares on June 30, 2021 and each one-year anniversary thereafter, subject to the Reporting Person continuing as a service provider through each such date.

SEC source: 0001209191-20-049759 · doc4.xml · nonDerivative · entry 1

Bruce David · CIK 0001373121 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 74,979

F1 · shares: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock upon settlement. The RSUs vest as to one-third of the shares on June 30, 2021 and each one-year anniversary thereafter, subject to the Reporting Person continuing as a service provider through each such date.

SEC source: 0001209191-20-049754 · doc4.xml · derivative · entry 2

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 69,000

Underlying: Common Stock · 69,000 shares

Expires 2027-09-03

F2 · security: This option granted pursuant to IRIDEX Corporation's 2008 Amended and Restated Equity Incentive Plan and is exempt pursuant to Rule16b-3.

F3 · derivative.exercise_date: The option vests as to one-third of the shares on June 30, 2021 and each one-year anniversary thereafter, subject to the Reporting Person continuing as a service provider through each such date.

SEC source: 0001209191-20-049754 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,592

F1 · shares: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock upon settlement. The RSUs vest as to one-third of the shares on June 30, 2021 and each one-year anniversary thereafter, subject to the Reporting Person continuing as a service provider through each such date.

SEC source: 0001209191-20-048863 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,592

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-20-044119 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,663

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-20-040554 · doc4.xml · nonDerivative · entry 1

Bruce David · CIK 0001373121 · Director · President and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 46,979

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-20-040548 · doc4.xml · nonDerivative · entry 2

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,734

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-20-040548 · doc4.xml · nonDerivative · entry 1

Mercer Patrick · CIK 0001786824 · COO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 21,193

F1 · shares: These shares have been withheld in an exempt disposition to the Issuer under Rule 16b-3(e), to satisfy the Issuer's income tax withholding and remittance obligations in connection with the net settlement of restricted stock units and does not represent a sale by the Reporting Person.

SEC source: 0001209191-20-039143 · doc4.xml · nonDerivative · entry 1

Shuda Scott · CIK 0001486636 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,552

F1 · shares: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock upon settlement. 100% of the RSUs vest on the earlier of June 24, 2021 or the date of the Issuer's next annual meeting of stockholders, subject to the Reporting Person's continued service as a member of the Issuer's Board of Directors through such date.

SEC source: 0001209191-20-039141 · doc4.xml · nonDerivative · entry 1

LUDLUM KEN · CIK 0001255825 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 29,552

F1 · shares: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock upon settlement. 100% of the RSUs vest on the earlier of June 24, 2021 or the date of the Issuer's next annual meeting of stockholders, subject to the Reporting Person's continued service as a member of the Issuer's Board of Directors through such date.

SEC source: 0001209191-20-039139 · doc4.xml · nonDerivative · entry 1

GUNST ROBERT A · CIK 0001247930 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 50,568

F1 · shares: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock upon settlement. 100% of the RSUs vest on the earlier of June 24, 2021 or the date of the Issuer's next annual meeting of stockholders, subject to the Reporting Person's continued service as a member of the Issuer's Board of Directors through such date.

SEC source: 0001209191-20-039136 · doc4.xml · nonDerivative · entry 1

Grove Robert Earle · CIK 0001755510 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 86,300

F1 · shares: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock upon settlement. 100% of the RSUs vest on the earlier of June 24, 2021 or the date of the Issuer's next annual meeting of stockholders, subject to the Reporting Person's continued service as a member of the Issuer's Board of Directors through such date.

SEC source: 0001209191-20-039133 · doc4.xml · nonDerivative · entry 1

Engibous Doris · CIK 0001289618 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 18,348

F1 · shares: Each share is represented by a restricted stock unit (RSU). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock upon settlement. 100% of the RSUs vest on the earlier of June 24, 2021 or the date of the Issuer's next annual meeting of stockholders, subject to the Reporting Person's continued service as a member of the Issuer's Board of Directors through such date.