2019 Breckinridge Sustainability Report - Page 36



BENEFIT CORPORATION
SUPPLEMENTAL INFORMATION
The following information, which is required to be provided by benefit corporations, is intended to
supplement the information contained in our annual sustainability report. Other required elements
have been addressed in the sustainability report.
ANY CIRCUMSTANCES THAT HAVE HINDERED THE CREATION BY THE BENEFIT CORPORATION OF
GENERAL PUBLIC BENEFIT OR SPECIFIC PUBLIC BENEFIT
There have been no circumstances that have hindered the creation of general or any specific public
benefit.
BENEFIT DIRECTOR NAME AND ADDRESS
Anne Stetson
c/o Breckinridge Capital Advisors, Inc.
125 High Street, Suite 431
Boston, Massachusetts 02110
COMPENSATION PAID BY BENEFIT CORPORATION DURING THE YEAR TO EACH DIRECTOR IN THE
CAPACITY OF A DIRECTOR
Director
2019 Compensation
Andrew Meyers
CONFIDENTIAL
Anne Stetson
CONFIDENTIAL
Cameron Read
CONFIDENTIAL
George Beal
CONFIDENTIAL
Martha Hodgman
CONFIDENTIAL
Peter Coffin
CONFIDENTIAL
Phillip Newell
CONFIDENTIAL
NAME OF EACH PERSON WHO OWNS 5% OR MORE OF THE OUTSTANDING SHARES OF THE BENEFIT
CORPORATION EITHER: (I) OF RECORD; OR (II) BENEFICIALLY, TO THE EXTENT KNOWN TO THE
BENEFIT CORPORATION WITHOUT INVESTIGATION
Peter Coffin
Phillip Newell
35

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