Epstein Secrets

Other Compensation Total Name (SXJ) (SE-0 (SX5) (S) (Si (Si (5) Joe W. Forehand 318.333 125,000 1,076.000 - - 20,806(6) 1.540.139 Henry R. Kravis 40.000 - - - 40.000 Heidi Mille41) 56,250 125,000 1,045,500 - - - 1,226.750 James Nevels(2) 18,750 125,000 1.147.500 - - - 1.291

' annual retainer for 2014 was prorated based on his appointment to our Board and the Holdings Board of Directors on November 12, 2014. (3) Messrs. Kravis, Nuttall. and Olson. and Ms. Miller elected to defer their annual cash retainer corm! in 2014 and Mr. Forehand deferred $15.000 of his annual cash r

2014 was prorated based on his appointment to our Board and the Holdings Board of Directors on November 12, 2014. (3) Messrs. Kravis, Nuttall. and Olson. and Ms. Miller elected to defer their annual cash retainer corm! in 2014 and Mr. Forehand deferred $15.000 of his annual cash retainer in 2014. (4

CEAN BLVD ASSOC PATRICIAN MGMT CORP KRAVIS,HENRY R 2100 CONDO ASSOC INC ENCLAV

GOULD,DARCY AMBASSADOR HOTEL OLSSON,LINDA R SPAZIANI,MICHAEL VINCENT JOHN

n of the Board Our business and affairs arc managtx1 under the direction of our Board. Our Board currently consists of Messrs. Bisignano, Forehand, Kravis. Nevels. Nuttall, Olson. Humeri and Ms. Miller. In connection with this offering, we will be amending and restating our certificate of incorporation

ess and affairs arc managtx1 under the direction of our Board. Our Board currently consists of Messrs. Bisignano, Forehand, Kravis. Nevels. Nuttall, Olson. Humeri and Ms. Miller. In connection with this offering, we will be amending and restating our certificate of incorporation to provide for a classi

cer. Governance. Compensation and Nominations Committee Our Governance. Compensation and Nominations Committee consists of Messrs. Nuttall (Chair), Kravis, and Forehand. The purpose of the Governance. Compensation and Nominations Committee is to oversee our governance policies, nominate directors (othe

S-I/A Table of Contrail Audit Committee Our Audit Committee currently consists of Mr. Olson (Chair), Ms. Miller, and Mr. Nevels. Ms. Miller and Mr. Nevels qualify as independent directors under the corporate governance standards of the NYSE