PSI finalizes interim CEO compensation: $5k/month bonus + SARs

POWER SOLUTIONS INTERNATIONAL, INC.

Dino Xykis to receive $5,000 per month bonus (semi-monthly) as Interim CEO, minimum $25,000 aggregate.
Eligible for 3,333 Stock Appreciation Rights (SARs) per month during interim term, subject to stockholder approval.
Initial SARs award of 20,000, vesting one year from grant date; accelerated vesting if terminated without cause.
Bonus continues if term ends before $25k paid, or if terminated without cause before reaching minimum.
Compensation is in addition to his existing CTO salary and 2021 Employment Agreement.

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