Attached files
| file | filename |
|---|---|
| 10-K - 10-K - Spok Holdings, Inc | spok-12312016x10k.htm |
| EX-32.2 - EXHIBIT 32.2 - Spok Holdings, Inc | cfosoxcertification-ex322.htm |
| EX-32.1 - EXHIBIT 32.1 - Spok Holdings, Inc | ceosoxcertification-ex321.htm |
| EX-31.2 - EXHIBIT 31.2 - Spok Holdings, Inc | cfocertification-ex312.htm |
| EX-31.1 - EXHIBIT 31.1 - Spok Holdings, Inc | ceocertification-ex311.htm |
| EX-23 - EXHIBIT 23 - Spok Holdings, Inc | auditorconsent-ex23.htm |
| EX-21 - EXHIBIT 21 - Spok Holdings, Inc | subsidiarieschart-ex21.htm |
| EX-10.18 - EXHIBIT 10.18 - Spok Holdings, Inc | amendedseveranceplanandsum.htm |
| EX-10.17 - EXHIBIT 10.17 - Spok Holdings, Inc | rsunotice2015ltipex1017.htm |
| EX-10.16 - EXHIBIT 10.16 - Spok Holdings, Inc | rsunoticetimebasedltipex10.htm |
| EX-10.14 - EXHIBIT 10.14 - Spok Holdings, Inc | stip2017redacted-ex1014.htm |
| EX-10.11 - EXHIBIT 10.11 - Spok Holdings, Inc | stip2016unredacted-ex1011.htm |
Exhibit 10.15
Exhibit E
Performance Goals
2017-2019 Performance Period
Spok 2017 Long Term Incentive Plan (LTIP) Payout Scale
Based on LRP_16 V3.0
Wireless Revenue (20%) | Operations Bookings (50%) | |||||||
($ in millions) | ($ in millions) | |||||||
Result | Performance | Payout | Result | Performance | Payout | |||
$****** | ***% | ***% | $****** | ***% | ***% | |||
Over | $****** | ***% | ***% | Over | $****** | ***% | ***% | |
Perform | $****** | ***% | ***% | Perform | $****** | ***% | ***% | |
$****** | ***% | ***% | $****** | ***% | ***% | |||
Target | $****** | ***% | ***% | Target | $****** | ***% | ***% | |
$****** | ***% | ***% | $****** | ***% | ***% | |||
Under | $****** | ***% | ***% | Under | $****** | ***% | ***% | |
Perform | $****** | ***% | ***% | Perform | $****** | ***% | ***% | |
$****** | ***% | ***% | $****** | ***% | ***% | |||
<$****** | <***% | ***% | <$****** | <***% | ***% | |||
Operating and Capital Expenses (30%)(1) | ||||||||
($ in millions) | ||||||||
Result | Performance | Payout | ||||||
$****** | ***% | ***% | ||||||
Over | $****** | ***% | ***% | |||||
Perform | $****** | ***% | ***% | |||||
$****** | ***% | ***% | ||||||
Target | $****** | ***% | ***% | |||||
$****** | ***% | ***% | ||||||
Under | $****** | ***% | ***% | |||||
Perform | $****** | ***% | ***% | |||||
$****** | ***% | ***% | ||||||
>$****** | >***% | ***% | ||||||
(1) ****
**** Means that certain confidential information has been deleted from this document and filed separately with the Securities and Exchange Commission.
1
Exhibit F
List of Spok Holdings, Inc., Participants (as of January 1, 2017)
2017-2019 Performance Period
Name, | Title |
Corporate Employee | |
Executives | |
Kelly, Vince | CEO* |
Goel, Hemant | President |
Endsley, Shawn | CFO |
Saine, Tom | CIO |
************ | ************ |
Culp, Bonnie | EVP, H.R. & CCO |
************ | ************ |
Vice Presidents | |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
************ | ************ |
*The Chief Executive Officer participates in the Plan pursuant to his employment agreement.
**** Means that certain confidential information has been deleted from this document and filed separately with the Securities and Exchange Commission.
1