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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/23/21 Duckhorn Portfolio, Inc. S-1 17:15M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: S-1 Registration Statement (General Form) HTML 1.88M 5: EX-10.10 Material Contract HTML 655K 6: EX-10.11 Material Contract HTML 15K 7: EX-10.12 Material Contract HTML 18K 8: EX-10.13 Material Contract HTML 32K 9: EX-10.14 Material Contract HTML 599K 10: EX-10.18 Material Contract HTML 29K 11: EX-10.19 Material Contract HTML 35K 12: EX-10.22 Material Contract HTML 27K 13: EX-10.23 Material Contract HTML 9K 14: EX-10.24 Material Contract HTML 97K 15: EX-10.25 Material Contract HTML 38K 16: EX-10.26 Material Contract HTML 12K 2: EX-10.7 Material Contract HTML 518K 3: EX-10.8 Material Contract HTML 18K 4: EX-10.9 Material Contract HTML 590K 17: EX-23.1 Consent of Expert or Counsel HTML 7K
| EX-10.23 |
CERTAIN INFORMATION IDENTIFIED WITH [****] HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.
Exhibit 10.23
Daniel J. Duckhorn
Dan,
Thank you for agreeing to remain on the DWC Board of Directors! I look forward to the new and exciting future in front of us!
I also wanted to follow up with you on our discussions regarding your Director/Founder/ Ambassador fee. The Board believes that an annual fee of $125,000 (paid quarterly) is appropriate, representing an increase from $[****] annually plus expenses. These funds will be reported to you on a 1099 and will cover the following:
| 1. | Board of Directors fee |
| 2. | Health Insurance Stipend (Founders Benefits) |
| 3. | All activities that you do as DWC’s Ambassador (those you do on an independent basis (dining out, etc.) as well as those requests made by DWC).* |
| * | The Company will reimburse you for flights and accommodations if you are requested to travel on behalf of DWC. |
The enclosed check is based on the new rate and represents compensation for FY17 Q2 (Nov/Dec/Jan).
Please look this over and let me know your thoughts.
Best personal regards,
| /s/ Alex Ryan |
| Alex Ryan |
| President/CEO |
| This ‘S-1’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 2/23/21 | DRS, DRS/A | ||
| 2/10/17 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/27/23 Duckhorn Portfolio, Inc. 10-K 7/31/23 109:11M 12/30/22 Duckhorn Portfolio, Inc. 10-K/A 7/31/22 16:413K Donnelley … Solutions/FA 9/28/22 Duckhorn Portfolio, Inc. 10-K 7/31/22 102:12M 10/12/21 Duckhorn Portfolio, Inc. S-1 4:3.4M Donnelley … Solutions/FA 10/04/21 Duckhorn Portfolio, Inc. 10-K 7/31/21 98:10M 3/19/21 Duckhorn Portfolio, Inc. S-8 3/19/21 3:75K Donnelley … Solutions/FA 3/10/21 Duckhorn Portfolio, Inc. S-1/A 11:16M Donnelley … Solutions/FA 3/03/21 Duckhorn Portfolio, Inc. S-1/A 9:13M Donnelley … Solutions/FA |