Delaware
|
65-1129912
|
|
(State
or other jurisdiction of
incorporation)
|
(I.R.S.
Employer Identification No.)
|
Name
|
Title
|
Annual
Cash
Compensation
before
Increase ($)
|
Annual
Cash
Compensation
after
Increase ($)
|
|||
Ming
Zhao
|
Chairman
of the Board
|
26,994
|
50,000
|
|||
Larry
Wizel
|
Director
|
40,000
|
48,000
|
|||
C.
Mark Tang
|
Director
|
25,000
|
30,000
|
|||
Jianfei
Ni
|
Director
|
–
|
5,000
|
|||
Qiong
Wu
|
Secretary
of the Board
|
–*
|
20,000*
|
|||
Name
|
Title
|
No.
of Shares
|
Vesting
Date(s)
|
|||
Ming
Zhao
|
Chairman
of the Board
|
15,000
|
8/10/2011
|
|||
Jianfei
Ni
|
Director
|
3,679
|
50%
on 8/11/2010; 50% on 2/11/2011
|
|||
Lawrence
Wizel
|
Director
|
3,679
|
50%
on 8/11/2010; 50% on 2/11/2011
|
|||
C.
Mark Tang
|
Director
|
$25,000
worth of shares calculated based on closing sales price of the Company's
common stock on 10/9/2010
|
50%
on 10/9/2010; 50% on 4/9/2011
|
|||
Liping
Zhu
|
Chief
Executive Officer
|
5,000
|
8/10/2011
|
|||
Pengxiang
Lang
|
Chief
Operating Officer
|
5,000
|
8/10/2011
|
|||
Qiong
Wu
|
Chief
Financial Officer
|
5,000
|
8/10/2011
|
(d)
|
Exhibits
|
Exhibit No.
|
Description
|
|
10.1
|
Puda
Coal, Inc. 2008 Equity Incentive Plan, incorporated by reference to
Exhibit 10.4 to the current report on Form 8-K filed December 31,
2008
|
|
10.2
|
Form
of Director Restricted Stock Unit Grant Agreement, incorporated by
reference to Exhibit 10.5 to the current report on Form 8-K filed December
31, 2008
|
|
10.3
|
Form
of Employee Restricted Stock Unit Grant Agreement, incorporated by
reference to Exhibit 10.6 to the current report on Form 8-K filed December
31, 2008
|
PUDA COAL, INC. | |||
|
By:
|
/s/ Qiong Wu | |
Name: Qiong Wu | |||
Title: Chief Financial Officer | |||