Epstein Secrets

ey Jack Dorsey /s/ Sarah Friar Sarah Friar • Roelof Botha • Earvin Johnson • Vinod Khosla • Jim McKelvey • Mary Meeker • Ruth Simmons Lawrence Summers David Viniar * By: /s/ Jack Dorsey Jack Dorsey Attorney-in-Fact Table of Contenbt Exhibit President, Chief Executive Officer, and Chairman (Pr

Kelvey • Mary Meeker • Ruth Simmons Lawrence Summers David Viniar * By: /s/ Jack Dorsey Jack Dorse

on its behalf by the undersigned, thereunto duly authorized, in San Francisco, California, on the 6th day of November, 2015. SQUARE, INC. By: /s/ Jack Dorsey Jack Dorsey President. Chief Executive Officer, and Chairman Pursuant to the requirements of the Securities Act of 1933, this registration statem

yssa Henry Non-Employee Directors: Roelof Botha(1)(2) Earvin "Magic" Johnson. Jr.(3) Vinod Khosla Jim McKelvey Mary Meeker(2) Ruth Simmons(3) Lawrence Summers(1) David Viniar(1)(3) Age Position 38 President, Chief Executive Officer, and Chairman 42 Chief Financial Officer 40 General Counsel and Corpo

Kelvey Mary Meeker(2) Ruth Simmons(3) Lawrence Summers(1) David Viniar(1)(3) Age Position 38 Presid

irectors The following table provides information regarding our executive officers and directors as of October 31, 2015: Name Executive Officers: Jack Dorsey Sarah Friar Dana Wagner Francoise Brougher Alyssa Henry Non-Employee Directors: Roelof Botha(1)(2) Earvin "Magic" Johnson. Jr.(3) Vinod Khosl

legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "actin

on, with agenda including 'authorization to subpoena the attendance of witnesses for purpose of a hearing: Facebook CEO Mark Zuckerberg, Twitter CEO Jack Dorsey, and Alphabet CEO Sundar Pichai' Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM US House: * House Energy subcommittee

legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "actin

on, with agenda including 'authorization to subpoena the attendance of witnesses for purpose of a hearing: Facebook CEO Mark Zuckerberg, Twitter CEO Jack Dorsey, and Alphabet CEO Sundar Pichai' Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM US House: • House Energy subcommittee

egal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "acting

n, with agenda including 'authorization to subpoena the attendance of witnesses for purpose of a hearing: Facebook CEO Mark Zuckerberg, Twitter CEO Jack Dorsey, and Alphabet CEO Sundar Pichai' Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM US House: • House Energy subcommittee

erwise determined by our board of directors. Audit and Risk Committee Our audit and risk committee is comprised of Messrs. Botha and Viniar and Dr. Summers, each of whom satisfies the requirements for independence and financial literacy under the applicable rules and regulations of the SEC and listing s

Executive Officer serves as the 152 Table of Conicity& Chairman of our board of directors or if the Chairman is not otherwise independent. Because Jack Dorsey is our Chairman and is not an "independent" director as defined in the listing standards of the New York Stock Exchange, our board of directors has

exercisable within 60 days of October 31. 2015. none of which are vested as of such date. (14) Consists of (i) 792,110 shares held of record by Dr. Summers, (ii) 209.040 shares held of record by the LHS 2014 Qualified Annuity Trust #15 dated February 13, 2014, for which Dr. Summers serves as trustee, an

of such date. (t7) Consists of 1.350.000 shares held of record by Silicon Valley Community Foundation (SVCF). which shares were transferred from The Jack Dorsey Revocable Trust u/a/d 12/8/10 after October 31. 2015. Paul Velaski. Mari Ellen Loijens, David Lopez. Emmett Carson, Samuel Johnson, Jr.. and C.S. P

egal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "acting

n, with agenda including 'authorization to subpoena the attendance of witnesses for purpose of a hearing: Facebook CEO Mark Zuckerberg, Twitter CEO Jack Dorsey, and Alphabet CEO Sundar Pichai' Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM US House: • House Energy subcommittee