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

er 31. 2014 was as follows: Mr. Forehand. 141.810 shares of unvested restricted stock; Ms. Miller. 9.886 shares of unve4s1 restricted stock; and Mr. Nevels. 9.886 shares of unvested rt.stricted stock. (5) Amounts reported reflect the grant date fair value computed in accordance with FASB ASC Topic 718 f

r Advisor of KKR and has also been involved with KKR's growth and emphasis on the technology industry sector. Ile is a board member of Aricent Inc. Henry R. Kravis has been a member of our Board since September 2009. Mr. Kravis, a pioneer of the private equity industry, co- founded KKR in 1976 and is its Co-Chai

is on the technology industry sector. Ile is a board member of Aricent Inc. Henry R. Kravis has been a member of our Board since September 2009. Mr. Kravis, a pioneer of the private equity industry, co- founded KKR in 1976 and is its Co-Chairman and Co-Chief Executive Officer. He is actively involved in

ry and completed her doctorate in Latin American History at Yale University. James E. Nevels has been a member of our Board since November 2014. Mr. Nevels is Chairman of The Swarthmore Group. a minority-owned investment advisory firm that he founded in 1991. He is also Lead Independent Director of The

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

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 to prov

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 and the independence requirements o