DIRECTEC CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	541519
Sponsor’s telephone number	5023575104
Plan sponsor’s address	13804 LAKE POINT CIRCLE, SUITE 202, LOUISVILLE, KY, 40223

Signature of

Role	Plan administrator
Date	2024-08-06
Name of individual signing	TIM THEOPHILUS
Valid signature	Filed with authorized/valid electronic signature

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	541519
Sponsor’s telephone number	5023575104
Plan sponsor’s address	13804 LAKE POINT CIRCLE SUITE 202, LOUISVILLE, KY, 40223

Signature of

Role	Plan administrator
Date	2023-07-13
Name of individual signing	TIMOTHY THEOPHILUS
Valid signature	Filed with authorized/valid electronic signature
Role	Employer/plan sponsor
Date	2023-07-13
Name of individual signing	TIMOTHY THEOPHILUS
Valid signature	Filed with authorized/valid electronic signature

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	541519
Sponsor’s telephone number	5023575104
Plan sponsor’s address	13804 LAKE POINT CIRCLE SUITE 202, LOUISVILLE, KY, 40223

Signature of

Role	Plan administrator
Date	2022-09-16
Name of individual signing	TIMOTHY THEOPHILUS
Valid signature	Filed with authorized/valid electronic signature
Role	Employer/plan sponsor
Date	2022-09-16
Name of individual signing	TIMOTHY THEOPHILUS
Valid signature	Filed with authorized/valid electronic signature